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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 53
  • 1
    Whitaker, Marcia
    Finance Director born in November 1943
    Individual (12 offsprings)
    Officer
    1992-08-28 ~ 1996-04-15
    OF - Director → CIF 0
  • 2
    Wells, Stephen John Stanley
    Insurance Consultant born in May 1948
    Individual (14 offsprings)
    Officer
    2000-05-09 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Rember, James Lawrence
    Individual (25 offsprings)
    Officer
    2002-09-26 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 4
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Fullen, Ian Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Ashall, Harry
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    1997-07-25 ~ 2000-02-07
    OF - Director → CIF 0
  • 8
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Forman, Barry
    Merchant Banker born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 10
    Joannes, Mark
    Insurance Executive born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 1999-11-09
    OF - Director → CIF 0
  • 11
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1991-06-13) ~ 1998-10-31
    OF - Director → CIF 0
  • 12
    Fallace, Jane Elizabeth
    Hr Manager born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Davies, Roger William
    Actuary born in November 1946
    Individual (25 offsprings)
    Officer
    2000-01-20 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Hales, Stephen
    Insurance Executive born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1991-06-13) ~ 1995-04-07
    OF - Director → CIF 0
  • 15
    Marriott, Roger
    Merchant Banker born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 16
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (41 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    (before 1991-06-13) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 17
    Evans, David Thomas James
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    1999-02-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 18
    Sinclair, John
    Director And Actuary born in January 1948
    Individual (72 offsprings)
    Officer
    2000-05-01 ~ 2006-01-05
    OF - Director → CIF 0
  • 19
    Duggan, Helen
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 20
    Mcgregor, David Leonard
    Insurance Executive born in July 1950
    Individual (8 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Nathoo, Najib
    Insurance Executive born in July 1963
    Individual (53 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 22
    Hudson, Isabel Frances
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    1997-07-25 ~ 1999-08-12
    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
    Donohoe, Simon Andrew
    Director born in October 1941
    Individual (8 offsprings)
    Officer
    2003-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 27
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual (19 offsprings)
    Officer
    1996-05-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2004-11-02 ~ 2006-12-08
    OF - Director → CIF 0
  • 31
    Abbiss, John Michael
    Insurance Executive born in August 1942
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1999-01-31
    OF - Director → CIF 0
  • 32
    Wilkinson, Christopher Dow
    Risk Director born in July 1958
    Individual (5 offsprings)
    Officer
    2003-06-19 ~ 2004-10-29
    OF - Director → CIF 0
  • 33
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 34
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2007-01-09 ~ 2016-09-16
    OF - Director → CIF 0
  • 35
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual (19 offsprings)
    Officer
    1992-05-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 36
    Snelson, Robin Edward
    Actuary born in April 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 37
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2000-03-28 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 39
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (23 offsprings)
    Officer
    1994-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    May, William Philip
    Actuary born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 41
    Coombe, Richard Denzil
    Insurance Executive born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1993-01-01
    OF - Director → CIF 0
  • 42
    Cowdery, Clive Adam
    Chairman born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 43
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (25 offsprings)
    Officer
    1991-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 44
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 45
    Goings, William Clay
    Chief Executive born in December 1957
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 46
    Wakeman, Glen
    Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 47
    Temple, John Hilary
    Merchant Banker born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1992-05-11
    OF - Director → CIF 0
  • 48
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 49
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2004-11-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 51
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 52
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Declaration of solvency sworn on 2019-09-26 during the appointment or period of control
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    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, 3420 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
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 22 April 2026 and licensed under the Open Government Licence v3.0.