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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 5
  • 1
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pagden, Robin Dermer
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 58
  • 1
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Reynolds, Peter William John, Sir
    Company Chairman born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Duverne, Denis
    Senior Vice President Internat born in October 1953
    Individual
    Officer
    icon of calendar 1999-05-18 ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 11
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 13
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Waks, Evan Craig
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2004-02-09
    OF - Director → CIF 0
  • 18
    Stoughton-harris, Anthony Geoffrey
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 21
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 22
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 23
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 24
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 25
    Resplandy Bernard, Sophie
    Born in September 1968
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 26
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Sinclair, John
    Insurance Official born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-05-05
    OF - Director → CIF 0
  • 28
    Stouls, Guy
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 29
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 30
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 31
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 33
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 34
    Adeane, George Edward, The Honourable
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 35
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-04-22
    OF - Director → CIF 0
  • 36
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 37
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 40
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 41
    Dench, Robert Graham
    Born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 42
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 43
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 44
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 45
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    icon of calendar 2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 46
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 47
    De Meneval, Francois
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 48
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 49
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 50
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 51
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 52
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 53
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 54
    Hayes, Brian David, Sir
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 55
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 56
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 57
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 58
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AXA INSURANCE PLC

Previous name
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AXA INSURANCE PLC
    Info
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    Registered number 00932111
    icon of address20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1968-05-15 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • AXA INSURANCE PLC
    S
    Registered number 932111
    icon of address20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    AXA UK PENSION TRUSTEES - 2014-12-10
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address20 Gracechurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.