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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 41
  • 1
    Ingram, Kevin Scott, Mr.
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2010-02-12 ~ 2014-07-25
    OF - Director → CIF 0
    2016-12-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Philip
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Berg, Ian Richards
    Born in February 1954
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Grand, Frederic Jacques Gerard
    Born in April 1965
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Cope, Rachel
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Keevil, Thomas Stephen
    General Counsel And Company Secretary born in December 1960
    Individual (75 offsprings)
    Officer
    2011-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Dempsey, Christopher Michael
    Insurance Executive born in July 1977
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Subramaniam, Shivan Sivaswamy
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Hameed, Omar Farooq
    Corporate Counsel born in July 1968
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Dean Evan
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1996-08-28
    OF - Director → CIF 0
  • 11
    Spotswood, Natalie
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Swiatek, Walter Jay
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Fritchie, Andrew Peel
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2005-11-07 ~ 2007-07-31
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Individual (37 offsprings)
    Officer
    2005-01-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 14
    Chick, Sally Georgina
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Lattimer, Eileen
    Individual (15 offsprings)
    Officer
    1999-10-19 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 16
    Poutsiaka, William Joseph
    Born in December 1952
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1999-06-15
    OF - Director → CIF 0
  • 17
    Bradshaw, William Kenneth, Doctor
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 18
    O'donnell, Ciaran
    Born in June 1967
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Tranquillo, Stefano
    Born in August 1957
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2010-03-31
    OF - Director → CIF 0
    2018-04-01 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Kelly, Amy
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 21
    Galloway, James Robert
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Bessant, Dennis John, Dr
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2011-07-26
    OF - Director → CIF 0
  • 23
    Hall, Jonathan William
    Executive Vice President born in June 1957
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2025-01-28
    OF - Director → CIF 0
  • 24
    Carey, John Joseph
    Born in May 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1993-07-20
    OF - Director → CIF 0
  • 25
    Bumpus, Frederick Joseph
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-17) ~ 1994-01-05
    OF - Director → CIF 0
  • 26
    Bosman, Antonius Rudolfus Henricus
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2013-03-14
    OF - Director → CIF 0
  • 27
    Barton, Carol Gwendolyn
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 28
    Burchill, Jeffrey Alfred
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2016-12-15
    OF - Director → CIF 0
  • 29
    Day, Colin Richard
    Non Executive Director born in March 1955
    Individual (97 offsprings)
    Officer
    2019-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Hillgraf, Achim
    Born in July 1967
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2005-11-07
    OF - Director → CIF 0
  • 31
    Wilson, Peter Charles, Mr.
    Managment Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 32
    Simpson, Stephen David
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-10-19
    OF - Director → CIF 0
  • 33
    Black, James William
    Born in May 1939
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 34
    Davey, Kenneth William
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1999-08-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Johnson, Christopher
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 36
    Lever, Kenneth
    Born in September 1953
    Individual (47 offsprings)
    Officer
    2011-10-11 ~ 2018-07-19
    OF - Director → CIF 0
  • 37
    Macinnis, Ian Wallace
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1999-10-19
    OF - Secretary → CIF 0
  • 38
    Lawson, Thomas Alan, Mr.
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2011-10-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Lebovitz, Michael Craig, Mr.
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2009-11-19
    OF - Director → CIF 0
    2009-11-19 ~ 2011-07-26
    OF - Director → CIF 0
  • 40
    Bryson, Andrew John Birrell
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 41
    Reyda, Vincent Anthony
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

F.M. INSURANCE COMPANY LIMITED

Period: 1963-03-29 ~ now
Company number: 00755780
Registered name
F.M. INSURANCE COMPANY LIMITED - now
Recent 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 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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 1
  • 1
    F M ENGINEERING INTERNATIONAL LIMITED
    03240945
    Voyager Place, Shoppenhangers Road, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    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

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