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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 64
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Johnson, Ian Howard
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 3
    Boisseau, Francois Xavier
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2002-03-05 ~ 2003-04-22
    OF - Director → CIF 0
  • 4
    Adeane, George Edward, The Honourable
    Born in October 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    1999-05-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Matras, Laurent Michel Robert
    Born in February 1969
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 9
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1994-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Sheffield, John Julian Lionel George
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    De Meneval, Francois
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    Menzies, John Maxwell
    Born in October 1926
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2002-03-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 17
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Stouls, Guy
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 19
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 20
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 23
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-05-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 26
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2011-02-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2013-04-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 28
    Waks, Evan Craig
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Breitburd, Amelie Marie
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Duverne, Denis
    Born in October 1953
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 1999-10-04
    OF - Director → CIF 0
  • 31
    Resplandy Bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (36 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 33
    Regan, Patrick Charles
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2002-03-05 ~ 2004-02-09
    OF - Director → CIF 0
  • 34
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 35
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1998-03-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 36
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 37
    O'neill, John Patrick
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 39
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-07-31
    OF - Director → CIF 0
  • 41
    Fairchild, Andrew Peter
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 42
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 43
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 44
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 45
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 46
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2002-03-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 47
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-10
    OF - Director → CIF 0
  • 48
    Reynolds, Peter William John, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 49
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 50
    De Warenghien, Amaury Ghislain Pierre
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 51
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ 2025-12-22
    OF - Director → CIF 0
  • 52
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 53
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 54
    Stoughton-harris, Anthony Geoffrey
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 55
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 56
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1999-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 57
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 58
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 59
    Hayes, Brian David, Sir
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 60
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 61
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 62
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-05-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 63
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 64
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AXA INSURANCE PLC

Period: 1999-10-04 ~ now
Company number: 00932111 00078950... (more)
Registered names
AXA INSURANCE PLC - now 00078950... (more)
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
    20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1968-05-15 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AXA INSURANCE PLC
    S
    Registered number 932111
    20, 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 3
  • 1
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AXA UK PENSION TRUSTEES LIMITED
    - now 00477312
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.