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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
    Gordon, Donald
    Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-11
    OF - Director → CIF 0
  • 2
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Roberts, Julian Victor Frow
    Chartered Accountant born in June 1957
    Individual (70 offsprings)
    Officer
    1999-05-12 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Richardson, Ian David Lea
    Company Secretary born in February 1945
    Individual (116 offsprings)
    Officer
    2003-08-12 ~ 2007-12-31
    OF - Director → CIF 0
    Richardson, Ian David Lea
    Individual (116 offsprings)
    Officer
    1999-10-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 5
    Hopkins, Sidney Arthur
    Insurance Official born in April 1932
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2002-07-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Evans, Paul James
    Group Finance Director born in March 1965
    Individual (66 offsprings)
    Officer
    2002-07-08 ~ 2003-08-12
    OF - Director → CIF 0
  • 8
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2015-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Sinclair, John
    Company Director And Actuary born in January 1948
    Individual (64 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Tennant, Anthony John, Sir
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 11
    Page, Tracy Jean
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Stoughton-harris, Anthony Geoffrey
    Chartered Accountant born in June 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-02
    OF - Director → CIF 0
  • 14
    Drouffe, Jean Paul Dominique Louis
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Bremkamp, Volker
    Chief Executive born in March 1944
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 16
    Riddy, Caroline Anne
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 17
    Robinson, Ian
    Director born in February 1969
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 18
    Holt, Dennis
    Group Chief Executive born in October 1948
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-10-13
    OF - Director → CIF 0
  • 20
    Burton, Caroline Mary
    Investment Manager born in January 1950
    Individual (35 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 21
    Adeane, George Edward, The Honourable
    Investment Director born in October 1939
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 22
    Haste, Andrew Kenneth
    Ceo Axa Sun Life born in January 1962
    Individual (33 offsprings)
    Officer
    1999-12-22 ~ 2002-07-08
    OF - Director → CIF 0
  • 23
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2003-08-12 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 25
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 26
    Hayes, Brian David, Sir
    Company Director born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-05
    OF - Director → CIF 0
  • 27
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    OF - Director → CIF 0
  • 28
    Dunstall, Carl
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 29
    Yerrill, Victor Malcolm
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Mcdonough, James Thomas
    Insurance Official born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 31
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    1998-02-24 ~ 1999-11-05
    OF - Director → CIF 0
  • 32
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-11-26 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Owen, Arthur Leslie
    Chief Executive born in February 1949
    Individual (41 offsprings)
    Officer
    1999-05-12 ~ 1999-12-22
    OF - Director → CIF 0
  • 34
    Chandler, Colin Michael, Sir
    Chief Executive born in October 1939
    Individual (31 offsprings)
    Officer
    1995-09-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 35
    De La Serve, Henri
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Organ, Robert Charles William
    Born in June 1969
    Individual (111 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 37
    Moquet, Roland Jean Andre
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2020-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 38
    Hambro, Charles Eric Alexander, Rt Hon Lord
    Banker born in July 1930
    Individual (10 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 39
    Breitburd, Amelie Marie
    Company Director born in March 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Moreau, Nicolas Jean Marie Denis
    Group Chief Executive born in May 1965
    Individual (36 offsprings)
    Officer
    2006-07-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Pierce, Raymond Francis
    Managing Dir born in March 1946
    Individual (48 offsprings)
    Officer
    1997-07-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 42
    Clayton, John Reginald William
    Individual (256 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-10-31
    OF - Secretary → CIF 0
  • 43
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 44
    Reynolds, Peter William John, Sir
    Company Chairman born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-12
    OF - Director → CIF 0
  • 45
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2013-09-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 46
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 47
    Newall, Paul Henry, Sir
    Consultant born in September 1934
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1999-05-12
    OF - Director → CIF 0
  • 48
    Robins, John Vernon Harry
    Group Chief Executive born in February 1939
    Individual (45 offsprings)
    Officer
    1994-04-06 ~ 1999-05-12
    OF - Director → CIF 0
  • 49
    Homer, Andrew Charles
    Company Director born in March 1953
    Individual (275 offsprings)
    Officer
    1999-05-12 ~ 2001-11-16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 10 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
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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.