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
    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
  • 2
    Hooper, Nicholas David
    Insurance Manager born in November 1939
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-05-24
    OF - Director → CIF 0
  • 3
    Snook, Roger Dudley
    Claims Manager born in December 1947
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2006-01-27
    OF - Director → CIF 0
  • 4
    Lloyds Of London (insurance), The Chairman
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Weaver, Trevor Anthony
    Motor Underwriting Manager born in September 1952
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1993-11-24
    OF - Director → CIF 0
  • 7
    Fernandes, Selwyn Clinton Anthony
    Managing Director born in October 1963
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2018-07-12
    OF - Director → CIF 0
  • 8
    Clayden, Dominic John
    Director Of Claims born in June 1966
    Individual (20 offsprings)
    Officer
    2009-09-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Weston, Claire Louise
    Ceo born in April 1985
    Individual (8 offsprings)
    Officer
    2022-12-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bird, John William
    Insurance born in December 1940
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 12
    Howell, Leslie
    Insurance Executive born in October 1943
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-12-09
    OF - Director → CIF 0
  • 13
    Treloar, Stephen
    Managing Director born in October 1968
    Individual (42 offsprings)
    Officer
    2014-03-04 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mckinnon, Douglas Joseph
    Claims Dir Ins born in June 1960
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2025-04-01 ~ now
    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
    Burrows, Jessie Josephine
    Managing Director born in June 1968
    Individual (18 offsprings)
    Officer
    2022-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 19
    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
  • 20
    Machell, Simon Christopher
    Chartered Accountant born in December 1963
    Individual (76 offsprings)
    Officer
    2000-05-31 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Fresneau, Cecile Georgette
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 23
    Helgesen, Karl
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Read, James Arthur
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Keating, Michael Samuel
    Managing Director born in January 1962
    Individual (10 offsprings)
    Officer
    2008-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 26
    Fernqvist, Siv Anita
    Director Of Operations born in July 1979
    Individual (6 offsprings)
    Officer
    2022-01-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Mclaughlan, Derek Mcintyre
    Insurance Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    1997-05-25 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Lotts, Kate
    Insurance born in June 1960
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2010-10-06
    OF - Director → CIF 0
  • 29
    Carter, Leonard Brian
    Insurance Claims Manager born in March 1942
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 30
    Singh, Phil
    Chief Actuary, Insurance born in June 1979
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 31
    Young, Kelly Anne
    Individual (28 offsprings)
    Officer
    2019-11-11 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 32
    Lister, Nigel George
    Insurance Manager born in August 1935
    Individual (6 offsprings)
    Officer
    1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Shutes, David
    Ops Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 35
    Bishop, Timothy
    Chief Risk Officer born in December 1966
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 36
    Matras, Laurent Michel Robert
    Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 37
    Holliday, Timothy Victor
    Insurance born in April 1970
    Individual (8 offsprings)
    Officer
    2012-03-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 38
    Sendall, Alan
    Actuary born in May 1951
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2002-08-12
    OF - Director → CIF 0
  • 39
    Dand, Anthony Michael
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1998-02-27
    OF - Secretary → CIF 0
  • 40
    Bacon, Mark Haviland
    Insurance Underwriter born in March 1968
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ 2017-05-08
    OF - Director → CIF 0
  • 41
    Beckett, Mr Adam
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 42
    Broughton, Stephen William
    Insurance Company Director born in April 1947
    Individual (31 offsprings)
    Officer
    1993-05-24 ~ 1997-05-25
    OF - Director → CIF 0
  • 43
    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
  • 44
    Tigwell, Derek Frank
    General Manager & Dir born in August 1943
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 45
    Basterfield, Richard Michael
    Commercial Claims Manager born in February 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 46
    Baker, Simon Paul
    Insurance Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2022-10-10
    OF - Director → CIF 0
  • 47
    Slater, David Anthony
    Actuary born in November 1968
    Individual (10 offsprings)
    Officer
    2013-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 48
    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
  • 49
    Malik, Waseem Ullah
    Chief Claims Officer born in July 1976
    Individual (20 offsprings)
    Officer
    2022-12-09 ~ 2025-04-25
    OF - Director → CIF 0
  • 50
    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
  • 51
    Makomereh, Christopher Zola
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 52
    Webb, William Frederick
    Insurance Official born in March 1937
    Individual (10 offsprings)
    Officer
    1992-06-30 ~ 1995-06-30
    OF - Director → CIF 0
  • 53
    Tripp, Michael Howard
    Insurance Official born in May 1955
    Individual (37 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 54
    Fleet, Georgina Kaye
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 55
    Pickford, Helen Alison
    Finance Director born in January 1971
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2010-06-11
    OF - Director → CIF 0
  • 56
    Stewart, Bryan
    Claims Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1999-12-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 57
    Lowndes, Michael John
    Insurance Manager born in July 1924
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-07-31
    OF - Director → CIF 0
  • 58
    Cook, Alan Ronald
    Insurance Manager born in September 1953
    Individual (35 offsprings)
    Officer
    1998-05-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 59
    Horton, Peter Anthony
    Ins Co Director born in February 1955
    Individual (19 offsprings)
    Officer
    2004-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 60
    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
  • 61
    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
  • 62
    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
  • 63
    Rushworth, John Francis
    Finance Director born in September 1953
    Individual (4 offsprings)
    Officer
    2001-10-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 64
    Charles, Rhodri Prys
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 65
    Phagura, Harkamal, Mr
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 66
    Robinson, Hayley
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 67
    Christer, Mark
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 68
    Currie, Ian Dennis
    Insurance born in November 1963
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 69
    Barber, Kim
    Motor Ins born in May 1953
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 70
    Downing, Andrew
    Individual (1 offspring)
    Officer
    2013-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 71
    Bishop, John Henry
    Chairman born in March 1945
    Individual (22 offsprings)
    Officer
    1992-06-30 ~ 1994-06-21
    OF - Director → CIF 0
  • 72
    Miller, Adam
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2026-01-31
    OF - Director → CIF 0
  • 73
    Coombe, Richard Denzil
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2012-11-14
    OF - Director → CIF 0
  • 74
    Morris, Keith John
    Insurance born in July 1953
    Individual (37 offsprings)
    Officer
    2005-09-29 ~ 2014-03-04
    OF - Director → CIF 0
  • 75
    Winlow, Mark
    Insurer born in April 1962
    Individual (54 offsprings)
    Officer
    2004-11-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 76
    Distefano, Mr Marco Daniel Hook
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 77
    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
  • 78
    Hemani, Mohammed
    Chief Accountant
    Individual (2 offsprings)
    Officer
    2008-11-24 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 79
    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
  • 80
    Wiley, Derek Ashley
    Underwriter born in February 1947
    Individual (6 offsprings)
    Officer
    1993-10-06 ~ 1997-11-24
    OF - Director → CIF 0
  • 81
    Pancham, Paul
    Company Director born in January 1968
    Individual (46 offsprings)
    Officer
    2008-02-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 82
    Windich, Steven William
    Insurance Executive born in December 1944
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ 1998-08-05
    OF - Director → CIF 0
  • 83
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2003-05-22 ~ 2006-11-23
    OF - Director → CIF 0
  • 84
    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
  • 85
    Dutton, Edward Michael
    Executive born in October 1969
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2008-11-05
    OF - Director → CIF 0
  • 86
    Abboud, Jacob, Dr
    Chief Information Officer born in October 1960
    Individual (1 offspring)
    Officer
    2016-03-11 ~ 2019-03-27
    OF - Director → CIF 0
  • 87
    Hogg, Thomas
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 88
    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
  • 89
    Goldby, Andrew Kenneth
    Motor Director born in November 1968
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 90
    Evans, Mark
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 91
    Walpole, Trevor
    Lloyd Underwiriter born in January 1932
    Individual (2 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 92
    Vickers, Roy
    Insurance Official born in April 1940
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 93
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (275 offsprings)
    Officer
    1998-12-09 ~ 2002-03-07
    OF - Director → CIF 0
  • 94
    Mckee, Christopher Raymond
    Insurance Company Executive born in February 1957
    Individual (12 offsprings)
    Officer
    1993-02-24 ~ 1996-02-24
    OF - Director → CIF 0
  • 95
    Oakley, John Frederick
    Insurance Technical Controller born in August 1941
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 96
    Sherman, Antony
    Finance Director born in December 1958
    Individual (16 offsprings)
    Officer
    2009-02-10 ~ 2019-01-18
    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
    Association Of British Insurers, The Chairman
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 99
    Crane, Michael Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 100
    Budd, Wendy
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 101
    Plummer, Derek William
    Insurance Manager born in May 1944
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1993-11-24
    OF - Director → CIF 0
  • 102
    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
  • 103
    Northmore, Robert John
    Insurance born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-09-01
    OF - Director → 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
    Jones, Matthew
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 106
    Tucker, David Keith
    Insurance Manager born in January 1935
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 107
    Bridger, Steven John
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 108
    Townend, Robert Ian Leyman
    Claims Director born in July 1967
    Individual (12 offsprings)
    Officer
    2017-05-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 109
    Clarke, Adam James
    Underwriting Director born in August 1972
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 110
    Omiljanczyk, Andrew Michael
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1996-02-24 ~ 1999-03-02
    OF - Director → CIF 0
  • 111
    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
  • 112
    West, Ashton
    Chief Executive born in April 1952
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 113
    Woof, Alan John
    Underwriter born in July 1956
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2012-03-04
    OF - Director → CIF 0
  • 114
    White, Raymond Malcolm
    Insurance Underwriter born in July 1947
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 115
    Watts, Donald Frederick
    Insurance Account Manager born in January 1937
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1993-11-24
    OF - Director → CIF 0
  • 116
    Swingler, Michael Frederick
    Claims Manager born in April 1942
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 117
    Hart, Mark Victor
    Actuary born in November 1983
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 118
    Rix, Lindsey Claire
    Company Director born in May 1980
    Individual (29 offsprings)
    Officer
    2016-06-17 ~ 2017-05-08
    OF - Director → CIF 0
  • 119
    Richmond, Peter James
    Company Director Insurance born in May 1967
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 120
    Hill, Raymond Stanley
    Group Chief Executive born in November 1934
    Individual (7 offsprings)
    Officer
    1993-10-06 ~ 1995-05-31
    OF - Director → CIF 0
  • 121
    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
  • 122
    Lloyds Motor Underwriters Association, The Chairman
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 123
    Josiah, John Edward
    Insurance Underwriter born in July 1953
    Individual (12 offsprings)
    Officer
    2009-05-07 ~ 2010-12-07
    OF - Director → CIF 0
  • 124
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    Charter House Parkway, Welwyn Garden City, Hertfordshire
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 125
    The Warren, Warren Road, Worthing, Sussex
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 126
    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
  • 127
    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
  • 128
    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
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 129
    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
  • 130
    EAGLE STAR INSURANCE COMPANY LIMITED
    NF000151 00082051... (more)
    Eagle Star House 9 Aldgate High Street, London
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 131
    INDEPENDENT INSURANCE COMPANY LIMITED
    00080623 03189282... (more)
    Marsland House, Marsland Road, Sale, Cheshire
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 132
    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
  • 133
    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
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 134
    Library House New Road, Brentwood, Essex
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 135
    ZURICH INSURANCE COMPANY
    NF000080
    20 Po Box, Portsmouth, Hampshire
    Converted / Closed Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 136
    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
  • 137
    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
  • 138
    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
  • 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
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 140
    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
  • 141
    144 Po Box, Liverpool, Merseyside
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 142
    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
  • 143
    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
  • 144
    Marion House 121-123 Lichfield Street, Tamworth, Staffordshire
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 145
    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
  • 146
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 147
    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
  • 148
    Provincial House 32 High Street, Haverhill, Suffolk
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 149
    Orion House, Bouverie Road West, Folkestone
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    OF - Director → CIF 0
  • 150
    Gan House, 12 Arthur Street, London
    Corporate (1 offspring)
    Officer
    (before 1991-07-24) ~ 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 10 months). 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
(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 - 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 (9 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.