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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
    Fitzgerald, Joseph
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Leonidou, Alexis
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Crummack, Matthew
    Born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Moderate, Peter Frazer
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Scrivener, Timothy Jolyon Reeve
    Managing Director born in November 1963
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Morris, Peter
    Individual
    Officer
    icon of calendar ~ 2000-06-28
    OF - Secretary → CIF 0
  • 4
    Beacham, Mark
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 5
    Constantine, Roy, The Hon
    Chartered Accountant born in October 1936
    Individual
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Mcwalter, Alan James
    Executive born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2007-11-22
    OF - Director → CIF 0
  • 7
    Rochez, Nicholas Dutfield
    Solicitor born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Moon, Hilary Sally
    Marketing Director born in February 1959
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Copley, Martin
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Berryman, Mark Andrew
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Lee, Paul Allan
    Group Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Rabin, Jean-paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Pearce, Andrew John
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Alexander, Nigel Roy
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Crossley, Andrew Michael
    Group Finance Director born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2017-09-25
    OF - Director → CIF 0
  • 17
    Brocklehurst, Paul Michael
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2001-05-25
    OF - Director → CIF 0
  • 18
    Swinburne, Geoffrey Brown
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-09
    OF - Director → CIF 0
  • 19
    Keeling, Dean Christopher
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 20
    Mason, Ian
    Ceo born in April 1962
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2021-04-27
    OF - Director → CIF 0
  • 21
    Grogan, Niamh
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 22
    Honey, Colin Victor
    Non-Executive Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 2007-11-22
    OF - Director → CIF 0
  • 23
    Bishop, John Henry
    Actuary born in March 1945
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Smith, Ernest
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-10-17
    OF - Director → CIF 0
  • 25
    White, Anthony Philip
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 26
    Hinton, Thomas Edward
    Chief Financial Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 27
    James, Howard
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 2000-08-02
    OF - Director → CIF 0
  • 28
    Wilson, Kenneth Spark
    Director & General Sales Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Smith, Glyn Michael
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 30
    Ritchie, John Scott
    Deputy Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-14
    OF - Director → CIF 0
  • 31
    icon of address1 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
WAICO HOLDINGS PLC - 1985-03-14
WAICO PLC - 1986-07-14
DOMESTIC & GENERAL GROUP PLC - 2007-12-12
SWAN COURT GROUP PLC - 1988-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
65120 - Non-life Insurance
Related profiles found in government register
  • DOMESTIC & GENERAL GROUP LIMITED
    Info
    WAICO HOLDINGS PLC - 1985-03-14
    WAICO PLC - 1985-03-14
    DOMESTIC & GENERAL GROUP PLC - 1985-03-14
    SWAN COURT GROUP PLC - 1985-03-14
    Registered number 01156896
    icon of addressSwan Court 11 Worple Road, Wimbledon, London SW19 4JS
    PRIVATE LIMITED COMPANY incorporated on 1974-01-14 (51 years 11 months). 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
    icon of addressSwan Court 2a Mansel Road, London, SW19 4AA
    CIF 1
  • DOMESTIC & GENERAL GROUP LIMITED
    S
    Registered number missing
    icon of address11 Swan Court, Worple Road, London, England, SW19 4JS
    Limited Liability
    CIF 2
  • DOMESTIC & GENERAL GROUP LIMITED
    S
    Registered number missing
    icon of addressSwan 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
    icon of addressSwan Court 11 Worple Road, Wimbledon, London
    Active Corporate (8 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 - Ownership of shares – 75% or more → OE
  • 2
    THE BREAKDOWN CLUB LIMITED - 2006-11-15
    DG INSURANCE SERVICES LIMITED - 2010-06-23
    BOWTRADE LIMITED - 1994-08-02
    icon of addressSwan Court, 11 Worple Road, Wimbledon London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSwan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressLlaingroes, Rhydlewis, Llandysul, Dyfed, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    99,674 GBP2024-12-31
    Officer
    icon of calendar 1999-04-14 ~ 2008-12-31
    CIF 1 - Director → ME
  • 2
    PCS TELEMARKETING LIMITED - 1999-10-25
    EARLDOM MARKETING LIMITED - 1995-09-05
    icon of addressSwan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.