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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
    Lange, Ulf, Dr
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-08-23
    OF - Secretary → CIF 0
  • 4
    Finch, Duncan Alistair, Mr
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2011-02-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Palmer, Andrew William
    Born in October 1953
    Individual (31 offsprings)
    Officer
    1998-09-25 ~ 1999-08-20
    OF - Director → CIF 0
  • 6
    Kennedy, Philip Anthony
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2010-09-14
    OF - Director → CIF 0
  • 7
    Newnham, Peter Edward
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Martin, Karan
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1993-10-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2001-01-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Noone, Martin Charles
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2014-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Hyde, John Andrew
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Edmonds, Paul Michael
    Born in January 1964
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Wren-kirkham, Christopher James
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2017-03-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Glen, Paul Edward
    Born in December 1960
    Individual (39 offsprings)
    Officer
    1998-09-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Richmond, Peter James
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2000-09-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 17
    Howard, Geoffrey
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2011-02-22
    OF - Director → CIF 0
  • 18
    Regan, Robert Andrew
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Knight, Christopher James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2012-08-21 ~ 2015-05-07
    OF - Director → CIF 0
  • 20
    Nickson, John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Raynor, Pamela Rose
    Fin Dir Legal & Gen Insur Div born in October 1952
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-29
    OF - Director → CIF 0
  • 22
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Flood, Deirdre
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Avery, Catherine Rosemary Reid
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2006-08-10
    OF - Director → CIF 0
  • 25
    Hotson, Matthew James
    Born in August 1969
    Individual (45 offsprings)
    Officer
    2006-11-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 26
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    1992-12-10 ~ 1998-09-25
    OF - Director → CIF 0
  • 27
    Skelton, Garry Paul
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 28
    Christie, Edward
    Born in August 1938
    Individual (15 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-08-15
    OF - Director → CIF 0
  • 29
    Holweger, Mark
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2012-04-19 ~ 2018-02-23
    OF - Director → CIF 0
  • 30
    Dawson, Andrew James
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2004-07-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Viney, Ian Douglass
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2005-08-18
    OF - Director → CIF 0
  • 32
    Sewell, Robert Peter
    Born in August 1964
    Individual (34 offsprings)
    Officer
    2001-06-06 ~ 2007-03-27
    OF - Director → CIF 0
  • 33
    Graham, Peter John
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2008-04-23 ~ 2011-01-27
    OF - Director → CIF 0
  • 34
    Hoskin, Gareth John
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1999-09-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 35
    Welch, Stuart George
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2017-06-21
    OF - Director → CIF 0
  • 36
    Cowell, Julia
    Born in December 1972
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 37
    Gordon, James Drummond Adams
    Born in July 1941
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2001-07-17
    OF - Director → CIF 0
  • 38
    Webb, Anura Mahinda
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2008-07-29 ~ 2011-12-13
    OF - Director → CIF 0
  • 39
    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
  • 40
    Morris, Claire Rachel
    Individual (6 offsprings)
    Officer
    2008-08-27 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 41
    Whitehouse, Andrew Peter
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1998-09-25 ~ 2000-05-24
    OF - Director → CIF 0
  • 42
    Sanders, Oliver Marc
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Dixon, Mark James
    Group Financial Controller born in January 1976
    Individual (4 offsprings)
    Officer
    2023-11-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 44
    Crane, Michael Paul
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 45
    Blackburn, Michael Stewart
    Born in October 1971
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 46
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2005-08-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 47
    Prosser, David John
    Born in March 1944
    Individual (32 offsprings)
    Officer
    1992-12-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 48
    Byrne, Russell John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 49
    Penney, Lawrence Kevin
    Born in December 1949
    Individual (36 offsprings)
    Officer
    2001-02-28 ~ 2005-10-27
    OF - Director → CIF 0
  • 50
    Pollack, Simon
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2018-01-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 51
    Lawler, Michael Anthony
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2013-11-21
    OF - Director → CIF 0
  • 52
    Latzelsberger, Edan
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 53
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 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
  • 54
    Smith, Thomas Andrew Forwood
    Individual (64 offsprings)
    Officer
    1993-08-23 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 55
    Diffey, Stuart
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 56
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 57
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2007-07-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 58
    Baldock, Henrietta Caroline
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2018-12-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 59
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1999-12-02 ~ 2003-02-03
    OF - Director → CIF 0
  • 60
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 61
    Harry, Stephen Paul
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2011-02-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 62
    Pickering, Gary Lewis
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 63
    Cooper, Malcolm John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-12-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 64
    Mistry, Meera
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 65
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2001-01-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 66
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2021-04-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 67
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    1996-07-15 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 68
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 69
    Buckley, Diane
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 70
    Ruf, Michael Franz
    Born in March 1984
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 71
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One, Coleman Street, London, United Kingdom
    Active Corporate (48 parents, 44 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, 344 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 12 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-10-08
    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
parent relation
Company in focus

FAIRMEAD INSURANCE LIMITED

Period: 2020-01-03 ~ now
Company number: 00423930 12125486
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 - 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

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