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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
    Gibbs, Keith George
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2002-03-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 4
    Boisseau, Francois Xavier
    Underwriting & Claims Director born in July 1961
    Individual (50 offsprings)
    Officer
    2002-03-05 ~ 2003-04-22
    OF - Director → CIF 0
  • 5
    Homer, Andrew Charles
    Chief Executive born in March 1953
    Individual (214 offsprings)
    Officer
    1999-05-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Gordon, Donald
    Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 7
    Pierce, Raymond Francis
    Managing Director born in March 1946
    Individual (48 offsprings)
    Officer
    1997-09-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2002-03-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-06-30 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 13
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (68 offsprings)
    Officer
    2011-02-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Hardy, Stephen Nicholas
    Company Director born in May 1963
    Individual (32 offsprings)
    Officer
    2011-02-28 ~ 2012-06-19
    OF - Director → CIF 0
  • 15
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Robinson, Ian
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 18
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Stouls, Guy
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 21
    Dench, Robert Graham
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2011-03-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Burrows, Peter Lawrence
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 24
    Torrance, David Winton Watt
    Accountant born in February 1950
    Individual (54 offsprings)
    Officer
    1999-05-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2001-11-19 ~ 2003-06-30
    OF - Director → CIF 0
    Evans, Paul James
    Born in March 1965
    Individual (66 offsprings)
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-05-08 ~ 2025-12-22
    OF - Director → CIF 0
  • 27
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 28
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-05-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 30
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2004-03-26 ~ 2005-01-28
    OF - Director → CIF 0
  • 31
    Sinclair, John
    Insurance Official born in January 1948
    Individual (64 offsprings)
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 32
    Duverne, Denis
    Senior Vice President Internat born in October 1953
    Individual (13 offsprings)
    Officer
    1999-05-18 ~ 1999-10-04
    OF - Director → CIF 0
  • 33
    Johnson, Ian Howard
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2007-06-19 ~ 2008-07-29
    OF - Director → CIF 0
  • 34
    Stoughton-harris, Anthony Geoffrey
    Chartered Accountant born in June 1932
    Individual (9 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 35
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Matras, Laurent Michel Robert
    Director born in February 1969
    Individual (19 offsprings)
    Officer
    2004-06-11 ~ 2007-12-29
    OF - Director → CIF 0
  • 37
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-05-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 38
    Hayes, Brian David, Sir
    Company Director born in May 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 39
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 40
    O'neill, John Patrick
    Company Director born in April 1954
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Organ, Robert Charles William
    Born in June 1969
    Individual (110 offsprings)
    Officer
    2013-04-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 42
    Regan, Patrick Charles
    Finance Director born in March 1966
    Individual (61 offsprings)
    Officer
    2002-03-05 ~ 2004-02-09
    OF - Director → CIF 0
  • 43
    De Meneval, Francois
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 44
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual (13 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 45
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-05-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 46
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (10 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 47
    Resplandy Bernard, Sophie
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 48
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 49
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1998-03-16 ~ 1999-11-05
    OF - Director → CIF 0
  • 50
    De Warenghien, Amaury Ghislain Pierre
    Axa Senior Vice President born in May 1958
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 51
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-07-24 ~ 2013-08-31
    OF - Director → CIF 0
  • 52
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 53
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 54
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 55
    Waks, Evan Craig
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 56
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 57
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 58
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (45 offsprings)
    Officer
    1994-04-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 59
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2004-09-13 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 60
    Reynolds, Peter William John, Sir
    Company Chairman born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 61
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 62
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 63
    Adeane, George Edward, The Honourable
    Company Director born in October 1939
    Individual (12 offsprings)
    Officer
    ~ 1994-10-31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXA INSURANCE PLC

Period: 1999-10-04 ~ now
Company number: 00932111
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 (57 years 10 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
    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
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 CORPORATION - 2014-12-10
    AXA UK PENSION TRUSTEES - 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.