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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 4
  • 1
    White, Kaye
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jarvis, Gregg Daniel
    Chief Financial Officer born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcandrew, Graeme John
    Finance Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    icon of address1, Alie Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 57
  • 1
    Richardson, Steven John
    Client Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Mansion, Yves
    General Manager Insurance born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Mason, Anthony Denzil
    Independent Non-Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    De Montferrand, Louis
    Insurance Manager born in July 1959
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 5
    Thomazeau, Francois
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Cox, Timothy Michael
    Independent Non-Executive Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Baty, James Garland
    Insurance General Manager born in July 1950
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Moulin, Jean Rene
    Technical & Commercial Directo born in September 1947
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1997-08-19
    OF - Director → CIF 0
  • 10
    Fleming, Christopher John
    Chartered Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Luzi, Michel Guy
    Directeur Etudes born in December 1950
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 12
    Johnson, Peter Durwood
    Insurance Executive born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-10-25
    OF - Director → CIF 0
  • 13
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Howe, Robert David
    Independent Non-Executive Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Kruisdijk, Jeroen
    Assistant Vice President Insurance Europe Ii born in December 1969
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Gontarek, Walter Joseph, Dr
    Non-Executive Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    Delforge, Claude Richard Pierre Nestor
    Insurance Manager born in August 1949
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Grottick, Ian John
    Uk Head Of Compliance And Regulatory born in October 1957
    Individual
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Bremkamp, Detlev
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Haase, Gerald Sidney
    Insurance Executive born in June 1976
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 22
    Gloaguen, Herve
    Born in May 1963
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 23
    Shaw, Penelope
    Independent Non-Executive Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 24
    Zedelius, Werner Eduard
    Executive born in September 1957
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2000-01-21
    OF - Director → CIF 0
  • 25
    Hutchings, Steven James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 26
    Gibson, Graham Arthur
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 27
    Cain, Roy Ernest
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 28
    Azouz, Joel
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 29
    Paumier, Jean-pierre
    Company Chairman born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-17
    OF - Director → CIF 0
  • 30
    Jackson, Roland Philip
    Legal Counsel born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2022-07-29
    OF - Director → CIF 0
    Jackson, Roland Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 31
    Neal, Roger William
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-12-31
    OF - Director → CIF 0
    Neal, Roger William
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 32
    Olson, Laval Adolph
    Insurance Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 33
    De Roquette-buisson, Hugues Georges
    Executive born in March 1945
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 34
    Parker, Ian David
    Chief Executive Officer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 35
    O'connor, David
    Independent Non-Executive Director born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 36
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2009-05-02
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2005-09-21
    OF - Secretary → CIF 0
    icon of calendar 2007-10-12 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 37
    Pestre, Gilles
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 38
    Le Franc, Jean-daniel
    General Manager born in December 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 39
    Guiu, Jean-edmond
    Executive born in July 1947
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 40
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 41
    Lether, Guy
    Claims Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 42
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 43
    Redon, Benoit
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 44
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2016-10-10
    OF - Director → CIF 0
  • 45
    Lyon, Keith Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 46
    Renaudin, Andre
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 47
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 48
    Ryland, Steven Michael
    Chief Executive Officer born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 49
    Hernon, Philip Michael
    Chief Executive Officer born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2019-05-30
    OF - Director → CIF 0
  • 50
    De Gaulle, Yves Michel Henri
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 51
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 52
    Diaz-matos, Andrew Bernard
    Chief Commercial Officer born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 53
    Price, Cheryl Joanne
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 54
    Robinson, Bryan
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 55
    Espinasse, Philippe Bernard
    Executive born in July 1950
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1998-04-01
    OF - Director → CIF 0
  • 56
    Ohanlon, John Redmond
    Chartered Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 57
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address57, Ladymead, Guildford, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AGF INSURANCE LIMITED

Previous names
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AGF INSURANCE LIMITED
    Info
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1991-07-01
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1991-07-01
    Registered number 00661294
    icon of address1 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 1960-06-01 and dissolved on 2023-11-21 (63 years 5 months). The company status is Dissolved.
    CIF 0
  • AGF INSURANCE LIMITED
    S
    Registered number missing
    icon of addressAgf Division Head Office, New House Station Road, Swindon, Wiltshire, SN1 1DF
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLinford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    CIF 1 - Director → ME

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