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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
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pagden, Robin Dermer
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address20, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 44
  • 1
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Reynolds, Peter William John, Sir
    Company Chairman born in September 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 4
    Yerrill, Victor Malcolm
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 5
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Pierce, Raymond Francis
    Managing Dir born in March 1946
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 7
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    O'reilly, Sarah Amy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 9
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Bobby, Christopher Graham
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-11
    OF - Director → CIF 0
  • 12
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Stoughton-harris, Anthony Geoffrey
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
  • 14
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 17
    Newall, Paul Henry, Sir
    Consultant born in September 1934
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1999-05-12
    OF - Director → CIF 0
  • 18
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 20
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 21
    Clayton, John Reginald William
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Secretary → CIF 0
  • 22
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 25
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 26
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 27
    Robinson, Ian
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 28
    Adeane, George Edward, The Honourable
    Investment Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 29
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2001-11-16
    OF - Director → CIF 0
  • 32
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-08-12
    OF - Director → CIF 0
  • 34
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 35
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 36
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Bremkamp, Volker
    Chief Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 38
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 39
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1999-05-12
    OF - Director → CIF 0
  • 40
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-10-13
    OF - Director → CIF 0
  • 41
    Hayes, Brian David, Sir
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-05
    OF - Director → CIF 0
  • 42
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 44
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-12
    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
    icon of address20 Gracechurch Street, London EC3V 0BG
    PUBLIC LIMITED COMPANY incorporated on 1984-06-01 (41 years 7 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
    icon of address20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    icon of address20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    icon of address5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.