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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 50
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Owen, Arthur Leslie
    Born in February 1949
    Individual (44 offsprings)
    Officer
    1999-05-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Adeane, George Edward, The Honourable
    Born in October 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 4
    Pierce, Raymond Francis
    Born in March 1946
    Individual (52 offsprings)
    Officer
    1997-07-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 5
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2015-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Chandler, Colin Michael, Sir
    Born in October 1939
    Individual (36 offsprings)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 7
    Mcdonough, James Thomas
    Born in May 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    1994-04-06 ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Sheffield, John Julian Lionel George
    Born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 10
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Born in July 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 11
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 12
    Menzies, John Maxwell
    Born in October 1926
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-10-13
    OF - Director → CIF 0
  • 13
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2002-07-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 14
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Richardson, Ian David Lea
    Born in February 1945
    Individual (138 offsprings)
    Officer
    2003-08-12 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1999-10-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 16
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Hopkins, Sidney Arthur
    Born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Robinson, Ian
    Born in February 1969
    Individual (83 offsprings)
    Officer
    2008-01-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 19
    Roberts, Julian Victor Frow
    Born in June 1957
    Individual (90 offsprings)
    Officer
    1999-05-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Holt, Dennis
    Born in October 1948
    Individual (52 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 22
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    1999-12-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 23
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Breitburd, Amelie Marie
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 26
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    1998-02-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 28
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Burton, Caroline Mary
    Born in January 1950
    Individual (42 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 32
    Clayton, John Reginald William
    Individual (289 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 33
    Newall, Paul Henry, Sir
    Born in September 1934
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1999-05-12
    OF - Director → CIF 0
  • 34
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 36
    Reynolds, Peter William John, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 37
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 38
    Evans, Paul James
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2002-07-08 ~ 2003-08-12
    OF - Director → CIF 0
  • 39
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Stoughton-harris, Anthony Geoffrey
    Born in June 1932
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-02
    OF - Director → CIF 0
  • 41
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    1999-05-12 ~ 2001-11-16
    OF - Director → CIF 0
  • 42
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 43
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Hayes, Brian David, Sir
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 45
    Bremkamp, Volker
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 46
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 47
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    OF - Director → CIF 0
  • 48
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2003-08-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 49
    Yerrill, Victor Malcolm
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 50
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

Period: 1984-06-01 ~ now
Company number: 01821312
Registered name
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    Info
    Registered number 01821312
    20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1984-06-01 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    S
    Registered number 1821312
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    S
    Registered number 1821312
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Public Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    GRE NOMINEE SHAREHOLDINGS LIMITED
    - now 00989824
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (13 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.