logo
explain how to read the page

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 34
  • 1
    Wilson, Kenneth Spark
    Born in October 1957
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Rochez, Nicholas Dutfield
    Solicitor born in November 1954
    Individual (24 offsprings)
    Officer
    2000-08-23 ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Scrivener, Timothy Jolyon Reeve
    Born in November 1963
    Individual (28 offsprings)
    Officer
    1991-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Swinburne, Geoffrey Brown
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-07-09
    OF - Director → CIF 0
  • 5
    Smith, Ernest
    Born in September 1946
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    Crossley, Andrew Michael
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2014-09-05 ~ 2017-09-25
    OF - Director → CIF 0
  • 7
    Lee, Paul Allan
    Born in September 1963
    Individual (51 offsprings)
    Officer
    2007-03-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Grogan, Niamh
    Individual (9 offsprings)
    Officer
    2017-11-30 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 9
    Rabin, Jean-paul
    Individual (33 offsprings)
    Officer
    2009-05-27 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 10
    Morris, Peter
    Individual (27 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-06-28
    OF - Secretary → CIF 0
  • 11
    Hinton, Thomas Edward
    Chief Financial Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2017-09-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Keeling, Dean Christopher
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2014-04-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Smith, Glyn Michael
    Born in September 1952
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 14
    Beacham, Mark
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 15
    Pearce, Andrew John
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2002-11-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    James, Howard
    Born in October 1934
    Individual (18 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-08-02
    OF - Director → CIF 0
  • 17
    Fitzgerald, Joseph
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 18
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2004-04-28 ~ 2007-11-22
    OF - Director → CIF 0
  • 19
    Pearmund, John Jeremy
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2002-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Ritchie, John Scott
    Born in April 1952
    Individual (33 offsprings)
    Officer
    (before 1991-06-14) ~ 2007-12-14
    OF - Director → CIF 0
  • 21
    Alexander, Nigel Roy
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 22
    Moon, Hilary Sally
    Born in February 1959
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Copley, Martin
    Born in June 1940
    Individual (25 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-04-21
    OF - Director → CIF 0
  • 24
    Moderate, Peter Frazer
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Constantine, Roy, The Hon
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    Leonidou, Alexis
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 27
    Bishop, John Henry
    Born in March 1945
    Individual (28 offsprings)
    Officer
    1994-07-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Honey, Colin Victor
    Born in December 1941
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 2007-11-22
    OF - Director → CIF 0
  • 29
    Brocklehurst, Paul Michael
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 30
    White, Anthony Philip
    Individual (33 offsprings)
    Officer
    2000-06-28 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 31
    Berryman, Mark Andrew
    Director born in March 1977
    Individual (13 offsprings)
    Officer
    2014-04-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 32
    Crummack, Matthew
    Born in August 1970
    Individual (51 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 33
    Mason, Ian
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2017-05-12 ~ 2021-04-27
    OF - Director → CIF 0
  • 34
    1 Waverley Place, Union Street, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DOMESTIC & GENERAL GROUP LIMITED

Period: 2007-12-12 ~ now
Company number: 01156896
Registered names
DOMESTIC & GENERAL GROUP LIMITED - now
WAICO PLC - 1986-07-14 01689731
WAICO HOLDINGS PLC - 1985-03-14
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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
  • DOMESTIC & GENERAL GROUP LIMITED
    S
    Registered number 01156896
    11 Swan Court, Worple Road, London, England, SW19 4JS
    Limited Liability in Companies House, Uk
    CIF 4
  • DOMESTIC & GENERAL GROUP LIMITED
    S
    Registered number 01156896
    Swan Court, Worple Road, London, England, SW19 4JS
    Limited Liability in Companies House, Uk
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    DOMESTIC & GENERAL INSURANCE PLC
    - now 00485850 02940358
    DOMESTIC & GENERAL INSURANCE CO LIMITED - 1998-11-16
    Swan Court 11 Worple Road, Wimbledon, London
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DOMESTIC & GENERAL INSURANCE SERVICES LIMITED
    - now 02940358 00485850... (more)
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INDUSTRY COUNCIL FOR ELECTRONIC EQUIPMENT RECYCLING LIMITED
    03296615
    Llaingroes, Rhydlewis, Llandysul, Dyfed, Wales
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2008-12-31
    CIF 1 - Director → ME
  • 4
    INKFISH CALL CENTRES LIMITED
    - now 03043517
    PCS TELEMARKETING LIMITED - 1999-10-25
    EARLDOM MARKETING LIMITED - 1995-09-05
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (29 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
  • 5
    INKFISH FINANCIAL SERVICES LIMITED
    05164214
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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