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

AGEAS (UK) LIMITED

Previous names
AMEV LIMITED - 1986-03-07
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AGEAS (UK) LIMITED
    Info
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 1986-03-07
    AMEV (UK) LTD - 1986-03-07
    Registered number 01093301
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-30 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • AGEAS (UK) LIMITED
    S
    Registered number 1093301
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND
    CIF 1
  • AGEAS (UK) LIMITED
    S
    Registered number 01093301
    icon of addressAgeas 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
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressProspect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    FORTIS INSURANCE LIMITED - 2010-10-01
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    SHOO L1 LLP - 2013-03-28
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    ORALPLAN LIMITED - 1980-12-31
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of addressThe Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    DMWS 236 LIMITED - 1993-12-16
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    icon of address2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • SHOO 471 LIMITED - 2010-10-08
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-09
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.