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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 16
  • 1
    Evans, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Crane, Michael Paul
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Alison Jane
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Rhodri Prys
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Eaton, Angus Gordon
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Distefano, Mr Marco Daniel Hook
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Bridger, Steven John
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Makomereh, Christopher Zola
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Helgesen, Karl
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Phagura, Harkamal, Mr
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Miller, Adam
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, Hayley
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Fleet, Georgina Kaye
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 16
    Beckett, Mr Adam
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
Ceased 136
  • 1
    Mckinnon, Douglas Joseph
    Claims Dir Ins born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 2
    Pancham, Paul
    Company Director born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Morris, Keith John
    Insurance born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Christer, Mark
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    Rushworth, John Francis
    Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Singleton, Arthur
    Claims Manager born in May 1946
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
    icon of calendar 1998-06-30 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Association Of British Insurers, The Chairman
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 8
    Goldby, Andrew Kenneth
    Motor Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Beddall, Andrew Simon
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2008-11-05
    OF - Director → CIF 0
  • 10
    Cook, Alan Ronald
    Insurance Manager born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Mahon, Keith Francis
    Claims And Services Executive born in July 1943
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Singh, Phil
    Chief Actuary, Insurance born in June 1979
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Rayner, Miss Alison Jane
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 14
    Omiljanczyk, Andrew Michael
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1996-02-24 ~ 1999-03-02
    OF - Director → CIF 0
  • 15
    White, Raymond Malcolm
    Insurance Underwriter born in July 1947
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Read, James Arthur
    Chief Executive born in November 1942
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Broughton, Stephen William
    Insurance Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-24 ~ 1997-05-25
    OF - Director → CIF 0
  • 18
    Carter, Leonard Brian
    Insurance Claims Manager born in March 1942
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 19
    Barber, Kim
    Motor Ins born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Slater, David Anthony
    Actuary born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Downing, Andrew
    Individual
    Officer
    icon of calendar 2013-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-11-23
    OF - Director → CIF 0
  • 23
    Snook, Roger Dudley
    Claims Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 24
    Jones, Matthew
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 25
    Capewell, Martyn Scott
    Motor Underwriter born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 26
    Lloyds Motor Underwriters Association, The Chairman
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Northmore, Robert John
    Insurance born in August 1946
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 1999-09-01
    OF - Director → CIF 0
  • 28
    Tripp, Michael Howard
    Insurance Official born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 29
    Eaton, Angus Gordon
    Group Chief Risk Officer born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 30
    Baker, Simon Paul
    Insurance Manager born in February 1960
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 31
    Keating, Michael Samuel
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 32
    Josiah, John Edward
    Insurance Underwriter born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-07
    OF - Director → CIF 0
  • 33
    Shutes, David
    Ops Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 34
    Clayden, Dominic John
    Director Of Claims born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 35
    Basterfield, Richard Michael
    Commercial Claims Manager born in February 1940
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 36
    Hill, Raymond Stanley
    Group Chief Executive born in November 1934
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1995-05-31
    OF - Director → CIF 0
  • 37
    Swingler, Michael Frederick
    Claims Manager born in April 1942
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 38
    Budd, Wendy
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 39
    Hogg, Thomas
    Director born in March 1940
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 40
    Dutton, Edward Michael
    Executive born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 41
    Staniland, Craig Alan
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2011-07-06
    OF - Director → CIF 0
    icon of calendar 2011-03-03 ~ 2012-04-05
    OF - Director → CIF 0
  • 42
    Neave, David Stanley
    Insurance Official born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-10-07
    OF - Director → CIF 0
    icon of calendar 2007-11-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 43
    Fernqvist, Siv Anita
    Director Of Operations born in July 1979
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    Campbell, Norman Thomas
    Senior Manager-Private Motor born in September 1934
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-05-31
    OF - Director → CIF 0
  • 45
    Thornley, Richard John
    Pricing Manager Norwich Union born in May 1940
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 46
    Bishop, Timothy
    Chief Risk Officer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 47
    Oakley, John Frederick
    Insurance Technical Controller born in August 1941
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 48
    Abboud, Jacob, Dr
    Chief Information Officer born in October 1960
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 49
    Clarke, Adam James
    Underwriting Director born in August 1972
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 50
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 51
    Hart, Mark Victor
    Actuary born in November 1983
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 52
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 53
    Boisseau, Francois Xavier
    Insurance born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2003-04-07
    OF - Director → CIF 0
    icon of calendar 2003-07-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 54
    Mckee, Christopher Raymond
    Insurance Company Executive born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1996-02-24
    OF - Director → CIF 0
  • 55
    Fleming, Anna Marie Ellen
    Chief Operating Officer born in March 1969
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 56
    Fernandes, Selwyn Clinton Anthony
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 57
    Moss, Thomas Peter
    Insurance Underwriter born in August 1960
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2015-02-12
    OF - Director → CIF 0
    Moss, Thomas Peter
    Technical Director born in August 1960
    Individual
    icon of calendar 2015-08-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 58
    Richmond, Peter James
    Company Director Insurance born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 59
    Horton, Peter Anthony
    Ins Co Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 60
    Arya, Rajeev
    Chief Finance Officer born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-28
    OF - Director → CIF 0
    Arya, Rajeev
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 61
    Bird, John William
    Insurance born in December 1940
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 62
    Stewart, Bryan
    Claims Manager born in August 1945
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 63
    Malik, Waseem Ullah
    Chief Claims Officer born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2025-04-25
    OF - Director → CIF 0
  • 64
    Holliday, Timothy Victor
    Insurance born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 65
    Plummer, Derek William
    Insurance Manager born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1993-11-24
    OF - Director → CIF 0
  • 66
    Coombe, Richard Denzil
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2012-06-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 67
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2002-03-07
    OF - Director → CIF 0
  • 68
    Sherman, Antony
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2019-01-18
    OF - Director → CIF 0
  • 69
    Lowndes, Michael John
    Insurance Manager born in July 1924
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-07-31
    OF - Director → CIF 0
  • 70
    West, Ashton
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 71
    Watts, Donald Frederick
    Insurance Account Manager born in January 1937
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 72
    Bacon, Mark Haviland
    Insurance Underwriter born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2017-05-08
    OF - Director → CIF 0
  • 73
    Young, Kelly Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 74
    Weaver, Trevor Anthony
    Motor Underwriting Manager born in September 1952
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-11-24
    OF - Director → CIF 0
  • 75
    Lister, Nigel George
    Insurance Manager born in August 1935
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 76
    Lotts, Kate
    Insurance born in June 1960
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 77
    Bishop, John Henry
    Chairman born in March 1945
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-06-21
    OF - Director → CIF 0
  • 78
    Webb, William Frederick
    Insurance Official born in March 1937
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 79
    Fresneau, Cecile Georgette Louise Marie
    Chief Underwriting Officer, Zurich Ukgi born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 80
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    General Manager born in February 1947
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1995-12-31
    OF - Director → CIF 0
  • 81
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 82
    Windich, Steven William
    Insurance Executive born in December 1944
    Individual
    Officer
    icon of calendar 1998-02-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 83
    Mcmillan, David John Ramsay
    Customer Service Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2008-01-08
    OF - Director → CIF 0
  • 84
    Hooper, Nicholas David
    Insurance Manager born in November 1939
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-05-24
    OF - Director → CIF 0
  • 85
    Mclaughlan, Derek Mcintyre
    Insurance Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-05-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 86
    Weston, Claire Louise
    Ceo born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 87
    Vickers, Roy
    Insurance Official born in April 1940
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 88
    Rix, Lindsey Claire
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 89
    Townend, Robert Ian Leyman
    Claims Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 90
    Burrows, Jessie Josephine
    Managing Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 91
    Wiley, Derek Ashley
    Underwriter born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-06 ~ 1997-11-24
    OF - Director → CIF 0
  • 92
    Coltham, Kjirste Elizabeth
    Director Of It Delivery Services born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 93
    Tucker, David Keith
    Insurance Manager born in January 1935
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 94
    Sendall, Alan
    Actuary born in May 1951
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2002-08-12
    OF - Director → CIF 0
  • 95
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 96
    Woof, Alan John
    Underwriter born in July 1956
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2012-03-04
    OF - Director → CIF 0
  • 97
    Louisy, Byford
    Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2008-11-13
    OF - Director → CIF 0
    Louisy, Byford
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 98
    Tigwell, Derek Frank
    General Manager & Dir born in August 1943
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 99
    Mcchesney, Gareth David, Noel
    Director Underwriting & Pricing born in September 1969
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 100
    Maddock, Steven
    Claims Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2010-01-08
    OF - Director → CIF 0
    Maddock, Steven
    Managing Director born in July 1968
    Individual (5 offsprings)
    icon of calendar 2011-06-09 ~ 2020-06-08
    OF - Director → CIF 0
    icon of calendar 2020-07-08 ~ 2022-01-01
    OF - Director → CIF 0
  • 101
    Winlow, Mark
    Insurer born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 102
    Lloyds Of London (insurance), The Chairman
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 103
    Walpole, Trevor
    Lloyd Underwiriter born in January 1932
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 104
    Hemani, Mohammed
    Chief Accountant
    Individual
    Officer
    icon of calendar 2008-11-24 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 105
    Currie, Ian Dennis
    Insurance born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 106
    Jones, Roger Merer
    Exec Secretary Lmua born in July 1944
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1998-08-05
    OF - Director → CIF 0
    Jones, Roger Merer
    Insurance born in July 1944
    Individual
    icon of calendar 1999-08-04 ~ 2004-07-31
    OF - Director → CIF 0
  • 107
    Dand, Anthony Michael
    Individual
    Officer
    icon of calendar ~ 1998-02-27
    OF - Secretary → CIF 0
  • 108
    Pickford, Helen Alison
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 109
    Treloar, Stephen
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 110
    icon of addressMarsland House, Marsland Road, Sale, Cheshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 111
    icon of addressAgf Division Head Office, New House Station Road, Swindon, Wiltshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 112
    icon of addressSt Helens 1 Undershaft, London
    Active Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 113
    icon of addressBarton House, Eastgate Street, Gloucester
    Active Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 114
    icon of addressThe Warren, Warren Road, Worthing, Sussex
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 115
    icon of addressEagle Star House 9 Aldgate High Street, London
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 116
    icon of addressTiddington Road, Stratford-upon-avon, Warwickshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 117
    icon of addressMarion House 121-123 Lichfield Street, Tamworth, Staffordshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 118
    icon of addressProvincial House 32 High Street, Haverhill, Suffolk
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 119
    icon of addressParkgate 161-163 Preston Road, Brighton, East Sussex
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 120
    icon of address10 Po Box, Guildford, Surrey
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 121
    icon of address6 Po Box, Norwich, Norfolk
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 122
    icon of addressLibrary House New Road, Brentwood, Essex
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 123
    icon of address20 Po Box, Portsmouth, Hampshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 124
    icon of address25-27 Old Queen Street, London
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 125
    icon of addressHead Office Claims Unit, Suffolk House Civic Drive, Ipswich, Suffolk
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 126
    icon of addressAnchor Court 26 London Street, Basingstoke, Hampshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 127
    icon of addressMiller Street, Manchester
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 128
    FORWARD LINK PLC - 1990-02-22
    icon of addressPitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 129
    icon of addressUk Division Claims 52-54 Leadenhall Street, London
    Active Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 130
    icon of addressSouthgate House 15 Cannon Hill, London
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 131
    icon of address144 Po Box, Liverpool, Merseyside
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 132
    icon of addressCharter House Parkway, Welwyn Garden City, Hertfordshire
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 133
    icon of addressSecond Floor Colmore Court 9 Colmore Row, Birmingham, West Midlands
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 134
    icon of addressGan House, 12 Arthur Street, London
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 135
    OIC RUN-OFF LIMITED - now
    ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
    icon of addressOrion House, Bouverie Road West, Folkestone
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
  • 136
    icon of addressCrown House 145 City Road, London
    Corporate
    Officer
    ~ 1992-06-30
    PE - Director → CIF 0
parent relation
Company in focus

MOTOR INSURERS' BUREAU

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
    icon of addressLinford 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 6 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
    icon of address6 - 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
    icon of address6-12 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
    icon of address6-12, 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
Active 5
  • 1
    WEIGHTCO 2009 (8) LIMITED - 2010-05-10
    icon of addressLinford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WEIGHTCO 2010 (2) LIMITED - 2010-09-29
    icon of addressLinford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressLinford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BUILD YOUR OWN BUSINESS LIMITED - 2019-09-05
    icon of addressLinford Wood House 6 - 12 Capital Drive, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressLinford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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