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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 34
  • 1
    Whitcher, Harry Marston
    Claims Supervisor born in May 1959
    Individual (7 offsprings)
    Officer
    1992-09-17 ~ 1994-03-24
    OF - Director → CIF 0
  • 2
    Kiddle Morris, Christopher John
    Company Secretary born in August 1949
    Individual (31 offsprings)
    Officer
    2000-05-09 ~ 2009-05-19
    OF - Director → CIF 0
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    1999-07-29 ~ 2003-02-25
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 3
    Kelley, Fiona Moira Harrison
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 4
    Mcginn, Simon Cavendish
    North & Midlands Trading Director born in June 1970
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Armstrong, John Harry
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2018-12-23
    OF - Director → CIF 0
  • 6
    Hutchings, Steven James
    Chief Legal Officer And Company Secretary born in March 1956
    Individual (14 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Paul Michael
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1997-05-28
    OF - Director → CIF 0
  • 8
    Wenzel, Kevin Peter
    Director Actuarial & Reinsurance born in April 1971
    Individual (17 offsprings)
    Officer
    2016-03-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    Lord, Anthony Leslie
    Claims Manger born in February 1945
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 2013-02-26
    OF - Director → CIF 0
    Lord, Anthony Leslie
    Retired born in February 1945
    Individual (2 offsprings)
    2014-11-20 ~ 2019-05-27
    OF - Director → CIF 0
  • 10
    Aqeel, Malik Mohammad
    Tax Manager born in April 1948
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1995-05-16
    OF - Director → CIF 0
  • 11
    Olson, Laval Adolph
    Insurance Director born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1993-04-28
    OF - Director → CIF 0
  • 12
    Griffiths, David Albert
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 13
    Stratford, George Richard
    Finance Director born in November 1951
    Individual (27 offsprings)
    Officer
    2000-05-09 ~ 2010-09-29
    OF - Director → CIF 0
  • 14
    Lythe, Melvin Graham
    Insurance Claims Superintenden born in July 1959
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    Pycraft, William Bernard
    Deputy Motor Underwriter born in February 1943
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1996-10-11
    OF - Director → CIF 0
  • 16
    Jack-kee, Robin Christian
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Fletcher, Robin Howard Charles
    Manager Human Resources born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1995-03-30
    OF - Director → CIF 0
  • 18
    Taylor, Stephen
    Human Resources Manager born in August 1953
    Individual (28 offsprings)
    Officer
    1995-03-30 ~ 1997-05-07
    OF - Director → CIF 0
  • 19
    Cain, Roy Ernest
    Retired born in March 1933
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2004-11-18
    OF - Director → CIF 0
  • 20
    Piotrowski, Nicolas Michel
    Finance Manager born in February 1965
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-12-30
    OF - Director → CIF 0
  • 21
    Spooner, Patricia Jean Alison
    Human Resources Manager born in July 1968
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-03-25
    OF - Director → CIF 0
  • 22
    Little, Christopher Martyn
    Managing Director born in December 1969
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 23
    Neal, Roger William
    Solicitor born in December 1949
    Individual (9 offsprings)
    Officer
    1996-11-17 ~ 2002-12-31
    OF - Director → CIF 0
    Neal, Roger William
    Individual (9 offsprings)
    Officer
    1992-12-31 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 24
    Dean, Andrew James
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-09) ~ 2001-11-15
    OF - Director → CIF 0
  • 25
    Sell, Richard Arthur
    Compliance Officer born in October 1945
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1998-10-23
    OF - Director → CIF 0
  • 26
    Paumier, Jean-pierre
    Company Chairman born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-06-06
    OF - Director → CIF 0
  • 27
    Coleman, Bernard George
    Retired born in December 1923
    Individual (2 offsprings)
    Officer
    (before 1992-06-09) ~ 1997-01-15
    OF - Director → CIF 0
  • 28
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (25 offsprings)
    Officer
    2009-05-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 29
    King, Roger Philip
    Fc11 born in July 1941
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Hanks, Christopher Douglas
    Commercial Underwriting born in November 1950
    Individual (18 offsprings)
    Officer
    2000-05-09 ~ 2009-11-24
    OF - Director → CIF 0
  • 31
    Cunningham, Brian Joseph
    Director born in October 1942
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 32
    Rhodes, Michael
    Bank Manager born in October 1941
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1996-12-17
    OF - Director → CIF 0
  • 33
    Robinson, Bryan
    Company Secretary born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-12-31
    OF - Director → CIF 0
    Robinson, Bryan
    Individual (4 offsprings)
    Officer
    (before 1992-06-09) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 34
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57, Ladymead, Guildford, Surrey, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AGF PENSION TRUSTEES LIMITED

Period: 1988-09-30 ~ 2019-09-24
Company number: 01601821
Registered names
AGF PENSION TRUSTEES LIMITED - Dissolved
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09 01648046... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AGF PENSION TRUSTEES LIMITED
    Info
    SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
    TRUSHELFCO (NO. 426) LIMITED - 1988-09-30
    Registered number 01601821
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1981-12-03 and dissolved on 2019-09-24 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.