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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 150
  • 1
    Lister, Nigel George
    Insurance Manager born in August 1935
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Phagura, Harkamal, Mr
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2003-05-22 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Tripp, Michael Howard
    Insurance Official born in May 1955
    Individual (37 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 5
    Tucker, David Keith
    Insurance Manager born in January 1935
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 6
    Beckett, Mr Adam
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Simon Paul
    Insurance Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Crane, Michael Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Hemani, Mohammed
    Chief Accountant
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 10
    Boisseau, Francois Xavier
    Insurance born in July 1961
    Individual (50 offsprings)
    Officer
    2002-11-28 ~ 2003-04-07
    OF - Director → CIF 0
    2003-07-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    Maddock, Steven
    Claims Director born in July 1968
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2010-01-08
    OF - Director → CIF 0
    Maddock, Steven
    Managing Director born in July 1968
    Individual (12 offsprings)
    2011-06-09 ~ 2020-06-08
    OF - Director → CIF 0
    2020-07-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Jones, Matthew
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 15
    Bishop, John Henry
    Chairman born in March 1945
    Individual (22 offsprings)
    Officer
    1992-06-30 ~ 1994-06-21
    OF - Director → CIF 0
  • 16
    Staniland, Craig Alan
    Managing Director 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
  • 17
    Beddall, Andrew Simon
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 18
    Campbell, Norman Thomas
    Senior Manager-Private Motor born in September 1934
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    West, Ashton
    Chief Executive born in April 1952
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Hill, Raymond Stanley
    Group Chief Executive born in November 1934
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Morris, Keith John
    Insurance born in July 1953
    Individual (37 offsprings)
    Officer
    2005-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 22
    Rayner, Alison Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Rayner, Miss Alison Jane
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 23
    Walpole, Trevor
    Lloyd Underwiriter born in January 1932
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 24
    Fernqvist, Siv Anita
    Director Of Operations born in July 1979
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Burrows, Jessie Josephine
    Managing Director born in June 1968
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 26
    Keating, Michael Samuel
    Managing Director born in January 1962
    Individual (10 offsprings)
    Officer
    2008-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 27
    Arya, Rajeev
    Chief Finance Officer 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
  • 28
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 29
    Lowndes, Michael John
    Insurance Manager born in July 1924
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-07-31
    OF - Director → CIF 0
  • 30
    Miller, Adam
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 31
    Mckinnon, Douglas Joseph
    Claims Dir Ins born in June 1960
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 32
    Currie, Ian Dennis
    Insurance born in November 1963
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 33
    Cook, Alan Ronald
    Insurance Manager born in September 1953
    Individual (35 offsprings)
    Officer
    1998-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 34
    Singleton, Arthur
    Claims Manager 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
  • 35
    Watts, Donald Frederick
    Insurance Account Manager born in January 1937
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 36
    Mckee, Christopher Raymond
    Insurance Company Executive born in February 1957
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1996-02-24
    OF - Director → CIF 0
  • 37
    Pickford, Helen Alison
    Finance Director born in January 1971
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 38
    Broughton, Stephen William
    Insurance Company Director born in April 1947
    Individual (31 offsprings)
    Officer
    1993-05-24 ~ 1997-05-25
    OF - Director → CIF 0
  • 39
    Robinson, Hayley
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 40
    Coombe, Richard Denzil
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 41
    Fernandes, Selwyn Clinton Anthony
    Managing Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 42
    Dutton, Edward Michael
    Executive born in October 1969
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 43
    Christer, Mark
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 44
    White, Raymond Malcolm
    Insurance Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 45
    Treloar, Stephen
    Managing Director born in October 1968
    Individual (42 offsprings)
    Officer
    2014-03-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 46
    Mahon, Keith Francis
    Claims And Services Executive born in July 1943
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 47
    Distefano, Mr Marco Daniel Hook
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 48
    Swingler, Michael Frederick
    Claims Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 49
    Neave, David Stanley
    Insurance Official 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
  • 50
    Hart, Mark Victor
    Actuary born in November 1983
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 51
    Webb, William Frederick
    Insurance Official born in March 1937
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 52
    Barber, Kim
    Motor Ins born in May 1953
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 53
    Clarke, Adam James
    Underwriting Director born in August 1972
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 54
    Weaver, Trevor Anthony
    Motor Underwriting Manager born in September 1952
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1993-11-24
    OF - Director → CIF 0
  • 55
    Sendall, Alan
    Actuary born in May 1951
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2002-08-12
    OF - Director → CIF 0
  • 56
    Louisy, Byford
    Chartered Accountant 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
  • 57
    Malik, Waseem Ullah
    Chief Claims Officer born in July 1976
    Individual (20 offsprings)
    Officer
    2022-12-09 ~ 2025-04-25
    OF - Director → CIF 0
  • 58
    Moss, Thomas Peter
    Insurance Underwriter born in August 1960
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2015-02-12
    OF - Director → CIF 0
    Moss, Thomas Peter
    Technical Director born in August 1960
    Individual (2 offsprings)
    2015-08-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 59
    Evans, Mark
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 60
    Association Of British Insurers, The Chairman
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 61
    Bird, John William
    Insurance born in December 1940
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 62
    Hogg, Thomas
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 63
    Vickers, Roy
    Insurance Official born in April 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 64
    Hooper, Nicholas David
    Insurance Manager born in November 1939
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-05-24
    OF - Director → CIF 0
  • 65
    Northmore, Robert John
    Insurance born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 66
    Clayden, Dominic John
    Director Of Claims born in June 1966
    Individual (20 offsprings)
    Officer
    2009-09-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 67
    Mclaughlan, Derek Mcintyre
    Insurance Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    1997-05-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 68
    Young, Kelly Anne
    Individual (28 offsprings)
    Officer
    2019-11-11 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 69
    Rushworth, John Francis
    Finance Director born in September 1953
    Individual (4 offsprings)
    Officer
    2001-10-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 70
    Thornley, Richard John
    Pricing Manager Norwich Union born in May 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 71
    Stewart, Bryan
    Claims Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 72
    Bridger, Steven John
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 73
    Winlow, Mark
    Insurer born in April 1962
    Individual (54 offsprings)
    Officer
    2004-11-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 74
    Snook, Roger Dudley
    Claims Manager born in December 1947
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 75
    Jones, Roger Merer
    Exec Secretary Lmua born in July 1944
    Individual (5 offsprings)
    Officer
    1992-10-14 ~ 1998-08-05
    OF - Director → CIF 0
    Jones, Roger Merer
    Insurance born in July 1944
    Individual (5 offsprings)
    1999-08-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 76
    Sherman, Antony
    Finance Director born in December 1958
    Individual (16 offsprings)
    Officer
    2009-02-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 77
    Oakley, John Frederick
    Insurance Technical Controller born in August 1941
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 78
    Woof, Alan John
    Underwriter born in July 1956
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2012-03-04
    OF - Director → CIF 0
  • 79
    Lloyds Of London (insurance), The Chairman
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 80
    Coltham, Kjirste Elizabeth
    Director Of It Delivery Services born in May 1973
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 81
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (275 offsprings)
    Officer
    1998-12-09 ~ 2002-03-07
    OF - Director → CIF 0
  • 82
    Lloyds Motor Underwriters Association, The Chairman
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 83
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 84
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 85
    Downing, Andrew
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 86
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (76 offsprings)
    Officer
    2000-05-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 87
    Townend, Robert Ian Leyman
    Claims Director born in July 1967
    Individual (12 offsprings)
    Officer
    2017-05-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 88
    Weston, Claire Louise
    Ceo born in April 1985
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 89
    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
  • 90
    Shutes, David
    Ops Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 91
    Bishop, Timothy
    Chief Risk Officer born in December 1966
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 92
    Pancham, Paul
    Company Director born in January 1968
    Individual (46 offsprings)
    Officer
    2008-02-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 93
    Wiley, Derek Ashley
    Underwriter born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-06 ~ 1997-11-24
    OF - Director → CIF 0
  • 94
    Richmond, Peter James
    Company Director Insurance born in May 1967
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 95
    Slater, David Anthony
    Actuary born in November 1968
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 96
    Abboud, Jacob, Dr
    Chief Information Officer born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 97
    Capewell, Martyn Scott
    Motor Underwriter born in January 1954
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 98
    Plummer, Derek William
    Insurance Manager born in May 1944
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1993-11-24
    OF - Director → CIF 0
  • 99
    Bacon, Mark Haviland
    Insurance Underwriter born in March 1968
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ 2017-05-08
    OF - Director → CIF 0
  • 100
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 101
    Rix, Lindsey Claire
    Company Director born in May 1980
    Individual (29 offsprings)
    Officer
    2016-06-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 102
    Fleet, Georgina Kaye
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 103
    Dand, Anthony Michael
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 104
    Mcmillan, David John Ramsay
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    OF - Director → CIF 0
  • 105
    Horton, Peter Anthony
    Ins Co Director born in February 1955
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 106
    Fleming, Anna Marie Ellen
    Chief Operating Officer born in March 1969
    Individual (4 offsprings)
    Officer
    2019-11-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 107
    Tigwell, Derek Frank
    General Manager & Dir born in August 1943
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 108
    Makomereh, Christopher Zola
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 109
    Lotts, Kate
    Insurance born in June 1960
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 110
    Josiah, John Edward
    Insurance Underwriter born in July 1953
    Individual (12 offsprings)
    Officer
    2009-05-07 ~ 2010-12-07
    OF - Director → CIF 0
  • 111
    Read, James Arthur
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 112
    Basterfield, Richard Michael
    Commercial Claims Manager born in February 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 113
    Budd, Wendy
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 114
    Singh, Phil
    Chief Actuary, Insurance born in June 1979
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 115
    Omiljanczyk, Andrew Michael
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1996-02-24 ~ 1999-03-02
    OF - Director → CIF 0
  • 116
    Goldby, Andrew Kenneth
    Motor Director born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 117
    Windich, Steven William
    Insurance Executive born in December 1944
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 118
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    General Manager born in February 1947
    Individual (49 offsprings)
    Officer
    1993-11-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 119
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 120
    Carter, Leonard Brian
    Insurance Claims Manager born in March 1942
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 121
    Charles, Rhodri Prys
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 122
    Holliday, Timothy Victor
    Insurance born in April 1970
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 123
    Helgesen, Karl
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 124
    ZURICH INSURANCE COMPANY
    NF000080
    20 Po Box, Portsmouth, Hampshire
    Converted / Closed Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 125
    The Warren, Warren Road, Worthing, Sussex
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 126
    NORTHERN STAR INSURANCE COMPANY LIMITED
    AC000714
    Barton House, Eastgate Street, Gloucester
    Active Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 127
    NATIONAL INSURANCE & GUARANTEE CORPORATION LTD
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED 00042133
    Crown House 145 City Road, London
    Active Corporate (60 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 128
    Provincial House 32 High Street, Haverhill, Suffolk
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 129
    Gan House, 12 Arthur Street, London
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 130
    Orion House, Bouverie Road West, Folkestone
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 131
    EAGLE STAR INSURANCE COMPANY LIMITED
    NF000151 00082051... (more)
    Eagle Star House 9 Aldgate High Street, London
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 132
    MUNICIPAL MUTUAL INSURANCE LIMITED
    00076678
    25-27 Old Queen Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 133
    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
    ~ 1992-06-30
    OF - Director → CIF 0
  • 134
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 135
    Anchor Court 26 London Street, Basingstoke, Hampshire
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 136
    Marion House 121-123 Lichfield Street, Tamworth, Staffordshire
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 137
    Head Office Claims Unit, Suffolk House Civic Drive, Ipswich, Suffolk
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 138
    144 Po Box, Liverpool, Merseyside
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 139
    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 (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 140
    SUN ALLIANCE INSURANCE UK
    SUN ALLIANCE INSURANCE UK LIMITED - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30 00150650
    Second Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 141
    CO-OPERATIVE INSURANCE SOCIETY LIMITED
    IP03615R
    Miller Street, Manchester
    Converted / Closed Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 142
    INDEPENDENT INSURANCE COMPANY LIMITED
    00080623 03189282... (more)
    Marsland House, Marsland Road, Sale, Cheshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 143
    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
    ~ 1992-06-30
    OF - Director → CIF 0
  • 144
    LEGAL & GENERAL
    GENERAL & LEGAL LIMITED 08675995
    Southgate House 15 Cannon Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 145
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    Charter House Parkway, Welwyn Garden City, Hertfordshire
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 146
    DOMINION INSURANCE COMPANY LIMITED
    SA000280
    Uk Division Claims 52-54 Leadenhall Street, London
    Active Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 147
    COMMERCIAL UNION ASSURANCE COMPANY LIMITED
    AC000499
    St Helens 1 Undershaft, London
    Active Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 148
    SPHERE DRAKE INSURANCE PLC
    SPHERE DRAKE INSURANCE LIMITED - now
    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 (36 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 149
    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
    ~ 1992-06-30
    OF - Director → CIF 0
  • 150
    Library House New Road, Brentwood, Essex
    Corporate (1 offspring)
    Officer
    ~ 1992-06-30
    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 (79 years 9 months). The company status 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
(more)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 (9 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.