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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Cuyper, Hans De
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2010-07-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, Peter Michael Louis
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1995-05-17
    OF - Director → CIF 0
  • 5
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2013-02-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Cuiper, Olav
    Born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 7
    Andrews, Annette Catherine
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    2004-04-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 9
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 11
    Dausy, Frank Andre Augusta
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Ford, William Ewart
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1994-09-27
    OF - Director → CIF 0
  • 13
    Naidu, Nerissa
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Van Der Knaap, Johannes Wiebe Maria
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2005-04-20
    OF - Director → CIF 0
  • 15
    De Swart, Carolus Joannes
    Born in June 1941
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2001-11-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Longland, Peter William
    Born in January 1930
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Zegering Hadders, Jan Hinderikus Johannes
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Smith, Rosemary Anne
    Individual (18 offsprings)
    Officer
    (before 1992-04-06) ~ 2019-11-01
    OF - Secretary → CIF 0
  • 20
    Valckenaere, Georges Andre
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2001-02-15
    OF - Director → CIF 0
  • 21
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2004-10-19 ~ 2013-02-12
    OF - Director → CIF 0
  • 22
    Murphy, Jane
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    De Mey, Jozef Germain
    Born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-05-10
    OF - Director → CIF 0
    2001-02-15 ~ 2005-02-16
    OF - Director → CIF 0
    2015-07-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 24
    Robinson, Peter Norman Osmond
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1992-04-06) ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 26
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    2015-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 28
    De Jong, Casper Hendrik
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 29
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2016-11-10 ~ 2025-11-07
    OF - Director → CIF 0
  • 30
    Furse, James Richard John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-24 ~ 2016-07-28
    OF - Director → CIF 0
    2017-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Kok, Martin Nanno
    Born in May 1967
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 33
    Miller, John William Henry
    Born in November 1932
    Individual (7 offsprings)
    Officer
    1999-08-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 34
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2008-11-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 35
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2010-05-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 36
    Braekeveldt, Stefan Georges Leon
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 37
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Tollemache, Timothy John Edward, The Lord
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 2009-02-12
    OF - Director → CIF 0
  • 39
    Perl, Lionel
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 40
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (12 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 41
    De Schepper, Kurt Andre Julien
    Born in November 1956
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 42
    Van Harten, Petrus Bernardus Gerardus
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 43
    Cano, Antonio
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 44
    Croes, Valere Joseph Ghislain
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-08-24
    OF - Director → CIF 0
  • 45
    Bright, Robert Stewart
    Born in March 1950
    Individual (22 offsprings)
    Officer
    2006-03-07 ~ 2014-07-24
    OF - Director → CIF 0
  • 46
    Mathieu, Michel
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2005-04-18
    OF - Director → CIF 0
  • 47
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 48
    Hielkema, Hendrik Jochem
    Born in July 1943
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1996-02-21
    OF - Director → CIF 0
  • 49
    Ball, Gregor Frank
    Born in February 1963
    Individual (26 offsprings)
    Officer
    2017-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 50
    Mcandrew, Nicolas
    Born in December 1934
    Individual (22 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 52
    Nieudorp, Roeland Egen Clemens Jan
    Born in March 1943
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 53
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Born in June 1952
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 54
    De Smet, Bart Karel August
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    2008-02-19 ~ 2008-10-24
    OF - Director → CIF 0
    2009-11-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 55
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2012-11-12 ~ 2016-07-28
    OF - Director → CIF 0
    2017-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 56
    Bolwerklaan 21, Avenue Du Boulevard, 1210 Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGEAS (UK) LIMITED

Period: 2010-10-01 ~ now
Company number: 01093301 00179136
Registered names
AGEAS (UK) LIMITED - now 00179136
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AGEAS (UK) LIMITED
    Info
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 2010-10-01
    AMEV LIMITED - 2010-10-01
    Registered number 01093301
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND
    CIF 1
  • AGEAS (UK) LIMITED
    S
    Registered number 01093301
    Ageas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3YA
    Private Company in Companies House (Uk), England
    CIF 2
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 4
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    Limited Company in Companies House Uk
    CIF 5
  • AGEAS (UK) LIMITED
    S
    Registered number 01093301
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom, SO53 3YA
    Limited By Shares in Companies House, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ABLE BROKERS LIMITED
    04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ACROMAS INSURANCE COMPANY LIMITED
    OE012869
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares - More than 25% → OE
  • 3
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (53 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AGEAS LEGAL LLP
    - now OC377280
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    AGEAS RETAIL LIMITED
    - now 01324965
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BILLITER STREET (1991) LIMITED
    - now 02651351
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2025-09-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-09
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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