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 5
  • 1
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Gibson, Graham Arthur
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - director → CIF 0
  • 4
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    2009-07-29 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Koniginstr 28, Munchen, Germany
    Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 35
  • 1
    De Roquette-buisson, Hugues Georges
    Executive born in March 1945
    Individual
    Officer
    1997-08-19 ~ 1998-10-16
    OF - director → CIF 0
  • 2
    Renaudin, Andre
    Director born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - director → CIF 0
  • 3
    Guiu, Jean-edmond
    Executive born in July 1947
    Individual
    Officer
    1997-08-19 ~ 1998-10-16
    OF - director → CIF 0
  • 4
    Paumier, Jean-pierre
    Company Chairman born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1997-06-06
    OF - director → CIF 0
  • 5
    Price, Cheryl Joanne
    Individual
    Officer
    2005-09-21 ~ 2007-07-31
    OF - secretary → CIF 0
  • 6
    Olson, Laval Adolph
    Insurance Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1996-09-26
    OF - director → CIF 0
  • 7
    Espinasse, Philippe Bernard
    Executive born in July 1950
    Individual
    Officer
    1997-08-19 ~ 1998-04-01
    OF - director → CIF 0
  • 8
    Hutchings, Steven James
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2009-07-29
    OF - secretary → CIF 0
  • 9
    Hudson, Richard Owen
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2015-01-08 ~ 2017-01-20
    OF - director → CIF 0
  • 10
    Delforge, Claude Richard Pierre Nestor
    Insurance Manager born in August 1949
    Individual
    Officer
    1998-10-16 ~ 2000-10-01
    OF - director → CIF 0
  • 11
    Neal, Roger William
    Solicitor born in December 1949
    Individual
    Officer
    2001-06-11 ~ 2002-12-31
    OF - director → CIF 0
    Neal, Roger William
    Individual
    Officer
    1992-12-31 ~ 2001-06-11
    OF - secretary → CIF 0
  • 12
    Robinson, Bryan
    Individual
    Officer
    ~ 1992-12-31
    OF - secretary → CIF 0
  • 13
    Bovermann, Brigitte, Dr
    Executive Vice President born in October 1956
    Individual
    Officer
    2011-09-30 ~ 2017-01-20
    OF - director → CIF 0
  • 14
    Redon, Benoit
    Director born in January 1951
    Individual
    Officer
    2001-06-11 ~ 2011-03-08
    OF - director → CIF 0
  • 15
    Baty, James Garland
    Insurance General Manager born in July 1950
    Individual
    Officer
    1995-07-04 ~ 1996-09-26
    OF - director → CIF 0
  • 16
    De Gaulle, Yves Michel Henri
    Company Director born in September 1951
    Individual
    Officer
    1997-06-25 ~ 1998-07-31
    OF - director → CIF 0
  • 17
    Kruisdijk, Jeroen
    Assistant Vice President Insurance Europe Ii born in December 1969
    Individual
    Officer
    2011-04-07 ~ 2011-10-06
    OF - director → CIF 0
  • 18
    De Montferrand, Louis
    Insurance Manager born in July 1959
    Individual
    Officer
    1998-10-16 ~ 2001-06-11
    OF - director → CIF 0
  • 19
    Zedelius, Werner Eduard
    Executive born in September 1957
    Individual
    Officer
    1998-11-09 ~ 2000-01-21
    OF - director → CIF 0
  • 20
    Le Franc, Jean-daniel
    General Manager born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1997-08-19
    OF - director → CIF 0
  • 21
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2018-12-31
    OF - director → CIF 0
  • 22
    Thomazeau, Francois
    Director born in June 1949
    Individual
    Officer
    2001-06-11 ~ 2010-08-01
    OF - director → CIF 0
  • 23
    Moulin, Jean Rene
    Technical & Commercial Directo born in September 1947
    Individual
    Officer
    1995-07-04 ~ 1997-08-19
    OF - director → CIF 0
  • 24
    Mansion, Yves
    General Manager Insurance born in January 1951
    Individual
    Officer
    ~ 2001-06-11
    OF - director → CIF 0
  • 25
    Cain, Roy Ernest
    Director born in March 1933
    Individual
    Officer
    1995-07-04 ~ 1996-09-26
    OF - director → CIF 0
  • 26
    Papon, Jacques Vital
    Insurance Director born in January 1930
    Individual
    Officer
    ~ 1995-01-20
    OF - director → CIF 0
  • 27
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    2000-01-24 ~ 2010-09-29
    OF - director → CIF 0
  • 28
    Pestre, Gilles
    Manager-Finance born in July 1956
    Individual
    Officer
    1998-10-16 ~ 2001-06-11
    OF - director → CIF 0
  • 29
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2003-06-30
    OF - director → CIF 0
  • 30
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2013-06-30
    OF - director → CIF 0
  • 31
    Gloaguen, Herve
    Born in May 1963
    Individual
    Officer
    2010-07-01 ~ 2011-10-06
    OF - director → CIF 0
  • 32
    Azouz, Joel
    Director born in January 1951
    Individual
    Officer
    2000-10-01 ~ 2004-12-10
    OF - director → CIF 0
  • 33
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual
    Officer
    2003-07-11 ~ 2009-05-02
    OF - director → CIF 0
    Kiddle Morris, Christopher John
    Individual
    Officer
    2001-06-11 ~ 2005-09-21
    OF - secretary → CIF 0
    2007-10-12 ~ 2008-10-28
    OF - secretary → CIF 0
  • 34
    Luzi, Michel Guy
    Directeur Etudes born in December 1950
    Individual
    Officer
    2005-02-01 ~ 2011-10-06
    OF - director → CIF 0
  • 35
    Bremkamp, Detlev
    Executive born in March 1944
    Individual
    Officer
    1998-11-09 ~ 2002-02-20
    OF - director → CIF 0
parent relation
Company in focus

AGF HOLDINGS (UK) LIMITED

Previous names
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGF HOLDINGS (UK) LIMITED
    Info
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    Registered number 01141570
    57 Ladymead, Guildford, Surrey GU1 1DB
    Private Limited Company incorporated on 1973-10-25 and dissolved on 2020-10-13 (46 years 11 months). The company status is Dissolved.
    CIF 0
  • AGF HOLDINGS (UK) LIMITED
    S
    Registered number 1141570
    57, Ladymead, Guildford, Surrey, England, GU1 1DB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
    TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.