logo
explain how to read the page

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 47
  • 1
    Kelly, John Michael
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2012-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Swain, Andrew Donald
    Born in August 1946
    Individual (26 offsprings)
    Officer
    1996-04-17 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Sachdev, Helen Elizabeth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, David Mark
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Kennedy, Kevin John Paul
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Cole, David Lee
    Born in September 1947
    Individual (9 offsprings)
    Officer
    (before 1991-07-15) ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Jennison, Gary Antony
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2015-10-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Morales-gomez, Ricardo Jesus
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Blake, David Michael Victor
    Born in July 1941
    Individual (8 offsprings)
    Officer
    (before 1991-07-15) ~ 1996-04-17
    OF - Director → CIF 0
    Blake, David Michael Victor
    Individual (8 offsprings)
    Officer
    (before 1991-07-15) ~ 1996-04-17
    OF - Secretary → CIF 0
  • 11
    Shanks, Geoffrey David Lorimer
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2015-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Knaup, Rimke
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1994-01-18 ~ 2002-01-30
    OF - Director → CIF 0
  • 15
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Proctor, Edmund Justin
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Insley, James Christopher Paul
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2016-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Medvin, Harvey Norman
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-15) ~ 1993-07-18
    OF - Director → CIF 0
  • 19
    Miller, Desmond
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Sullivan, Thomas Francis
    Born in December 1939
    Individual (24 offsprings)
    Officer
    (before 1991-07-15) ~ 1994-07-05
    OF - Director → CIF 0
  • 21
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2019-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 22
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Vickers, David Irving
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 24
    Dizij, Julian Melchior Pierre
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 25
    Witt, Geoffrey Alan
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2002-02-15 ~ 2012-06-19
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Individual (7 offsprings)
    Officer
    1996-04-17 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 26
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 27
    Kenny, Ian Steven
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1998-12-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 28
    Walker, Paul Reginald
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2000-06-16
    OF - Director → CIF 0
  • 29
    Hope, Duncan Patrick Nicholson
    Individual (68 offsprings)
    Officer
    2007-05-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 30
    Skilling, Raymond Inwood
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-07-15) ~ 2006-11-28
    OF - Director → CIF 0
  • 31
    Owen, Elizabeth Jane
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 32
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 33
    Formby Hernandez, Christian Wesley
    Chief Executive born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 34
    Johnston, John Edward
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1991-07-15) ~ 1996-04-17
    OF - Director → CIF 0
  • 35
    Carter, Michael John
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Ryan, Patrick George
    Born in May 1937
    Individual (7 offsprings)
    Officer
    (before 1991-07-15) ~ 1993-07-18
    OF - Director → CIF 0
  • 38
    Powell, Roger Charles Jeremy
    Born in July 1956
    Individual (7 offsprings)
    Officer
    1994-01-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Wagner, Edward Harris
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 40
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 41
    Bartlett, George Derek Wilson
    Born in September 1948
    Individual (30 offsprings)
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 42
    Morris, Andrew James
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 43
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Hurst, Geoff, Sir
    Born in December 1941
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 1998-12-14
    OF - Director → CIF 0
  • 45
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 46
    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
  • 47
    ASSURANT GROUP LIMITED
    - now 03264846 04646492
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 01865675... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • LONDON GENERAL INSURANCE COMPANY LIMITED
    Info
    LEGIBUS 510 LIMITED - 1985-04-19
    Registered number 01865673
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 1984-11-22 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.