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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
    Hawkins, Christopher John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Blanchard, Xavier
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Hancock, Roy
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 1999-07-12
    OF - Director → CIF 0
  • 4
    Duncan, Richard Austin
    Chief Executive born in July 1963
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Hudson, Keith
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 6
    Lock, Fabrice Emmanuel
    Ceo born in May 1967
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Lumley, Henry Robert Lane
    Insurance Broker born in December 1930
    Individual (38 offsprings)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 8
    Brook, Michael
    Marketing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1993-01-04
    OF - Director → CIF 0
  • 9
    Frith, Peter John
    Group Training born in July 1946
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2000-11-10
    OF - Director → CIF 0
  • 10
    Meadowcroft, Bill
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Robinson, Peter Joseph
    Director born in January 1949
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2014-01-17
    OF - Director → CIF 0
    Robinson, Peter Joseph
    Individual (8 offsprings)
    Officer
    ~ 2002-06-01
    OF - Secretary → CIF 0
    2004-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Parker, Elaine Bridget
    Opertions Director 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
  • 13
    Gourier, Philippe Alex Gilles
    Director/Regional Cfo born in March 1968
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Botes, Peter Jan
    Sales Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Batchelor, Stewart Eric
    Accountant
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 16
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Rushe, Gerald Philip
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Turley, Ian
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Tromans, Robert
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 20
    Simon, Johann Rodolphe Emmanuel
    Business Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ 2019-12-03
    OF - Director → CIF 0
  • 21
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Gilbert, John David
    Managing Director born in December 1960
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mr John David Gilbert
    Born in December 1960
    Individual (10 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
  • 23
    Bond, Adrian John
    Sales Director born in October 1958
    Individual (10 offsprings)
    Officer
    2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 24
    Hunter, Jeffrey
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 25
    Harris, Thomas Brian
    Insurance Broker born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Gilbert, Sandra Claire
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Loy, Michael
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 28
    GLOBAL INSURANCE MANGEMENT LIMITED
    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
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 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.