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
Active 4
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    LATEMAY LIMITED - 2003-03-10
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2004-07-09 ~ 2004-09-17
    OF - Secretary → CIF 0
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Furlong, John David
    Director born in May 1957
    Individual
    Officer
    1998-01-21 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Barton, Roy David
    Operations Director born in June 1943
    Individual
    Officer
    1997-01-13 ~ 1997-10-28
    OF - Director → CIF 0
  • 4
    Harrison, Paul Leslie
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 5
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 6
    Murray Wells, David
    Chairman born in January 1949
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Dyer, Paul Francis
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2006-09-01
    OF - Director → CIF 0
    Dyer, Paul Francis
    Director
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 8
    Proverbs, Antony
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Torrance, David Winton Watt
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Owen, Ann
    Insurance Broker born in June 1972
    Individual
    Officer
    2001-06-06 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Greenhough, Peter William John
    Insurance Broker born in April 1943
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Hudson, Paul Clifford
    Manager born in September 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 14
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2004-07-09 ~ 2013-01-09
    OF - Director → CIF 0
  • 16
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-07-09 ~ 2006-07-17
    OF - Director → CIF 0
  • 17
    Sheekey, Geoffrey Leslie
    Group Finance Director born in August 1946
    Individual
    Officer
    2001-10-05 ~ 2004-03-03
    OF - Director → CIF 0
  • 18
    Owen, David Edward
    Director born in February 1940
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1997-12-12
    OF - Director → CIF 0
  • 19
    Clark, Darryl
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 20
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (18 offsprings)
    Officer
    2006-09-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Prendergast, Ronald Joseph
    Company Director born in November 1939
    Individual
    Officer
    1993-04-20 ~ 1997-10-23
    OF - Director → CIF 0
    Prendergast, Ronald Joseph
    Individual
    Officer
    ~ 1997-04-25
    OF - Secretary → CIF 0
  • 22
    Craton, Timothy Charles
    Solicitor
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 23
    Harrison, Linda Rosina
    Individual
    Officer
    1997-04-25 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 24
    Perrin, Anthony Frank
    Insurance Broker born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 25
    Harrison, Geoffrey Arthur
    Chartered Shipbroker born in March 1951
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 2004-03-03
    OF - Director → CIF 0
  • 26
    Bell, Andrew John
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 27
    Reddi, John
    Director
    Individual
    Officer
    2005-03-15 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 28
    Wall, Antony Charles Leonard
    Insurance Broker born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 29
    Till, Nicholas William
    Insurance Broker born in May 1944
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Harvey, Lance Douglas
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 31
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

Previous name
DINEFAME LIMITED - 1982-01-14
Standard Industrial Classification
99999 - Dormant Company
  • AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
    Info
    DINEFAME LIMITED - 1982-01-14
    Registered number 01434490
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1979-07-03 and dissolved on 2018-05-28 (38 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.