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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 31
  • 1
    Farley, Deryk Mark William
    Insurance Consultant born in April 1934
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Pergande, John William
    Company Director born in April 1926
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Andrew James
    Non Executive Director born in December 1958
    Individual (26 offsprings)
    Officer
    2017-11-08 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Williams, John Caldicott
    Financial Services Executive born in April 1958
    Individual (40 offsprings)
    Officer
    2015-08-13 ~ 2021-04-28
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Manen, Martin Giles
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2007-12-18
    OF - Director → CIF 0
  • 6
    Nor Abdul Hamid, Mohamed
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Huntington, Brad Scott
    Insurance And Investment Professional born in March 1959
    Individual (40 offsprings)
    Officer
    2015-09-01 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Barnes, Simon Royston
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    1994-01-27 ~ 2015-08-13
    OF - Director → CIF 0
    Barnes, Simon Royston
    Secretary
    Individual (17 offsprings)
    Officer
    1993-12-10 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 9
    Clark, Barry
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Morgan, James
    Company Director born in March 1920
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Batten, Mark Charles
    Non-Executive Director born in January 1957
    Individual (19 offsprings)
    Officer
    2019-06-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    Gibbins, Martin Derek
    Insurance Executive born in June 1957
    Individual (11 offsprings)
    Officer
    1992-03-16 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Wright, Stephen Geoffrey John
    It Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Usher, Thomas Raymond
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Richards, Doreen Pauline Elizabeth
    Accountant born in May 1948
    Individual (26 offsprings)
    Officer
    2015-08-13 ~ 2017-08-16
    OF - Director → CIF 0
    Richards, Doreen Pauline Elizabeth
    Individual (26 offsprings)
    Officer
    2015-08-10 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 16
    Ryland, Steven Michael
    Insurance And Investment Professional born in June 1967
    Individual (26 offsprings)
    Officer
    2017-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    Ramplin, John Wallace
    Company Director born in February 1931
    Individual (4 offsprings)
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 18
    Idris, Che Ibrahim Bin Che
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 19
    Leow, Siak Fah
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2021-04-28
    OF - Director → CIF 0
  • 21
    Cooper, Peter Ernest
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    1998-02-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 22
    Kunjappy, Philip
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2015-08-10
    OF - Director → CIF 0
  • 23
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 1997-07-25
    OF - Director → CIF 0
  • 24
    Foo, Marn Hing
    Group Chief Risk Officer born in March 1958
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 25
    Alcock, Thomas Peter
    Individual (27 offsprings)
    Officer
    2018-04-23 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 26
    Berry, Martin Smith
    Born in September 1934
    Individual (5 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    Parry, Adrian John
    Director born in September 1964
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 1997-07-31
    OF - Director → CIF 0
  • 28
    Mcatee, Kevin John
    Management Accountant born in September 1970
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 29
    Pitt, Stephen John
    Insurance Employee born in March 1956
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 2015-08-13
    OF - Director → CIF 0
  • 30
    Brereton, Anthony John Patrick
    Non Executive Director born in June 1948
    Individual (51 offsprings)
    Officer
    2017-11-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 31
    Firth, Graham Michael
    Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 1997-08-31
    OF - Director → CIF 0
    Firth, Graham Michael
    Individual (1 offspring)
    Officer
    ~ 1993-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EAST WEST INSURANCE COMPANY LIMITED

Period: 1964-07-01 ~ now
Company number: 00811120
Registered name
EAST WEST INSURANCE COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • EAST WEST INSURANCE COMPANY LIMITED
    Info
    Registered number 00811120
    C/o Ernst& Young Llp, 1 More London Place, London, United Kingdom SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1964-07-01 (61 years 9 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2019-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.