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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual (29 offsprings)
    Officer
    2001-12-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Naidu, Nerissa
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Cranston, Michael Harry, Dr
    General Man born in March 1947
    Individual (14 offsprings)
    Officer
    1997-10-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Corfield, Peter James
    Director born in September 1971
    Individual (42 offsprings)
    Officer
    2012-02-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Boardman, Jeremy Ivan
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1991-09-18
    OF - Director → CIF 0
  • 6
    Urmston, Michael Norris
    Non-Executive Director born in March 1949
    Individual (68 offsprings)
    Officer
    2016-07-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    De Smet, Bart Karel August
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 8
    Meakin, Henry Paul John
    Company Director born in January 1944
    Individual (23 offsprings)
    Officer
    1996-12-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 9
    Smith, Rosemary Anne
    Individual (17 offsprings)
    Officer
    1997-03-24 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 10
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2025-11-07
    OF - Director → CIF 0
  • 11
    Furse, James Richard John
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (26 offsprings)
    Officer
    2014-05-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (93 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Sharpe, Robert
    Director born in December 1949
    Individual (35 offsprings)
    Officer
    2008-04-21 ~ 2008-10-13
    OF - Director → CIF 0
  • 15
    Watson, Andrew Stuart
    Managing Director Retail born in December 1962
    Individual (52 offsprings)
    Officer
    2010-04-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 16
    Shereston, Barry Gilbert
    It Director born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 17
    Kuiper, Jan Willem Hendrik
    Marketing Director born in March 1965
    Individual (10 offsprings)
    Officer
    2005-08-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Howe, Sarah Anne
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2009-10-21 ~ 2009-10-21
    OF - Director → CIF 0
    2009-10-21 ~ 2012-07-23
    OF - Director → CIF 0
  • 19
    Simmons, David
    Director born in December 1937
    Individual (12 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Perl, Lionel
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 21
    Watson, David Kenneth
    Company Director born in April 1959
    Individual (76 offsprings)
    Officer
    2016-12-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 22
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 23
    Cuyper, Hans De
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 24
    Mcrae, Andrew James
    Individual (107 offsprings)
    Officer
    1993-01-01 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 25
    Spriggs, Darren Stephen
    Operations Director born in December 1968
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 26
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 29
    Bright, Robert Stewart
    Director born in March 1950
    Individual (21 offsprings)
    Officer
    2006-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 30
    Lemans, Nicholas James
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 31
    Boyes, Andrew Charles
    It Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 32
    Shaw, Oliver Daniel
    Sales Director born in February 1972
    Individual (12 offsprings)
    Officer
    2003-08-20 ~ 2009-02-06
    OF - Director → CIF 0
  • 33
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (24 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 34
    Lerway, Nicholas Andrew
    Sales Director born in January 1961
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2003-02-20
    OF - Director → CIF 0
  • 35
    Worgan, Neil Forester
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    (before 1991-10-24) ~ 1996-04-30
    OF - Director → CIF 0
    Worgan, Neil Forester
    Individual (15 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 36
    Maves, George
    Director born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1991-09-18
    OF - Director → CIF 0
  • 37
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 38
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 39
    Cano, Antonio
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 40
    Inston, Emma Jane, Me
    Marketing Director born in April 1968
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 41
    Boisseau, Francois-xavier Bernard
    Director born in July 1961
    Individual (57 offsprings)
    Officer
    2016-09-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 42
    Holden, David Anthony
    Insurance Marketing born in August 1957
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 2003-01-10
    OF - Director → CIF 0
  • 43
    Robinson, Peter Norman Osmond
    Managing Director born in January 1940
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 1998-05-15
    OF - Director → CIF 0
  • 44
    Lloyd, Christopher
    Operations Manager born in November 1957
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 45
    Harvey, Julian Robert Mark
    Finance Director born in July 1957
    Individual (17 offsprings)
    Officer
    2004-07-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 46
    Connor, Janet
    Managing Director born in December 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Rogers, Mark Andrew
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 48
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 49
    Collins, James William
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 50
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 51
    Boizard, Christophe Alexandre Henri
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 52
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 53
    Winlow, Mark
    Non-Executive Director born in April 1962
    Individual (54 offsprings)
    Officer
    2016-07-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 54
    Banwell, Jason David
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 55
    Marchington, Andrew Philip
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2005-10-13
    OF - Director → CIF 0
  • 56
    Middle, Anthony Edward
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 57
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (55 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGEAS RETAIL LIMITED

Period: 2014-07-25 ~ now
Company number: 01324965
Registered names
AGEAS RETAIL LIMITED - now
AGEAS 50 LIMITED - 2014-07-25
ORALPLAN LIMITED - 1980-12-31
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
    INSURANCE ADVISORY SERVICES PLC - 2014-07-25
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 2014-07-25
    ASPEN INSURANCE BROKERS LIMITED - 2014-07-25
    INTERMARK INSURANCE BROKERS LIMITED - 2014-07-25
    ORALPLAN LIMITED - 2014-07-25
    Registered number 01324965
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 1977-08-10 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • AGEAS RETAIL LIMITED
    S
    Registered number 1324965
    Ageas House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3YA
    CIF 1
  • AGEAS RETAIL LIMITED
    S
    Registered number 1324965
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND AND WALES
    CIF 2
  • AGEAS RETAIL LIMITED
    S
    Registered number 1324965
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    AGEAS LAW LLP
    - now OC377215
    RETAIL LAW LLP - 2013-03-28
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2017-05-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    AGEAS LEGAL LLP
    - now OC377280
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    2012-09-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.