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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 74
  • 1
    Morris, Claire Rachel
    Individual (5 offsprings)
    Officer
    2008-08-27 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 2
    Sanders, Oliver Marc
    Strategy, Change & Governance Director born in June 1969
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Nickson, John
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Howard, Geoffrey
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2011-02-22
    OF - Director → CIF 0
  • 5
    Dawson, Andrew James
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2004-07-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Wren-kirkham, Christopher James
    Actuary born in January 1970
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Crane, Michael Paul
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Hoskin, Gareth John
    Director Retail Marketing born in September 1960
    Individual (21 offsprings)
    Officer
    1999-09-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Agius, Cheryl Margaret
    Ceo, Legal & General Insurance born in February 1971
    Individual (16 offsprings)
    Officer
    2017-04-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Cooper, Malcolm John
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Kennedy, Philip Anthony
    Business Development Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Cowell, Julia
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 13
    Webb, Anura Mahinda
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 14
    Carson, Clare Frances
    Individual (57 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 15
    Gordon, James Drummond Adams
    Planning Manager And Actuary born in July 1941
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 16
    Blackburn, Michael Stewart
    Commercial Director born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Ruf, Michael Franz
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Rough, David
    Investment Management born in January 1951
    Individual (37 offsprings)
    Officer
    1993-10-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Diffey, Stuart
    Born in July 1975
    Individual (24 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Dale, Jane Elizabeth
    Managing Director (Gi) born in February 1960
    Individual (32 offsprings)
    Officer
    2005-08-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    Lange, Ulf, Dr
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 22
    Martin, Karan
    Customer Service Director Insurance born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-04-19
    OF - Director → CIF 0
  • 23
    Smith, Thomas Andrew Forwood
    Individual (61 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 24
    Christie, Edward
    Insurance Official born in August 1938
    Individual (14 offsprings)
    Officer
    ~ 1998-08-15
    OF - Director → CIF 0
  • 25
    Prosser, David John
    Group Chief Executive born in March 1944
    Individual (28 offsprings)
    Officer
    1992-12-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Mistry, Meera
    Company Secretary
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 27
    Hobson, Anthony John
    Finance Director born in July 1947
    Individual (44 offsprings)
    Officer
    1992-12-10 ~ 1998-09-25
    OF - Director → CIF 0
  • 28
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    1998-09-25 ~ 1999-07-26
    OF - Director → CIF 0
    2001-01-01 ~ 2003-12-11
    OF - Director → CIF 0
    2006-08-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Davies, Claire Anne
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2007-07-05
    OF - Secretary → CIF 0
    Davies, Claire Anne, Miss.
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 30
    Hotson, Matthew James
    Uk Strategy Director born in August 1969
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 31
    Avery, Catherine Rosemary Reid
    Group Director born in January 1960
    Individual (20 offsprings)
    Officer
    2001-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 32
    Wenzel, Kevin Peter
    Director Actuarial & Reinsurance born in April 1971
    Individual (17 offsprings)
    Officer
    2021-04-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 33
    Newnham, Peter Edward
    Finance Director (Direct Distr born in December 1956
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Ayer, Vijay Subramanyam
    Individual (11 offsprings)
    Officer
    ~ 1993-08-23
    OF - Secretary → CIF 0
  • 35
    Pollack, Simon
    Actuary born in November 1971
    Individual (7 offsprings)
    Officer
    2018-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Regan, Robert Andrew
    Company Director born in March 1975
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2014-01-17
    OF - Director → CIF 0
  • 37
    Baldock, Henrietta Caroline
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2018-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Penney, Lawrence Kevin
    Accountant born in December 1949
    Individual (35 offsprings)
    Officer
    2001-02-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 39
    Buckley, Diane
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 40
    Raynor, Pamela Rose
    Fin Dir Legal & Gen Insur Div born in October 1952
    Individual (33 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 41
    Skelton, Garry Paul
    Marketing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 42
    Flood, Deirdre
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 43
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2007-07-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 44
    Edmonds, Paul Michael
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 45
    Harry, Stephen Paul
    Company Director born in September 1968
    Individual (24 offsprings)
    Officer
    2011-02-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 46
    Holweger, Mark
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2012-04-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 47
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2012-08-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 48
    Glen, Paul Edward
    Director Gl Operations born in December 1960
    Individual (39 offsprings)
    Officer
    1998-09-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 49
    Twemlow, Christopher Mcgowan
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 50
    Dixon, Mark James
    Group Financial Controller born in January 1976
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 51
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1998-09-25 ~ 2000-05-24
    OF - Director → CIF 0
  • 52
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 53
    Sewell, Robert Peter
    Finance Director (Uk) born in August 1964
    Individual (30 offsprings)
    Officer
    2001-06-06 ~ 2007-03-27
    OF - Director → CIF 0
  • 54
    Palmer, Andrew William
    Group Director Services born in October 1953
    Individual (30 offsprings)
    Officer
    1998-09-25 ~ 1999-08-20
    OF - Director → CIF 0
  • 55
    Noone, Martin Charles
    Managing Director born in January 1966
    Individual (6 offsprings)
    Officer
    2014-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    Phipps, Robin Ashley
    Company Director born in December 1950
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 57
    Hyde, John Andrew
    Managing Director, Insurance born in July 1968
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2017-11-02
    OF - Director → CIF 0
  • 58
    Viney, Ian Douglass
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2005-08-18
    OF - Director → CIF 0
  • 59
    Richmond, Peter James
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 60
    Graham, Peter John
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2008-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 61
    Treloar, Stephen
    Director born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 62
    Lawler, Michael Anthony
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 63
    Byrne, Russell John
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 64
    Finch, Duncan Alistair, Mr
    Managing Director born in November 1965
    Individual (20 offsprings)
    Officer
    2011-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 65
    Welch, Stuart George
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 66
    Latzelsberger, Edan
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 67
    Pickering, Gary Lewis
    Company Director born in December 1972
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 68
    Castagno, John
    Managing Director born in December 1958
    Individual (44 offsprings)
    Officer
    1999-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 69
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 70
    Jack-kee, Robin Christian
    Individual (33 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 71
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 72
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2011-04-21 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 73
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (60 parents, 12 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 74
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57, Ladymead, Guildford, Surrey, England
    Active Corporate (37 parents, 11 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRMEAD INSURANCE LIMITED

Period: 2020-01-03 ~ now
Company number: 00423930
Registered names
FAIRMEAD INSURANCE LIMITED - now 12125486
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • FAIRMEAD INSURANCE LIMITED
    Info
    LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
    BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 2020-01-03
    Registered number 00423930
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1946-11-19 (79 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • FAIRMEAD INSURANCE LIMITED
    S
    Registered number 00423930
    57, Ladymead, Guildford, England, GU1 1DB
    Limited By Shares in Companies House, England
    CIF 1
  • FAIRMEAD INSURANCE LIMITED
    S
    Registered number 00423930
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUDDIES ENTERPRISES LIMITED
    - now 04013396
    GUIDEFIGURE LIMITED - 2011-06-28
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (25 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FAIRMEAD DISTRIBUTION SERVICES LIMITED
    - now 08083925 12125163
    LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED
    - 2020-01-03 08083925
    57 Ladymead, Guildford, Surrey, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.