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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
    Ball, Anthony George
    Director born in November 1934
    Individual (5 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Loy, Michael
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Duncan, Richard Austin
    Coo born in July 1963
    Individual (4 offsprings)
    Officer
    2024-09-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Lumley, Peter Edward
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    1998-11-19 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Scott, Kenneth
    Insurance Broker born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Meadowcroft, Bill
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Malhotra, Rohan
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Palmer, David
    Director born in March 1962
    Individual (17 offsprings)
    Officer
    2001-05-03 ~ 2003-09-24
    OF - Director → CIF 0
  • 9
    Masson, Yves Marie Bernard Laurent Marcel
    Chief Executive - Head Of P&C Business Unit born in February 1962
    Individual (17 offsprings)
    Officer
    2018-06-26 ~ 2019-06-03
    OF - Director → CIF 0
  • 10
    Gilbert, Sandra Claire
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2003-09-24 ~ 2014-01-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    Lumley, Henry Robert Lane
    Insurance Broker born in December 1930
    Individual (41 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Foley, Jacqueline
    Born in April 1967
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 14
    Hancock, Roy
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-04) ~ 1993-01-04
    OF - Director → CIF 0
  • 15
    Batchelor, Stewart Eric
    Accountant
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 16
    Rowlands, Barry James
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2007-11-19
    OF - Director → CIF 0
  • 17
    Bond, Adrian John
    Sales Director born in September 1958
    Individual (13 offsprings)
    Officer
    2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 18
    Simon, Johann Rodolphe Emmanuel
    Technical Excellence Director It born in April 1969
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Bradley, Eamonn William
    Individual (25 offsprings)
    Officer
    2003-09-22 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 20
    Robinson, Peter Joseph
    Accountant 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
  • 21
    Crichton Brown, Robert Anthony
    Director born in July 1943
    Individual (13 offsprings)
    Officer
    (before 1992-12-04) ~ 2001-05-03
    OF - Director → CIF 0
  • 22
    Vitrac, Corrinne Bernadette Michel
    Ceo Of Axa Creditor born in February 1967
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Holiday, John Richard Page
    Finance Director born in April 1946
    Individual (11 offsprings)
    Officer
    1997-12-05 ~ 1998-11-19
    OF - Director → CIF 0
  • 24
    Regimbeau, Pierre Franz Alexis
    General Secretary Of Axa Assistance born in April 1959
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 25
    Mclaughlin, Les
    Sales born in September 1946
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2005-02-18
    OF - Director → CIF 0
  • 26
    Gourier, Philippe Alex Gilles
    Cfo born in February 1968
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Throssell, Heather
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 28
    Turley, Ian
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Brook, Michael
    Marketing Director born in September 1949
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-02-03
    OF - Director → CIF 0
  • 30
    Jones, Peter
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 31
    Harris, Thomas Brian
    Insurance Broker born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1992-12-04) ~ 1997-10-01
    OF - Director → CIF 0
  • 32
    Miller, Michael David Clive
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2005-06-25 ~ 2009-09-02
    OF - Director → CIF 0
  • 33
    Kamboj, Ankur
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 34
    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
  • 35
    Tromans, Robert
    Individual (2 offsprings)
    Officer
    2024-02-16 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 36
    Mccombe, Stephen James
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 37
    Lock, Fabrice Emmanuel
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Jantet, Bruno Bernard Rene
    Europe Region Director Axa Assistance born in April 1957
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 39
    Rushe, Gerald Philip
    Managing Director born in November 1953
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 40
    Williams, Mark Andrew
    Finance Director born in February 1974
    Individual (1 offspring)
    Officer
    2022-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 41
    Hunter, Jeffrey
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 42
    Gilbert, John David
    Director 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
  • 43
    Sampson, Christopher Graham Ayerst
    Accountant born in June 1956
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-11-01
    OF - Director → CIF 0
  • 44
    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
  • 45
    Gurs, Henri Francois Pierre
    Senior Vice President Automotive & Mobility Sector born in April 1961
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2019-12-03
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.