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
Active 13
  • 1
    Middle, Anthony Edward
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Jeremy William
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Claire Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Naidu, Nerissa
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    De Smet, Bart Karel August
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Waite, Tara Jane
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Price, Jonathan Stewart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Cuyper, Hans De
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Richard David
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
  • 12
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 13
    AMEV LIMITED - 1986-03-07
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Lloyd, Christopher
    Operations Manager born in November 1957
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 2
    Bright, Robert Stewart
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Corfield, Peter James
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Howe, Sarah Anne
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2009-10-21
    OF - Director → CIF 0
    icon of calendar 2009-10-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Kuiper, Jan Willem Hendrik
    Marketing Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Harvey, Julian Robert Mark
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Boardman, Jeremy Ivan
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 11
    Rogers, Mark Andrew
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 12
    Spriggs, Darren Stephen
    Operations Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 13
    Inston, Emma Jane, Me
    Marketing Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Boizard, Christophe Alexandre Henri
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Connor, Janet
    Managing Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Lemans, Nicholas James
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 17
    Shereston, Barry Gilbert
    It Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    Cranston, Michael Harry, Dr
    General Man born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Collins, James William
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 20
    Boyes, Andrew Charles
    It Director born in May 1967
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Watson, Andrew Stuart
    Managing Director Retail born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 23
    Mcrae, Andrew James
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 24
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Perl, Lionel
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 26
    Banwell, Jason David
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 27
    Shaw, Oliver Daniel
    Sales Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2009-02-06
    OF - Director → CIF 0
  • 28
    Lerway, Nicholas Andrew
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-04 ~ 2003-02-20
    OF - Director → CIF 0
  • 29
    Worgan, Neil Forester
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    Worgan, Neil Forester
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 30
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 31
    Sharpe, Robert
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-10-13
    OF - Director → CIF 0
  • 32
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Holden, David Anthony
    Insurance Marketing born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
  • 34
    Marchington, Andrew Philip
    Managing Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2005-10-13
    OF - Director → CIF 0
  • 35
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Maves, George
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 37
    Simmons, David
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 38
    Cano, Antonio
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 39
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 40
    Meakin, Henry Paul John
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 41
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 42
    Smith, Rosemary Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 43
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 1998-05-15
    OF - Director → CIF 0
parent relation
Company in focus

AGEAS RETAIL LIMITED

Previous names
AGEAS 50 LIMITED - 2014-07-25
ORALPLAN LIMITED - 1980-12-31
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • AGEAS RETAIL LIMITED
    Info
    AGEAS 50 LIMITED - 2014-07-25
    ORALPLAN LIMITED - 2014-07-25
    INTERMARK INSURANCE BROKERS LIMITED - 2014-07-25
    ASPEN INSURANCE BROKERS LIMITED - 2014-07-25
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2014-07-25
    Registered number 01324965
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1977-08-10 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • AGEAS RETAIL LIMITED
    S
    Registered number 1324965
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3YA
    CIF 1
  • AGEAS RETAIL LIMITED
    S
    Registered number 1324965
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND AND WALES
    CIF 2
  • AGEAS RETAIL LIMITED
    S
    Registered number 1324965
    icon of addressAgeas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RETAIL LAW LLP - 2013-03-28
    icon of addressHelmont House, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    SHOO L1 LLP - 2013-03-28
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.