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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 54
  • 1
    Cano, Antonio
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    De Jong, Casper Hendrik
    Regional Manager born in August 1945
    Individual (3 offsprings)
    Officer
    1993-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (50 offsprings)
    Officer
    2013-02-12 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Mathieu, Michel
    Vice President born in June 1953
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual (15 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Croes, Valere Joseph Ghislain
    Executive Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 9
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2012-11-12 ~ 2016-07-28
    OF - Director → CIF 0
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (54 offsprings)
    2017-07-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Rosenberg, Peter Michael Louis
    Executive Director born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Van Der Knaap, Johannes Wiebe Maria
    Member Management Committee Fo born in October 1960
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2005-04-20
    OF - Director → CIF 0
  • 13
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2008-11-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Harvey, Julian Robert Mark
    Chief Financial Officer born in July 1957
    Individual (16 offsprings)
    Officer
    2004-10-19 ~ 2013-02-12
    OF - Director → CIF 0
  • 15
    Watson, Andrew Stuart
    Director born in December 1962
    Individual (51 offsprings)
    Officer
    2010-05-17 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Smith, Rosemary Anne
    Individual (15 offsprings)
    Officer
    ~ 2019-11-01
    OF - Secretary → CIF 0
  • 17
    Valckenaere, Georges Andre
    Ceo Fortis International born in July 1942
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2001-02-15
    OF - Director → CIF 0
  • 18
    Murphy, Jane
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Dausy, Frank Andre Augusta
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 21
    Haynes, Jeremy William
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 22
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (90 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Ford, William Ewart
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 24
    Hielkema, Hendrik Jochem
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1996-02-21
    OF - Director → CIF 0
  • 25
    Furse, James Richard John
    Company Director 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
  • 26
    De Mey, Jozef Germain
    Executive Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
    De Mey, Jozef Germain
    Director born in October 1943
    Individual (6 offsprings)
    2001-02-15 ~ 2005-02-16
    OF - Director → CIF 0
    2015-07-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 27
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (65 offsprings)
    Officer
    2010-07-29 ~ 2016-07-28
    OF - Director → CIF 0
  • 28
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Middle, Anthony Edward
    Director born in January 1970
    Individual (22 offsprings)
    2015-04-30 ~ 2016-07-28
    OF - Director → CIF 0
  • 29
    Cuiper, Olav
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-07-30
    OF - Director → CIF 0
  • 30
    Nieudorp, Roeland Egen Clemens Jan
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-01-01
    OF - Director → CIF 0
  • 31
    Mcintyre, Bridget Fiona
    Non-Executive Director born in July 1961
    Individual (46 offsprings)
    Officer
    2010-05-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Braekeveldt, Stefan Georges Leon
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-11-04
    OF - Director → CIF 0
  • 33
    Perl, Lionel
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2015-07-24 ~ 2021-05-19
    OF - Director → CIF 0
  • 34
    Naidu, Nerissa
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 36
    Miller, John William Henry
    Director born in November 1932
    Individual (7 offsprings)
    Officer
    1999-08-18 ~ 2010-11-18
    OF - Director → CIF 0
  • 37
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Director born in June 1952
    Individual (13 offsprings)
    Officer
    2009-11-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 38
    Van Harten, Petrus Bernardus Gerardus
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 39
    Cuyper, Hans De
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 40
    De Swart, Carolus Joannes
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 41
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Bright, Robert Stewart
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    2006-03-07 ~ 2014-07-24
    OF - Director → CIF 0
  • 43
    Smith, Barry Duncan
    Director born in January 1954
    Individual (28 offsprings)
    Officer
    2001-11-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 44
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (25 offsprings)
    Officer
    2017-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 45
    Kok, Martin Nanno
    Finance Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 46
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2016-11-10 ~ 2025-11-07
    OF - Director → CIF 0
  • 47
    Tollemache, Timothy John Edward, The Lord
    Company Director And Farmer born in December 1939
    Individual (7 offsprings)
    Officer
    ~ 2009-02-12
    OF - Director → CIF 0
  • 48
    Zegering Hadders, Jan Hinderikus Johannes
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2015-07-23
    OF - Director → CIF 0
  • 49
    De Smet, Bart Karel August
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    De Smet, Bart Karel August
    Fortis Insurance Belgium born in October 1957
    Individual (4 offsprings)
    2008-02-19 ~ 2008-10-24
    OF - Director → CIF 0
    De Smet, Bart Karel August
    Director born in October 1957
    Individual (4 offsprings)
    2009-11-05 ~ 2017-07-28
    OF - Director → CIF 0
  • 50
    Longland, Peter William
    Company Director born in January 1930
    Individual (11 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 51
    Mcandrew, Nicolas
    Company Director born in December 1934
    Individual (16 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 52
    Broughton, Stephen William
    Insurance born in April 1947
    Individual (31 offsprings)
    Officer
    2004-04-20 ~ 2016-04-27
    OF - Director → CIF 0
  • 53
    De Schepper, Kurt Andre Julien
    General Manager born in November 1956
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2004-01-21
    OF - Director → CIF 0
  • 54
    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
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 1 month). 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
    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
(more)
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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 shares - More than 25% → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 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 (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 (32 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2025-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.