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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 3
  • 1
    Leonidou, Alexis
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Crummack, Matthew
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Joseph
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Rabin, Jean-paul
    Individual (23 offsprings)
    Officer
    2009-05-27 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Swinburne, Geoffrey Brown
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1991-07-09
    OF - Director → CIF 0
  • 3
    Bishop, John Henry
    Actuary born in March 1945
    Individual
    Officer
    1994-07-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Kenneth Spark
    Director & General Sales Manager born in October 1957
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 6
    Moderate, Peter Frazer
    Company Director born in August 1936
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Mason, Ian
    Ceo born in April 1962
    Individual
    Officer
    2017-05-12 ~ 2021-04-27
    OF - Director → CIF 0
  • 8
    Scrivener, Timothy Jolyon Reeve
    Managing Director born in November 1963
    Individual
    Officer
    1991-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Pearce, Andrew John
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    White, Anthony Philip
    Individual
    Officer
    2000-06-28 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 11
    Brocklehurst, Paul Michael
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 12
    Berryman, Mark Andrew
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 13
    Morris, Peter
    Individual
    Officer
    ~ 2000-06-28
    OF - Secretary → CIF 0
  • 14
    Lee, Paul Allan
    Group Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    James, Howard
    Company Director born in October 1934
    Individual
    Officer
    ~ 2000-08-02
    OF - Director → CIF 0
  • 16
    Rochez, Nicholas Dutfield
    Solicitor born in November 1954
    Individual (8 offsprings)
    Officer
    2000-08-23 ~ 2007-11-22
    OF - Director → CIF 0
  • 17
    Ritchie, John Scott
    Deputy Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
  • 18
    Keeling, Dean Christopher
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Smith, Ernest
    Company Director born in September 1946
    Individual
    Officer
    1997-09-16 ~ 2001-10-17
    OF - Director → CIF 0
  • 20
    Grogan, Niamh
    Individual
    Officer
    2017-11-30 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 21
    Beacham, Mark
    Individual
    Officer
    2021-04-26 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 22
    Copley, Martin
    Company Director born in June 1940
    Individual
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 23
    Hinton, Thomas Edward
    Chief Financial Officer born in March 1979
    Individual (5 offsprings)
    Officer
    2017-09-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 24
    Moon, Hilary Sally
    Marketing Director born in February 1959
    Individual
    Officer
    1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 25
    Alexander, Nigel Roy
    Company Director born in March 1959
    Individual
    Officer
    1993-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    Mcwalter, Alan James
    Executive born in April 1953
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2007-11-22
    OF - Director → CIF 0
  • 27
    Smith, Glyn Michael
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 28
    Constantine, Roy, The Hon
    Chartered Accountant born in October 1936
    Individual
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 29
    Honey, Colin Victor
    Non-Executive Director born in December 1941
    Individual
    Officer
    ~ 2007-11-22
    OF - Director → CIF 0
  • 30
    Crossley, Andrew Michael
    Group Finance Director born in June 1956
    Individual (18 offsprings)
    Officer
    2014-09-05 ~ 2017-09-25
    OF - Director → CIF 0
  • 31
    1 Waverley Place, Union Street, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DOMESTIC & GENERAL GROUP LIMITED

Previous names
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
WAICO PLC - 1986-07-14
WAICO HOLDINGS PLC - 1985-03-14
Standard Industrial Classification
65120 - Non-life Insurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • DOMESTIC & GENERAL GROUP LIMITED
    Info
    DOMESTIC & GENERAL GROUP PLC - 2007-12-12
    SWAN COURT GROUP PLC - 2007-12-12
    WAICO PLC - 2007-12-12
    WAICO HOLDINGS PLC - 2007-12-12
    Registered number 01156896
    Swan Court 11 Worple Road, Wimbledon, London SW19 4JS
    PRIVATE LIMITED COMPANY incorporated on 1974-01-14 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • DOMESTIC & GENERAL GROUP PLC
    S
    Registered number missing
    Swan Court 2a Mansel Road, London, SW19 4AA
    CIF 1
  • DOMESTIC & GENERAL GROUP LIMITED
    S
    Registered number missing
    11 Swan Court, Worple Road, London, England, SW19 4JS
    Limited Liability
    CIF 2
  • DOMESTIC & GENERAL GROUP LIMITED
    S
    Registered number missing
    Swan Court, 11 Worple Road, London, England, SW19 4JS
    Limited Liability
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DG INSURANCE SERVICES LIMITED - 2010-06-23
    THE BREAKDOWN CLUB LIMITED - 2006-11-15
    BOWTRADE LIMITED - 1994-08-02
    Swan Court, 11 Worple Road, Wimbledon London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Llaingroes, Rhydlewis, Llandysul, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    99,674 GBP2024-12-31
    Officer
    1999-04-14 ~ 2008-12-31
    CIF 1 - Director → ME
  • 2
    PCS TELEMARKETING LIMITED - 1999-10-25
    EARLDOM MARKETING LIMITED - 1995-09-05
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.