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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 46
  • 1
    Kenny, Ian Steven
    Administration Director born in November 1963
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Skilling, Raymond Inwood
    Insurance Executive born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Dizij, Julian Melchior Pierre
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Hurst, Geoff, Sir
    Insurance born in December 1941
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 1998-12-14
    OF - Director → CIF 0
  • 6
    Johnston, John Edward
    Insurance Executive born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 7
    Vickers, David Irving
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    Medvin, Harvey Norman
    Insurance Executive born in September 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-07-18
    OF - Director → CIF 0
  • 9
    Kennedy, Kevin John Paul
    Divisional Director Motor & Cr born in October 1958
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 10
    Knaup, Rimke
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1994-01-18 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Ryan, Patrick George
    Insurance Executive born in May 1937
    Individual (7 offsprings)
    Officer
    ~ 1993-07-18
    OF - Director → CIF 0
  • 12
    Carter, Michael John
    Company Director born in June 1981
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Cole, David Lee
    Company Chairman born in September 1947
    Individual (8 offsprings)
    Officer
    ~ 2011-12-30
    OF - Director → CIF 0
  • 14
    Green, Richard William
    Chief Executive born in September 1966
    Individual (68 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Insley, James Christopher Paul
    Chief Financial Officer born in October 1974
    Individual (39 offsprings)
    Officer
    2016-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Wagner, Edward Harris
    Business Executive born in July 1969
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (24 offsprings)
    Officer
    2019-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 18
    Morales-gomez, Ricardo Jesus
    Company Director born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Kelly, John Michael
    Non-Executive Director born in October 1946
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Powell, Roger Charles Jeremy
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Sarfo-agyare, Claude Kwasi
    Company Director born in June 1969
    Individual (92 offsprings)
    Officer
    2019-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 23
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Swain, Andrew Donald
    Director born in August 1946
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 2002-03-27
    OF - Director → CIF 0
  • 25
    Bartlett, George Derek Wilson
    Company Director born in September 1948
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (25 offsprings)
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 27
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 28
    Hope, Duncan Patrick Nicholson
    Individual (53 offsprings)
    Officer
    2007-05-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 29
    Owen, David Mark
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 30
    Blake, David Michael Victor
    Insurance Executive born in July 1941
    Individual (8 offsprings)
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
    Blake, David Michael Victor
    Individual (8 offsprings)
    Officer
    ~ 1996-04-17
    OF - Secretary → CIF 0
  • 31
    Owen, Elizabeth Jane
    Non Executive Director born in March 1953
    Individual (13 offsprings)
    Officer
    2012-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 34
    Formby Hernandez, Christian Wesley
    Chief Executive born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 35
    Miller, Desmond
    Chartered Accountant born in March 1940
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 37
    Walker, Paul Reginald
    Communications Manager born in October 1949
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2000-06-16
    OF - Director → CIF 0
  • 38
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 40
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 41
    Jennison, Gary Antony
    Chief Executive born in June 1957
    Individual (69 offsprings)
    Officer
    2015-10-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 42
    Shanks, Geoffrey David Lorimer
    Company Director born in March 1954
    Individual (12 offsprings)
    Officer
    2015-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Witt, Geoffrey Alan
    Finance Director born in August 1960
    Individual (5 offsprings)
    Officer
    2002-02-15 ~ 2012-06-19
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Finance Director
    Individual (5 offsprings)
    Officer
    1996-04-17 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 44
    Proctor, Edmund Justin
    Underwriting Director born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 45
    TWG EUROPE LIMITED
    06917014
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ASSURANT GROUP LIMITED
    - now 03264846
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Cheshire, Crewe, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2024-07-03 ~ 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

LONDON GENERAL INSURANCE COMPANY LIMITED

Period: 1985-04-19 ~ now
Company number: 01865673
Registered names
LONDON GENERAL INSURANCE COMPANY LIMITED - now
LEGIBUS 510 LIMITED - 1985-04-19
Standard Industrial Classification
65120 - Non-life Insurance

  • LONDON GENERAL INSURANCE COMPANY LIMITED
    Info
    LEGIBUS 510 LIMITED - 1985-04-19
    Registered number 01865673
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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