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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
    Batchelor, Stewart Eric
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 2
    Lumley, Henry Robert Lane
    Born in December 1930
    Individual (41 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Bradley, Eamonn William
    Individual (25 offsprings)
    Officer
    2003-09-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, Les
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Crichton Brown, Robert Anthony
    Born in July 1943
    Individual (13 offsprings)
    Officer
    (before 1992-12-04) ~ 2001-05-03
    OF - Director → CIF 0
  • 6
    Robinson, Peter Joseph
    Born in January 1949
    Individual (11 offsprings)
    Officer
    (before 1992-12-04) ~ 2014-01-17
    OF - Director → CIF 0
    Robinson, Peter Joseph
    Individual (11 offsprings)
    Officer
    (before 1992-12-04) ~ 2002-06-01
    OF - Secretary → CIF 0
    2004-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 7
    Rowlands, Barry James
    Born in February 1961
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Bond, Adrian John
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Jantet, Bruno Bernard Rene
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Scott, Kenneth
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Harris, Thomas Brian
    Born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    Lock, Fabrice Emmanuel
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Tromans, Robert
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 14
    Hunter, Jeffrey
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 15
    Rushe, Gerald Philip
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Gilbert, John David
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mr John David Gilbert
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    Turley, Ian
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Vitrac, Corrinne Bernadette Michel
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Foley, Jacqueline
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Hancock, Roy
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    Gurs, Henri Francois Pierre
    Born in April 1961
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-12-03
    OF - Director → CIF 0
  • 22
    Gilbert, Sandra Claire
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 23
    Loy, Michael
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 24
    Masson, Yves Marie Bernard Laurent Marcel
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2018-06-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 25
    Throssell, Heather
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 26
    Simon, Johann Rodolphe Emmanuel
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 27
    Mongis, Gilles Robert
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Miller, Michael David Clive
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2005-06-25 ~ 2009-09-02
    OF - Director → CIF 0
  • 29
    Duncan, Richard Austin
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 30
    Blanchard, Xavier Philippe
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ 2022-07-15
    OF - Director → CIF 0
    Blanchard, Xavier
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2023-06-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 31
    Meadowcroft, Bill
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 32
    Jones, Peter
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Mccombe, Stephen James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 34
    Regimbeau, Pierre Franz Alexis
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 35
    Lumley, Peter Edward
    Born in October 1960
    Individual (22 offsprings)
    Officer
    1998-11-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 36
    Williams, Mark Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 38
    Gourier, Philippe Alex Gilles
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 40
    Holiday, John Richard Page
    Born in April 1946
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ 1998-11-19
    OF - Director → CIF 0
  • 41
    Ball, Anthony George
    Born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 42
    Sampson, Christopher Graham Ayerst
    Born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-11-01
    OF - Director → CIF 0
  • 43
    Palmer, David
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2001-05-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 44
    Brook, Michael
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-02-03
    OF - Director → CIF 0
  • 45
    Parker, Elaine Bridget
    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
  • 46
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL INSURANCE MANAGEMENT LTD

Period: 2009-04-08 ~ now
Company number: 01394929 04541379... (more)
Registered names
GLOBAL INSURANCE MANAGEMENT LTD - now 04541379... (more)
LUMLEY AUTO LIMITED - 2009-04-08
MOSSDAWN LIMITED - 1979-12-31
Recent 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 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.