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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 11
  • 1
    Towning, Norman William
    Insurance Manager born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 2000-01-01
    OF - Director → CIF 0
  • 2
    Jerman, Susan
    Secretary
    Individual (40 offsprings)
    Officer
    1993-07-05 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 3
    Davies, James Ralph Parnell
    Individual (48 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 4
    Ward, Michael Ashley
    Managing Director born in July 1956
    Individual (140 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Willoughby, George
    Chartered Accountant born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-01-28
    OF - Director → CIF 0
  • 6
    Cripps, John Leslie
    Insurance Broker born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1996-01-27
    OF - Director → CIF 0
  • 7
    Mcclymont, Malcolm James
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 2021-09-24
    OF - Director → CIF 0
    Mcclymont, Malcolm James
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 8
    Webster, Daniel Jonathan
    Director born in August 1970
    Individual (46 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Webster, Daniel Jonathan
    Individual (46 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Meur, David
    Insurance Manager born in March 1948
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 10
    Winstone, Peter Kenneth
    General Manager born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 2014-08-24
    OF - Director → CIF 0
  • 11
    5A HOLDINGS LIMITED - now 01703446
    GENAVCO HOLDINGS LIMITED
    - 2018-06-08 01703446
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135, Brompton Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENAVCO INSURANCE LIMITED

Period: 1988-05-19 ~ 2024-02-06
Company number: 00879931
Registered names
GENAVCO INSURANCE LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • GENAVCO INSURANCE LIMITED
    Info
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    Registered number 00879931
    87-135 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 status of the company number is Dissolved.
    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.