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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 61
  • 1
    Ryland, Steven Michael
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Moulin, Jean Rene
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1997-08-19
    OF - Director → CIF 0
  • 3
    Cain, Roy Ernest
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-06-25
    OF - Director → CIF 0
  • 4
    Hernon, Philip Michael
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2016-10-10 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Churchlow, Mark John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2009-05-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 6
    Bremkamp, Detlev
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1998-11-09 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Zedelius, Werner Eduard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1998-11-09 ~ 2000-01-21
    OF - Director → CIF 0
  • 8
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Robinson, Bryan
    Individual (4 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 10
    Grottick, Ian John
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Gloaguen, Herve
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 12
    Delforge, Claude Richard Pierre Nestor
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 2000-10-01
    OF - Director → CIF 0
  • 13
    Richardson, Steven John
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2016-10-10 ~ 2021-09-03
    OF - Director → CIF 0
  • 14
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Le Franc, Jean-daniel
    Born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-08-19
    OF - Director → CIF 0
  • 16
    O'connor, David
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2019-04-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Thomazeau, Francois
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2010-08-01
    OF - Director → CIF 0
  • 18
    Gibson, Graham Arthur
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2011-01-04 ~ 2016-10-10
    OF - Director → CIF 0
  • 19
    Espinasse, Philippe Bernard
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    Azouz, Joel
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 21
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 22
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2013-08-07 ~ 2016-10-10
    OF - Director → CIF 0
  • 24
    Pestre, Gilles
    Born in July 1956
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 25
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    1998-11-09 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Kiddle Morris, Christopher John
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2003-07-11 ~ 2009-05-02
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    2001-06-11 ~ 2005-09-21
    OF - Secretary → CIF 0
    2007-10-12 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 27
    Olson, Laval Adolph
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1992-07-02) ~ 1998-10-16
    OF - Director → CIF 0
  • 28
    Mansion, Yves
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-07-02) ~ 2001-06-11
    OF - Director → CIF 0
  • 29
    Mcandrew, Graeme John
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 30
    Price, Cheryl Joanne
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 31
    De Gaulle, Yves Michel Henri
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1997-06-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Johnson, Peter Durwood
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2016-10-10 ~ 2018-10-25
    OF - Director → CIF 0
  • 33
    De Montferrand, Louis
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2001-06-11
    OF - Director → CIF 0
  • 34
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2015-01-08 ~ 2019-06-30
    OF - Director → CIF 0
  • 35
    Baty, James Garland
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1995-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 36
    Parker, Ian David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 37
    Redon, Benoit
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2011-03-08
    OF - Director → CIF 0
  • 38
    De Roquette-buisson, Hugues Georges
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 39
    Lyon, Keith Andrew
    Individual (12 offsprings)
    Officer
    2016-10-10 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 40
    Lether, Guy
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 41
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2011-09-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 42
    Renaudin, Andre
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1993-02-16 ~ 1997-08-01
    OF - Director → CIF 0
  • 43
    Jack-kee, Robin Christian
    Individual (41 offsprings)
    Officer
    2009-07-29 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 44
    Jackson, Roland Philip
    Legal Counsel born in May 1963
    Individual (15 offsprings)
    Officer
    2019-06-06 ~ 2022-07-29
    OF - Director → CIF 0
    Jackson, Roland Philip
    Individual (15 offsprings)
    Officer
    2020-03-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 45
    Luzi, Michel Guy
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2011-10-06
    OF - Director → CIF 0
  • 46
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    2016-10-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 47
    Fleming, Christopher John
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2016-10-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 48
    Hutchings, Steven James
    Individual (15 offsprings)
    Officer
    2008-10-28 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 49
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 50
    Ohanlon, John Redmond
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 51
    Guiu, Jean-edmond
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-08-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 52
    Haase, Gerald Sidney
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 53
    Diaz-matos, Andrew Bernard
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 54
    Bovermann, Brigitte, Dr
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2016-10-10
    OF - Director → CIF 0
  • 55
    Howe, Robert David
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 56
    Kruisdijk, Jeroen
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2011-10-06
    OF - Director → CIF 0
  • 57
    Paumier, Jean-pierre
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1996-12-17
    OF - Director → CIF 0
  • 58
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2000-01-24 ~ 2010-09-29
    OF - Director → CIF 0
  • 59
    Neal, Roger William
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2002-12-31
    OF - Director → CIF 0
    Neal, Roger William
    Individual (9 offsprings)
    Officer
    1992-12-31 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 60
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    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
    57, Ladymead, Guildford, Surrey, England
    Dissolved Corporate (40 parents, 2 offsprings)
    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
  • 61
    CATALINA HOLDINGS UK LIMITED
    - now 03726869
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    1, Alie Street, London, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-10-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGF INSURANCE LIMITED

Period: 1991-07-01 ~ 2023-11-21
Company number: 00661294
Registered names
AGF INSURANCE LIMITED - Dissolved
Recent 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
    1 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 1960-06-01 and dissolved on 2023-11-21 (63 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • AGF INSURANCE LIMITED
    S
    Registered number missing
    Agf Division Head Office, New House Station Road, Swindon, Wiltshire, SN1 1DF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    (before 1991-07-24) ~ 1992-06-30
    CIF 1 - Director → ME

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