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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 28
  • 1
    Batchelor, Stewart Eric
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 2
    Lumley, Henry Robert Lane
    Born in December 1930
    Individual (41 offsprings)
    Officer
    (before 1991-11-01) ~ 1997-09-26
    OF - Director → CIF 0
  • 3
    Robinson, Peter Joseph
    Born in January 1949
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2014-01-17
    OF - Director → CIF 0
    Robinson, Peter Joseph
    Individual (11 offsprings)
    Officer
    (before 1991-11-01) ~ 2002-06-01
    OF - Secretary → CIF 0
    2004-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Botes, Peter Jan
    Born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-01) ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Bond, Adrian John
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 6
    Frith, Peter John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 2000-11-10
    OF - Director → CIF 0
  • 7
    Harris, Thomas Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1991-11-01) ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Lock, Fabrice Emmanuel
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Tromans, Robert
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 10
    Hunter, Jeffrey
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Rushe, Gerald Philip
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Gilbert, John David
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mr John David Gilbert
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Turley, Ian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Hancock, Roy
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-12
    OF - Director → CIF 0
  • 15
    Gilbert, Sandra Claire
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Loy, Michael
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 17
    Simon, Johann Rodolphe Emmanuel
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Duncan, Richard Austin
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Blanchard, Xavier
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 20
    Meadowcroft, Bill
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Hudson, Keith
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 1999-04-22
    OF - Director → CIF 0
  • 22
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Gourier, Philippe Alex Gilles
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Brook, Michael
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1993-01-04
    OF - Director → CIF 0
  • 26
    Parker, Elaine Bridget
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-01-17 ~ 2018-09-05
    OF - Director → CIF 0
    Parker, Elaine Bridget
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 27
    Hawkins, Christopher John
    Born in December 1943
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 28
    GLOBAL INSURANCE MANAGEMENT LTD - now 01394929 04541379... (more)
    LUMLEY AUTO LIMITED - 2009-04-08
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27
    L.I.C. MANAGEMENT LIMITED - 1985-10-03
    MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
    MOSSDAWN LIMITED - 1979-12-31
    7th Floor, Eaton House, Eaton Road, Coventry, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A 1 GUARANTEE LIMITED

Period: 2009-02-03 ~ now
Company number: 00946609
Registered names
A 1 GUARANTEE LIMITED - now
Recent Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • A 1 GUARANTEE LIMITED
    Info
    LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2009-02-03
    Registered number 00946609
    5th Floor, Bourn, 1 Manor House Drive, Coventry CV1 2FX
    PRIVATE LIMITED COMPANY incorporated on 1969-01-23 (57 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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