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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
    Goings, William Clay
    Chief Executive born in December 1957
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Fullen, Ian Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 5
    May, William Philip
    Actuary born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Davies, Roger William
    Actuary born in November 1946
    Individual (23 offsprings)
    Officer
    2000-01-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Fallace, Jane Elizabeth
    Hr Manager born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Donohoe, Simon Andrew
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Wells, Stephen John Stanley
    Insurance Consultant born in May 1948
    Individual (11 offsprings)
    Officer
    2000-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 10
    Mcgregor, David Leonard
    Insurance Executive born in July 1950
    Individual (8 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 11
    Abbiss, John Michael
    Insurance Executive born in August 1942
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2007-01-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 13
    Hales, Stephen
    Insurance Executive born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Duggan, Helen
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 15
    Nathoo, Najib
    Insurance Executive born in July 1963
    Individual (44 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (19 offsprings)
    Officer
    2004-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Forman, Barry
    Merchant Banker born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 18
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 19
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual (17 offsprings)
    Officer
    1992-05-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 20
    Rember, James Lawrence
    Individual (23 offsprings)
    Officer
    2002-09-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 21
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Coombe, Richard Denzil
    Insurance Executive born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 24
    Wilkinson, Christopher Dow
    Risk Director born in July 1958
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 25
    Marriott, Roger
    Merchant Banker born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 26
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 27
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    1996-05-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (24 offsprings)
    Officer
    (before 1991-06-13) ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Snelson, Robin Edward
    Actuary born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 30
    Sinclair, John
    Director And Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    2000-05-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 31
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 32
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2004-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 33
    Ashall, Harry
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    1997-07-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 34
    Joannes, Mark
    Insurance Executive born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1999-11-09
    OF - Director → CIF 0
  • 35
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 36
    Temple, John Hilary
    Merchant Banker born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 37
    Wakeman, Glen
    Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 38
    Whitaker, Marcia
    Finance Director born in November 1943
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1996-04-15
    OF - Director → CIF 0
  • 39
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (38 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (38 offsprings)
    Officer
    (before 1991-06-13) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 40
    Cowdery, Clive Adam
    Chairman born in May 1963
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 41
    Evans, David Thomas James
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 42
    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
  • 43
    Hall, Keith
    Training Director born in July 1946
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 44
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (47 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 45
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (21 offsprings)
    Officer
    1994-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 46
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
  • 47
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 48
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    1997-07-25 ~ 1999-08-12
    OF - Director → CIF 0
  • 49
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 51
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-10-31 ~ 2009-10-31
    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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.