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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
Active 5
  • 1
    Bye, Karina Jane
    Individual (42 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 2
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    ~ 1996-10-13
    OF - Director → CIF 0
  • 3
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 4
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 10
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    1999-05-12 ~ 2001-11-16
    OF - Director → CIF 0
  • 11
    Reynolds, Peter William John, Sir
    Company Chairman born in September 1929
    Individual
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 12
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    2010-11-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 14
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Stoughton-harris, Anthony Geoffrey
    Chartered Accountant born in June 1932
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 17
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 18
    Hayes, Brian David, Sir
    Company Director born in May 1929
    Individual
    Officer
    ~ 1999-05-05
    OF - Director → CIF 0
  • 19
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 20
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Bremkamp, Volker
    Chief Executive born in March 1944
    Individual
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 23
    Newall, Paul Henry, Sir
    Consultant born in September 1934
    Individual
    Officer
    1995-03-15 ~ 1999-05-12
    OF - Director → CIF 0
  • 24
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    OF - Director → CIF 0
  • 25
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 26
    Pierce, Raymond Francis
    Managing Dir born in March 1946
    Individual
    Officer
    1997-07-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 27
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 28
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 29
    Adeane, George Edward, The Honourable
    Investment Director born in October 1939
    Individual
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 31
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2003-08-12
    OF - Director → CIF 0
  • 32
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 33
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 34
    Pagden, Robin Dermer
    Born in July 1965
    Individual
    Officer
    2018-05-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 35
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 36
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    2003-08-12 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 37
    Organ, Robert Charles William
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 38
    Yerrill, Victor Malcolm
    Company Director born in January 1941
    Individual
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 39
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 40
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 42
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    2003-08-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 43
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 44
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 1999-05-12
    OF - Director → CIF 0
  • 45
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY

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 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 9 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
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.