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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 13
  • 1
    Middle, Anthony Edward
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Jeremy William
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Naidu, Nerissa
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    De Smet, Bart Karel August
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Waite, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Cuyper, Hans De
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Richard David
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Middle, Anthony Edward
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Hill, Christopher Derek
    Insurance Underwriter born in January 1956
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Cliff, Mark
    Managing Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Harvey, Julian Robert Mark
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Newton, Robert
    Retired Insurance Company Dire born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Boizard, Christophe Alexandre Henri
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Cranston, Michael Harry, Dr
    General Manager born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Clarke, Adam James
    Underwriter born in August 1972
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Bruce, Catherine
    Manager born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2003-07-03
    OF - Director → CIF 0
  • 12
    Logue, Stuart Bruce
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-07-25
    OF - Director → CIF 0
  • 13
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Grosvenor, Jeffrey Oliver
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Newman, Terence John
    Personal Lines Insurance Manager born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Director → CIF 0
  • 16
    Watson, Andrew Stuart
    Chief Executive born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2020-06-17
    OF - Director → CIF 0
  • 17
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 18
    Lewis, Roger Edward
    I.T. Manager born in May 1945
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2002-05-24
    OF - Director → CIF 0
  • 19
    Nicholls, Lyn Gillian
    Hr Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 20
    Taylor, Charles Duncan
    I.T.Manager born in February 1944
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 21
    De Jong, Casper Hendrik
    Regional Manager born in August 1945
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Smale, Robert James
    Claims Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 24
    Astley, Shaun Derek
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Miller, John William Henry
    Director born in November 1932
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 27
    Acott, Kenneth John
    Agency Sales Manager born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-04-14
    OF - Director → CIF 0
  • 28
    Moxom, Charles Frederick
    Insurance Underwriterr born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
  • 29
    Sendall, Alan
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Dobson, Christopher
    Sales Development born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 31
    Cano, Antonio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 32
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
    icon of calendar 2017-08-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 34
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Smith, Rosemary Anne
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2019-11-01
    OF - Secretary → CIF 0
  • 36
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Pickford, Helen Alison
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 38
    Hance, Julian Christopher
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-04 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Chaplain, Paul
    Underwriter born in January 1958
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2002-04-09 ~ 2007-10-30
    OF - Director → CIF 0
parent relation
Company in focus

AGEAS INSURANCE LIMITED

Previous names
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
FORTIS INSURANCE LIMITED - 2010-10-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • AGEAS INSURANCE LIMITED
    Info
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2000-03-01
    Registered number 00354568
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1939-07-01 (86 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AGEAS INSURANCE LIMITED
    S
    Registered number 354568
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AGEAS INSURANCE LIMITED
    S
    Registered number 00354568
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAgeas House Templars Way, Chandlers Ford, Eastleigh, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    WOOD & STEVEN LIMITED - 1983-07-05
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.