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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 58
  • 1
    Cuyper, Hans De
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2016-07-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Boardman, Jeremy Ivan
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1991-09-18
    OF - Director → CIF 0
  • 4
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (25 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Jackson, Richard David
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Lemans, Nicholas James
    Accountant born in November 1966
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Meakin, Henry Paul John
    Born in January 1944
    Individual (23 offsprings)
    Officer
    1996-12-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 8
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2016-09-21 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Mcrae, Andrew James
    Individual (109 offsprings)
    Officer
    1993-01-01 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 10
    Andrews, Annette Catherine
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Boizard, Christophe Alexandre Henri
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Coumans, Ben
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Worgan, Neil Forester
    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
  • 14
    Lloyd, Christopher
    Born in November 1957
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 15
    Price, Jonathan Stewart
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2026-04-15
    OF - Director → CIF 0
  • 16
    Collins, James William
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 17
    Kuiper, Jan Willem Hendrik
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2005-08-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 18
    Cranston, Michael Harry, Dr
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1997-10-10 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Naidu, Nerissa
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Banwell, Jason David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 21
    Simmons, David
    Born in December 1937
    Individual (12 offsprings)
    Officer
    (before 1991-10-24) ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Rogers, Mark Andrew
    Individual (11 offsprings)
    Officer
    1995-07-01 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 23
    Shaw, Oliver Daniel
    Born in February 1972
    Individual (12 offsprings)
    Officer
    2003-08-20 ~ 2009-02-06
    OF - Director → CIF 0
  • 24
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2001-12-20 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Corfield, Peter James
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2012-02-02 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-02-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Watson, David Kenneth
    Born in April 1959
    Individual (79 offsprings)
    Officer
    2016-12-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 28
    Smith, Rosemary Anne
    Individual (18 offsprings)
    Officer
    1997-03-24 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 29
    Lerway, Nicholas Andrew
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2003-02-20
    OF - Director → CIF 0
  • 30
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2004-07-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Spriggs, Darren Stephen
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 32
    Robinson, Peter Norman Osmond
    Born in January 1940
    Individual (16 offsprings)
    Officer
    1997-03-24 ~ 1998-05-15
    OF - Director → CIF 0
  • 33
    Haynes, Jeremy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 34
    Marsh, Claire Catherine
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 36
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2017-10-19 ~ 2025-11-07
    OF - Director → CIF 0
  • 37
    Boyes, Andrew Charles
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 38
    Holden, David Anthony
    Born in August 1957
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 2003-01-10
    OF - Director → CIF 0
  • 39
    Furse, James Richard John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 42
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2010-04-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 43
    Howe, Sarah Anne
    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
  • 44
    Marchington, Andrew Philip
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2005-10-13
    OF - Director → CIF 0
  • 45
    Perl, Lionel
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 46
    Smith, Alistair Meyrick
    Born in July 1986
    Individual (12 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 47
    Sharpe, Robert
    Born in December 1949
    Individual (43 offsprings)
    Officer
    2008-04-21 ~ 2008-10-13
    OF - Director → CIF 0
  • 48
    Cano, Antonio
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 49
    Bright, Robert Stewart
    Born in March 1950
    Individual (22 offsprings)
    Officer
    2006-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 50
    Shereston, Barry Gilbert
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 51
    Platt, Alison Elizabeth
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 52
    Maves, George
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1991-09-18
    OF - Director → CIF 0
  • 53
    Ball, Gregor Frank
    Born in February 1963
    Individual (26 offsprings)
    Officer
    2014-05-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 54
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 55
    Inston, Emma Jane, Me
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2005-06-17
    OF - Director → CIF 0
  • 56
    De Smet, Bart Karel August
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 57
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2016-07-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 58
    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 (56 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 11 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
  • AGEAS RETAIL LMITED
    S
    Registered number missing
    Ageas House, Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, England, SO53 3YA
    Limited Company
    CIF 4
(more)
(less)
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 surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → 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 14 July 2026 and licensed under the Open Government Licence v3.0.