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

LONDON GENERAL INSURANCE COMPANY LIMITED

Previous name
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 (40 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.