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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 2
  • 1
    Spotswood, Natalie
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Chick, Sally Georgina
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Fritchie, Andrew Peel
    Legal Counsel born in September 1964
    Individual
    Officer
    2005-11-07 ~ 2007-07-31
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Day, Colin Richard
    Non Executive Director born in March 1955
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Hameed, Omar Farooq
    Corporate Counsel born in July 1968
    Individual
    Officer
    2007-11-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Wilson, Peter Charles, Mr.
    Managment Consultant born in August 1946
    Individual
    Officer
    2011-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Lebovitz, Michael Craig, Mr.
    Insurance Co. Executive born in September 1962
    Individual
    Officer
    2009-11-19 ~ 2009-11-19
    OF - Director → CIF 0
    Lebovitz, Michael Craig, Mr.
    Insurance Company Executive born in September 1962
    Individual
    2009-11-19 ~ 2011-07-26
    OF - Director → CIF 0
  • 6
    Lawson, Thomas Alan, Mr.
    Executive Vice President born in May 1956
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Bosman, Antonius Rudolfus Henricus
    Insurance Executive born in August 1947
    Individual
    Officer
    2001-06-11 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Dempsey, Christopher Michael
    Insurance Executive born in July 1977
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Simpson, Stephen David
    Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1999-10-19
    OF - Director → CIF 0
  • 10
    Reyda, Vincent Anthony
    Emea Division Manager born in November 1963
    Individual
    Officer
    2015-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Burchill, Jeffrey Alfred
    Insurance Company Executive born in February 1952
    Individual
    Officer
    2006-03-27 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Davey, Kenneth William
    Ins.Co.Exec. born in July 1951
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Black, James William
    Insurance Co.Executive born in May 1939
    Individual
    Officer
    1996-08-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Lattimer, Eileen
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Johnson, Philip
    Insurance Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    O'donnell, Ciaran
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Bradshaw, William Kenneth, Doctor
    Born in January 1969
    Individual
    Officer
    2022-10-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    Johnson, Christopher
    Insurance Company Executive born in January 1956
    Individual
    Officer
    2012-06-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Galloway, James Robert
    Business Executive born in April 1963
    Individual
    Officer
    2020-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Ingram, Kevin Scott, Mr.
    Insurance Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2014-07-25
    OF - Director → CIF 0
    Ingram, Kevin Scott, Mr.
    Born in May 1962
    Individual (2 offsprings)
    2016-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Tranquillo, Stefano
    Uk Operations Manager born in August 1957
    Individual
    Officer
    2003-06-13 ~ 2010-03-31
    OF - Director → CIF 0
    Tranquillo, Stefano
    Business Executive born in August 1957
    Individual
    2018-04-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 22
    Barton, Carol Gwendolyn
    Insurance Co Non Executive born in April 1952
    Individual
    Officer
    2005-11-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 23
    Johnson, Dean Evan
    Insurance Co Executive born in August 1931
    Individual
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 24
    Swiatek, Walter Jay
    Attorney born in November 1960
    Individual
    Officer
    2014-12-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Macinnis, Ian Wallace
    Individual
    Officer
    ~ 1999-10-19
    OF - Secretary → CIF 0
  • 26
    Hall, Jonathan William
    Executive Vice President born in June 1957
    Individual
    Officer
    2013-07-19 ~ 2025-01-28
    OF - Director → CIF 0
  • 27
    Hillgraf, Achim
    Operations Manager born in July 1967
    Individual
    Officer
    2003-06-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 28
    Berg, Ian Richards
    Operations Mgr Austra born in February 1954
    Individual
    Officer
    2003-06-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 29
    Lever, Kenneth
    Chief Financial Officer born in September 1953
    Individual (7 offsprings)
    Officer
    2011-10-11 ~ 2018-07-19
    OF - Director → CIF 0
  • 30
    Cope, Rachel
    Finance Director born in August 1973
    Individual
    Officer
    2014-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 31
    Keevil, Thomas Stephen
    General Counsel And Company Secretary born in December 1960
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Grand, Frederic Jacques Gerard
    Operations Manager born in April 1965
    Individual
    Officer
    2003-06-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 33
    Bumpus, Frederick Joseph
    Insurance Co Executive born in May 1929
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 34
    Kelly, Amy
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 35
    Bryson, Andrew John Birrell
    Insurance Executive born in March 1969
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 36
    Poutsiaka, William Joseph
    Insurance Company Executive born in December 1952
    Individual
    Officer
    1994-01-05 ~ 1999-06-15
    OF - Director → CIF 0
  • 37
    Bessant, Dennis John, Dr
    Multinational Insurance Execut born in July 1949
    Individual
    Officer
    2003-06-13 ~ 2011-07-26
    OF - Director → CIF 0
  • 38
    Subramaniam, Shivan Sivaswamy
    Insurance Company Executive born in February 1949
    Individual
    Officer
    1993-07-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 39
    Carey, John Joseph
    Insurance Co Executive born in May 1928
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
parent relation
Company in focus

F.M. INSURANCE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • F.M. INSURANCE COMPANY LIMITED
    Info
    Registered number 00755780
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire SL6 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1963-03-29 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • FM INSURANCE COMPANY LIMITED
    S
    Registered number 755780
    Voyager Place, Shoppenhangers Road, Maidenhead, England, SL6 2PJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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