logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 150
  • 1
    West, Ashton
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Singleton, Arthur
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
    1998-06-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 3
    Phagura, Harkamal, Mr
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mckee, Christopher Raymond
    Born in February 1957
    Individual (14 offsprings)
    Officer
    1993-02-24 ~ 1996-02-24
    OF - Director → CIF 0
  • 5
    Thornley, Richard John
    Born in May 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Stewart, Bryan
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 7
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    Boisseau, Francois Xavier
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-11-28 ~ 2003-04-07
    OF - Director → CIF 0
    2003-07-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Helgesen, Karl
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Young, Kelly Anne
    Individual (28 offsprings)
    Officer
    2019-11-11 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 11
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    1993-05-24 ~ 1997-05-25
    OF - Director → CIF 0
  • 12
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2008-07-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Fernqvist, Siv Anita
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Northmore, Robert John
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Fernandes, Selwyn Clinton Anthony
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Fleming, Anna Marie Ellen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Clayden, Dominic John
    Director Of Claims born in June 1966
    Individual (20 offsprings)
    Officer
    2009-09-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Lowndes, Michael John
    Born in July 1924
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-07-31
    OF - Director → CIF 0
  • 20
    Mclaughlan, Derek Mcintyre
    Born in November 1950
    Individual (8 offsprings)
    Officer
    1997-05-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Rushworth, John Francis
    Born in September 1953
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Richmond, Peter James
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2001-10-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Hart, Mark Victor
    Born in November 1983
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Pickford, Helen Alison
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 25
    Mcchesney, Gareth David, Noel
    Director Underwriting & Pricing born in September 1969
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 26
    Neave, David Stanley
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2004-10-07
    OF - Director → CIF 0
    2007-11-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 27
    Wiley, Derek Ashley
    Born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-06 ~ 1997-11-24
    OF - Director → CIF 0
  • 28
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    2000-05-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Swingler, Michael Frederick
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 30
    Tripp, Michael Howard
    Born in May 1955
    Individual (48 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 31
    Budd, Wendy
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 32
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2014-03-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 33
    Basterfield, Richard Michael
    Born in February 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 34
    Slater, David Anthony
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 35
    Lister, Nigel George
    Born in August 1935
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 36
    Robinson, Hayley
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 37
    Abboud, Jacob, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 38
    Association Of British Insurers, The Chairman
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 39
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1993-11-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Rayner, Alison Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Rayner, Miss Alison Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 41
    Evans, Mark
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 42
    Vickers, Roy
    Born in April 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 43
    Hemani, Mohammed
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 44
    Bridger, Steven John
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 45
    Bacon, Mark Haviland
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ 2017-05-08
    OF - Director → CIF 0
  • 46
    Hill, Raymond Stanley
    Born in November 1934
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 1995-05-31
    OF - Director → CIF 0
  • 47
    Bird, John William
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 48
    Burrows, Jessie Josephine
    Managing Director born in June 1968
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 49
    Holliday, Timothy Victor
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 50
    Read, James Arthur
    Born in November 1942
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 51
    Barber, Kim
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 52
    Sendall, Alan
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2002-08-12
    OF - Director → CIF 0
  • 53
    Maddock, Steven
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2010-01-08
    OF - Director → CIF 0
    2011-06-09 ~ 2020-06-08
    OF - Director → CIF 0
    2020-07-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 54
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 55
    Carter, Leonard Brian
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 56
    Sherman, Antony
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2009-02-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 57
    Weaver, Trevor Anthony
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1993-11-24
    OF - Director → CIF 0
  • 58
    Currie, Ian Dennis
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 59
    Christer, Mark
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 60
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 61
    Howell, Leslie
    Born in October 1943
    Individual (14 offsprings)
    Officer
    1995-01-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 62
    Horton, Peter Anthony
    Born in February 1955
    Individual (20 offsprings)
    Officer
    2004-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 63
    Distefano, Mr Marco Daniel Hook
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 64
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 65
    Lloyds Of London (insurance), The Chairman
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 66
    Dand, Anthony Michael
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1998-02-27
    OF - Secretary → CIF 0
  • 67
    Crane, Michael Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 68
    Beckett, Mr Adam
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 69
    Mahon, Keith Francis
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1998-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 70
    Oakley, John Frederick
    Born in August 1941
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 71
    White, Raymond Malcolm
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 72
    Charles, Rhodri Prys
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 73
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    1998-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 74
    Webb, William Frederick
    Born in March 1937
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 75
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2003-05-22 ~ 2006-11-23
    OF - Director → CIF 0
  • 76
    Capewell, Martyn Scott
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 77
    Hogg, Thomas
    Born in March 1940
    Individual (5 offsprings)
    Officer
    1992-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 78
    Goldby, Andrew Kenneth
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 79
    Coombe, Richard Denzil
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 80
    Walpole, Trevor
    Born in January 1932
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 81
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2017-05-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 82
    Weston, Claire Louise
    Ceo born in April 1985
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 83
    Snook, Roger Dudley
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 84
    Mckinnon, Douglas Joseph
    Born in June 1960
    Individual (11 offsprings)
    Officer
    1995-05-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 85
    Bishop, Timothy
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 86
    Downing, Andrew
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 87
    Coltham, Kjirste Elizabeth
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 88
    Watts, Donald Frederick
    Born in January 1937
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 89
    Arya, Rajeev
    Born in October 1964
    Individual (52 offsprings)
    Officer
    2019-04-01 ~ 2023-07-28
    OF - Director → CIF 0
    Arya, Rajeev
    Individual (52 offsprings)
    Officer
    2022-05-27 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 90
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2016-06-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 91
    Moss, Thomas Peter
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2015-02-12
    OF - Director → CIF 0
    2015-08-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 92
    Hooper, Nicholas David
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-05-24
    OF - Director → CIF 0
  • 93
    Eaton, Angus Gordon
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Eaton, Angus Gordon
    Group Chief Risk Officer born in January 1968
    Individual (12 offsprings)
    2020-09-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 94
    Shutes, David
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 95
    Lotts, Kate
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 96
    Pancham, Paul
    Born in January 1968
    Individual (48 offsprings)
    Officer
    2008-02-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 97
    Baker, Simon Paul
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 98
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    1992-06-30 ~ 1994-06-21
    OF - Director → CIF 0
  • 99
    Louisy, Byford
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2008-11-13
    OF - Director → CIF 0
    Louisy, Byford
    Individual (4 offsprings)
    Officer
    1998-03-02 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 100
    Tigwell, Derek Frank
    Born in August 1943
    Individual (13 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 101
    Malik, Waseem Ullah
    Chief Claims Officer born in July 1976
    Individual (20 offsprings)
    Officer
    2022-12-09 ~ 2025-04-25
    OF - Director → CIF 0
  • 102
    Singh, Phil
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 103
    Jones, Roger Merer
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1992-10-14 ~ 1998-08-05
    OF - Director → CIF 0
    1999-08-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 104
    Windich, Steven William
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 105
    Makomereh, Christopher Zola
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 106
    Keating, Michael Samuel
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2008-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 107
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1998-12-09 ~ 2002-03-07
    OF - Director → CIF 0
  • 108
    Omiljanczyk, Andrew Michael
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1996-02-24 ~ 1999-03-02
    OF - Director → CIF 0
  • 109
    Jones, Matthew
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 110
    Woof, Alan John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2012-03-04
    OF - Director → CIF 0
  • 111
    Fleet, Georgina Kaye
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 112
    Lloyds Motor Underwriters Association, The Chairman
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 113
    Campbell, Norman Thomas
    Born in September 1934
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 114
    Josiah, John Edward
    Insurance Underwriter born in July 1953
    Individual (12 offsprings)
    Officer
    2009-05-07 ~ 2010-12-07
    OF - Director → CIF 0
  • 115
    Staniland, Craig Alan
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2011-03-03 ~ 2011-07-06
    OF - Director → CIF 0
    2011-03-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 116
    Beddall, Andrew Simon
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 117
    Plummer, Derek William
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1993-11-24
    OF - Director → CIF 0
  • 118
    Dutton, Edward Michael
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 119
    Tucker, David Keith
    Born in January 1935
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 120
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    2005-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 121
    Miller, Adam
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 122
    Winlow, Mark
    Insurer born in April 1962
    Individual (55 offsprings)
    Officer
    2004-11-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 123
    Clarke, Adam James
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 124
    SPHERE DRAKE INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2013-01-16
    ODYSSEY RE (LONDON) LIMITED - 1999-10-01
    SPHERE DRAKE INSURANCE PUBLIC LIMITED COMPANY - 1998-03-20 00516540
    SPHERE INSURANCE PUBLIC LIMITED COMPANY - 1982-07-01 00516540
    Parkgate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 125
    AGF INSURANCE LIMITED
    - now 00661294
    NEM INSURANCE COMPANY LIMITED - 1991-07-01 00661294
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23 00661294
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05 00661294
    Agf Division Head Office, New House Station Road, Swindon, Wiltshire
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 126
    NORWICH UNION INSURANCE LIMITED - now
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED
    - 1998-01-30 NF000124 00099122... (more)
    6 Po Box, Norwich, Norfolk
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 127
    EAGLE STAR INSURANCE COMPANY LIMITED
    NF000151 00082051... (more)
    Eagle Star House 9 Aldgate High Street, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 128
    INDEPENDENT INSURANCE COMPANY LIMITED
    00080623 03189282... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-06-18
    Commencement of winding up on 2021-03-19
    Marsland House, Marsland Road, Sale, Cheshire
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 129
    COMMERCIAL UNION ASSURANCE COMPANY LIMITED
    AC000499
    St Helens 1 Undershaft, London
    Active Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 130
    ZURICH INSURANCE COMPANY
    NF000080 SF000035... (more)
    20 Po Box, Portsmouth, Hampshire
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 131
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED 00042133
    Crown House 145 City Road, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 132
    Library House New Road, Brentwood, Essex
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 133
    SUN ALLIANCE INSURANCE UK LIMITED - now 00150650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-01-04
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30 00150650
    Second Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 134
    MUNICIPAL MUTUAL INSURANCE LIMITED
    00076678
    25-27 Old Queen Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 135
    GENERAL & LEGAL LIMITED
    Southgate House 15 Cannon Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 136
    Head Office Claims Unit, Suffolk House Civic Drive, Ipswich, Suffolk
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 137
    Orion House, Bouverie Road West, Folkestone
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 138
    144 Po Box, Liverpool, Merseyside
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 139
    Marion House 121-123 Lichfield Street, Tamworth, Staffordshire
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 140
    ALLIANZ INSURANCE PLC - now
    ALLIANZ CORNHILL INSURANCE PLC - 2004-11-12
    CORNHILL INSURANCE PLC
    - 2003-03-24 NF000363
    10 Po Box, Guildford, Surrey
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 141
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22 SC119505
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 142
    Provincial House 32 High Street, Haverhill, Suffolk
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 143
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    Charter House Parkway, Welwyn Garden City, Hertfordshire
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 144
    DOMINION INSURANCE COMPANY LIMITED
    SA000280
    Uk Division Claims 52-54 Leadenhall Street, London
    Active Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 145
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 146
    The Warren, Warren Road, Worthing, Sussex
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 147
    Gan House, 12 Arthur Street, London
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 148
    NORTHERN STAR INSURANCE COMPANY LIMITED
    AC000714
    Barton House, Eastgate Street, Gloucester
    Active Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 149
    CO-OPERATIVE INSURANCE SOCIETY LIMITED
    IP03615R
    Miller Street, Manchester
    Converted / Closed Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 150
    Frizzell House, County Gates, Poole, Dorset
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

MOTOR INSURERS' BUREAU

Period: 1946-06-14 ~ now
Company number: 00412787
Registered name
MOTOR INSURERS' BUREAU - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MOTOR INSURERS' BUREAU
    Info
    Registered number 00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire MK14 6XT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-06-14 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • MOTOR INSURERS' BUREAU
    S
    Registered number 00412787
    6 - 12 Capital Drive, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT
    Limited By Guarantee in Companies House England & Wales, England
    CIF 1
  • MOTOR INSURERS' BUREAU
    S
    Registered number 00412787
    6-12 Capital Drive, Linford Wood, Milton Keynes, Bucks, England, MK14 6XT
    Private Company Limited By Guarantee Fund Without Share Capital in Companies House, England
    CIF 2
  • MOTOR INSURERS' BUREAU
    S
    Registered number 00412787
    6-12, Capital Drive, Linford Wood, Milton Keynes, Bucks, MK14 6XT
    Private Company Limited By Guarantee Fund Without Share Capital in Companies House England & Wales, England
    CIF 3
  • MOTOR INSURERS' BUREAU
    S
    Registered number 00412787
    Linford Wood House, 6-12 Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT
    Company Limited By Guarantee in England & Wales
    CIF 4
  • MOTOR INSURERS'S BUREAU
    S
    Registered number 00412787
    6-12, Capital Drive, Milton Keynes, Bucks, MK14 6XT
    Private Company Limited By Guarantee Fund Without Share Capital in Companies House England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    MIB MANAGEMENT SERVICES LIMITED
    - now 07068849
    WEIGHTCO 2009 (8) LIMITED - 2010-05-10
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MIB PORTAL SERVICES LIMITED
    - now 07237920
    WEIGHTCO 2010 (2) LIMITED - 2010-09-29
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTOR INSURERS' INFORMATION CENTRE
    03682840
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    OFFICIAL INJURY CLAIM LIMITED
    - now 11752037
    BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05
    Linford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, England
    Active Corporate (10 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TRACING SERVICES LIMITED
    06978725
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.