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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 47
  • 1
    Holiday, John Richard Page
    Finance Director born in May 1946
    Individual (7 offsprings)
    Officer
    1997-12-05 ~ 1998-11-19
    OF - Director → CIF 0
  • 2
    Palmer, David
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2001-05-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 3
    Blanchard, Xavier Philippe
    Global Head Of Travel Insurance born in December 1966
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2022-07-15
    OF - Director → CIF 0
    Blanchard, Xavier
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Miller, Michael David Clive
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-06-25 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Ball, Anthony George
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Foley, Jacqueline
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Hancock, Roy
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 8
    Lumley, Peter Edward
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    1998-11-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Bradley, Eamonn William
    Individual (24 offsprings)
    Officer
    2003-09-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 10
    Williams, Mark Andrew
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Duncan, Richard Austin
    Coo born in July 1963
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Lock, Fabrice Emmanuel
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Crichton Brown, Robert Anthony
    Director born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    Lumley, Henry Robert Lane
    Insurance Broker born in December 1930
    Individual (38 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Mclaughlin, Les
    Sales born in October 1946
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    Brook, Michael
    Marketing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-02-03
    OF - Director → CIF 0
  • 17
    Gurs, Henri Francois Pierre
    Senior Vice President Automotive & Mobility Sector born in May 1961
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-12-03
    OF - Director → CIF 0
  • 18
    Throssell, Heather
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 19
    Jantet, Bruno Bernard Rene
    Europe Region Director Axa Assistance born in May 1957
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 20
    Meadowcroft, Bill
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 21
    Robinson, Peter Joseph
    Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    ~ 2014-01-17
    OF - Director → CIF 0
    Robinson, Peter Joseph
    Individual (8 offsprings)
    Officer
    ~ 2002-06-01
    OF - Secretary → CIF 0
    2004-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Parker, Elaine Bridget
    Accountant born in May 1972
    Individual (6 offsprings)
    Officer
    2009-11-10 ~ 2015-09-07
    OF - Director → CIF 0
    Parker, Elaine Bridget
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 23
    Sampson, Christopher Graham Ayerst
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-11-01
    OF - Director → CIF 0
  • 24
    Vitrac, Corrinne Bernadette Michel
    Ceo Of Axa Creditor born in March 1967
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Gourier, Philippe Alex Gilles
    Cfo born in March 1968
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Mongis, Gilles Robert
    Coo Of Axa Creditor born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 27
    Batchelor, Stewart Eric
    Accountant
    Individual (4 offsprings)
    Officer
    2001-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 28
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Rushe, Gerald Philip
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Scott, Kenneth
    Insurance Broker born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Turley, Ian
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 32
    Mccombe, Stephen James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 33
    Rowlands, Barry James
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 34
    Tromans, Robert
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 35
    Simon, Johann Rodolphe Emmanuel
    Technical Excellence Director It born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 36
    Regimbeau, Pierre Franz Alexis
    General Secretary Of Axa Assistance born in May 1959
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 37
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Masson, Yves Marie Bernard Laurent Marcel
    Chief Executive - Head Of P&C Business Unit born in March 1962
    Individual (17 offsprings)
    Officer
    2018-06-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 39
    Gilbert, John David
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mr John David Gilbert
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 40
    Bond, Adrian John
    Sales Director born in October 1958
    Individual (10 offsprings)
    Officer
    2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 41
    Hunter, Jeffrey
    Individual (4 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 42
    Jones, Peter
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 43
    Harris, Thomas Brian
    Insurance Broker born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    Gilbert, Sandra Claire
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 45
    Loy, Michael
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 46
    6 Rue Andre Gide, 92320, Chatillon,cedex.france, Rue Andre Gide, 92320, Chatillon, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-09-07 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 47
    ROADZEN HOLDINGS (UK) LIMITED
    14361046
    5th Floor Bourn, 1 Manor House Drive, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBAL INSURANCE MANAGEMENT LTD

Period: 2009-04-08 ~ now
Company number: 01394929
Registered names
GLOBAL INSURANCE MANAGEMENT LTD - now 04541379... (more)
LUMLEY AUTO LIMITED - 2009-04-08
MOSSDAWN LIMITED - 1979-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • GLOBAL INSURANCE MANAGEMENT LTD
    Info
    LUMLEY AUTO LIMITED - 2009-04-08
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2009-04-08
    L.I.C. MANAGEMENT LIMITED - 2009-04-08
    MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 2009-04-08
    MOSSDAWN LIMITED - 2009-04-08
    Registered number 01394929
    5th Floor, Bourn, 1 Manor House Drive, Coventry CV1 2FX
    PRIVATE LIMITED COMPANY incorporated on 1978-10-19 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • GLOBAL INSURANCE MANAGEMENT LIMITED
    S
    Registered number 01394929
    Eaton House, Eaton Road, Coventry, England, CV1 2FJ
    Limited Liability in England & Wales, Uk
    CIF 1
  • GLOBAL INSURANCE MANGEMENT LIMITED
    S
    Registered number 01394929
    7th Floor, Eaton House, Eaton Road, Coventry, England, CV1 2FJ
    Limied in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A 1 GUARANTEE LIMITED
    - now 00946609
    LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
    LUMLEY INSURANCE CONSULTANTS LIMITED - 1985-10-03
    5th Floor, Bourn, 1 Manor House Drive, Coventry, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    A1 WARRANTY SERVICES LIMITED
    - now 01727940
    COVERDRIVE WARRANTY SERVICES LIMITED - 1996-11-19
    7th Floor Eaton House, 1,eaton Road Station Square, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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