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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 3
  • 1
    Webster, Daniel Jonathan
    Director born in August 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    5A HOLDINGS LIMITED - now
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    icon of address87-135, Brompton Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcclymont, Malcolm James
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-09-24
    OF - Director → CIF 0
    Mcclymont, Malcolm James
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-23 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 2
    Jerman, Susan
    Secretary
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 3
    Davies, James Ralph Parnell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-05
    OF - Secretary → CIF 0
  • 4
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-28
    OF - Director → CIF 0
  • 5
    Towning, Norman William
    Insurance Manager born in March 1947
    Individual
    Officer
    icon of calendar ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Winstone, Peter Kenneth
    General Manager born in March 1935
    Individual
    Officer
    icon of calendar ~ 2014-08-24
    OF - Director → CIF 0
  • 7
    Meur, David
    Insurance Manager born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 8
    Cripps, John Leslie
    Insurance Broker born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-27
    OF - Director → CIF 0
parent relation
Company in focus

GENAVCO INSURANCE LIMITED

Previous name
HARRODS (INSURANCE) LIMITED - 1988-05-19
Standard Industrial Classification
65120 - Non-life Insurance

  • GENAVCO INSURANCE LIMITED
    Info
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    Registered number 00879931
    icon of address87-135 Brompton Road, Knightsbridge, London SW1X 7XL
    PRIVATE LIMITED COMPANY incorporated on 1966-05-24 and dissolved on 2024-02-06 (57 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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