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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 7
  • 1
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 59
  • 1
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Scott
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Roux, Michel
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Salvy, Dominique
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hornby, Robert Edward
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Fearn, Garry Michael
    General Manager born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-09 ~ 2013-09-15
    OF - Director → CIF 0
  • 7
    Mclarnon, Gerald James
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2014-03-17
    OF - Director → CIF 0
  • 8
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-04-18
    OF - Director → CIF 0
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 9
    Thomson, Alexander
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 10
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2015-01-17
    OF - Director → CIF 0
  • 11
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Smith, Patrick Joseph Edward
    Insurer born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Ordish, Jackie
    Operations Director born in November 1960
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 14
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2012-06-26
    OF - Director → CIF 0
  • 15
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 16
    Pescheux, Jean Michel
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2010-03-22
    OF - Director → CIF 0
  • 17
    Sherrard, Richard William
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 18
    Doswell, Graham Vincent
    Non-Executive Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    Moat, Christopher
    Company Director born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Hazeldine, Adrian Mark
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar ~ 2011-12-12
    OF - Director → CIF 0
  • 21
    Sinclair, Stuart William
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 22
    Roncoroni, Jerome
    Non-Executive Director born in January 1956
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Guerinon, Bertrand Roland
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2011-10-05
    OF - Director → CIF 0
  • 24
    Mawman, Graham Neil
    Insurance Broker born in September 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 25
    Kennedy, Scott Stewart
    Ceo born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-30
    OF - Director → CIF 0
  • 26
    Barlow, Ellie
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 27
    Crawford-ingle, Angela Doreen
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Morley, Michael John
    Director Underwriting born in November 1945
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-11-19
    OF - Director → CIF 0
  • 29
    Lowe, George Henry
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 30
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 31
    Jackson, Andrew Edwin
    Marketing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ 2006-04-12
    OF - Director → CIF 0
  • 32
    Plumer, Christian Charles
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Bowyer, Nicholas
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 34
    Barrere, Bernard
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-02-08
    OF - Director → CIF 0
  • 35
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 36
    Jones, Glyn Elfed
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 37
    Salmon, Clare Leslie
    Independent Non-Executive Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Machin, Ashley John
    Independent Non-Executive Director born in December 1964
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Lowe, Peter Wilson
    Insurance Broker born in September 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Fundell, Fraser George Ian
    Director Product Development born in June 1944
    Individual
    Officer
    icon of calendar 1995-01-27 ~ 1996-11-25
    OF - Director → CIF 0
  • 41
    Mercier, Bruno
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2009-03-16
    OF - Director → CIF 0
  • 42
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Oliver, Christopher John
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 44
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2013-06-25
    OF - Director → CIF 0
  • 45
    Price, June Margaret
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 2001-05-22
    OF - Director → CIF 0
  • 46
    Halpin, Peter Joseph
    Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 47
    Chaumeret, Alain
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 48
    Deakin, Janice
    Coo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 49
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 50
    Clare, Anthony Peter
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2011-12-12
    OF - Director → CIF 0
  • 51
    Normand, Gilles
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 52
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 53
    Ogley, Kelly Anne
    Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 54
    Lefebvre, Bertrand
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2005-03-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 55
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 56
    Hargreaves, Sally Anne
    Individual
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 57
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2023-04-18
    OF - Director → CIF 0
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 58
    icon of address5, Old Broad Street, London, United Kingdom
    Active Corporate (181 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-08-14
    PE - Secretary → CIF 0
  • 59
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ATLANTA INSURANCE INTERMEDIARIES LIMITED

Previous names
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ATLANTA INSURANCE INTERMEDIARIES LIMITED
    Info
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    SWINTON GROUP LIMITED - 1987-07-01
    SWINTON INSURANCE BROKERS LIMITED - 1987-07-01
    Registered number 00756681
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1963-04-05 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ATLANTA INSURANCE INTERMEDIARIES LIMITED
    S
    Registered number 756681
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAINAULT SECURITIES LIMITED - 2005-03-01
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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