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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 51
  • 1
    Duggan, Helen
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 2
    Marriott, Roger
    Merchant Banker born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 3
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 4
    May, William Philip
    Actuary born in May 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
  • 7
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2004-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual (17 offsprings)
    Officer
    1992-05-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 9
    Evans, David Thomas James
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 10
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 11
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (24 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Snelson, Robin Edward
    Actuary born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 13
    Wells, Stephen John Stanley
    Insurance Consultant born in May 1948
    Individual (11 offsprings)
    Officer
    2000-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 14
    Ashall, Harry
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 15
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2004-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Sinclair, John
    Director And Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    2000-05-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 17
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2007-01-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 18
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 19
    Abbiss, John Michael
    Insurance Executive born in August 1942
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Brannock, Robert
    It Director born in January 1959
    Individual (16 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
    Brannock, Robert Joseph
    Sales Director born in January 1959
    Individual (16 offsprings)
    Officer
    2003-06-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 21
    Temple, John Hilary
    Merchant Banker born in January 1954
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 22
    Wakeman, Glen
    Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 23
    Hall, Keith
    Training Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 24
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 25
    Goings, William Clay
    Chief Executive born in December 1957
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 26
    Hales, Stephen
    Insurance Executive born in June 1942
    Individual (6 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 28
    Mcgregor, David Leonard
    Insurance Executive born in July 1950
    Individual (8 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Coombe, Richard Denzil
    Insurance Executive born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 30
    Fullen, Ian Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Joannes, Mark
    Insurance Executive born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1999-11-09
    OF - Director → CIF 0
  • 32
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 33
    Gulati, Vishal
    Cfo born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 34
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 35
    Wilkinson, Christopher Dow
    Risk Director born in July 1958
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 36
    Rember, James Lawrence
    Individual (23 offsprings)
    Officer
    2002-09-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 37
    Nathoo, Najib
    Insurance Executive born in July 1963
    Individual (44 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 38
    Donohoe, Simon Andrew
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 39
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (38 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    ~ 1999-11-30
    OF - Secretary → CIF 0
  • 40
    Fallace, Jane Elizabeth
    Hr Manager born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (21 offsprings)
    Officer
    1994-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 42
    Cowdery, Clive Adam
    Chairman born in May 1963
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 43
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 44
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    1997-07-25 ~ 1999-08-12
    OF - Director → CIF 0
  • 45
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 46
    Davies, Roger William
    Actuary born in November 1946
    Individual (23 offsprings)
    Officer
    2000-01-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 47
    Forman, Barry
    Merchant Banker born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 48
    Whitaker, Marcia
    Finance Director born in November 1943
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1996-04-15
    OF - Director → CIF 0
  • 49
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-10-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 50
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE KEYNES HOLDINGS LIMITED

Period: 2004-11-01 ~ 2023-01-04
Company number: 01044679
Registered names
GE KEYNES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance

  • GE KEYNES HOLDINGS LIMITED
    Info
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    Registered number 01044679
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1972-03-02 and dissolved on 2023-01-04 (50 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.