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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 44
  • 1
    Dufton, Peter Anthony Howes
    Born in October 1946
    Individual (11 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Director → CIF 0
  • 2
    Goings, William Clay
    Born in December 1957
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Grinsted, Judith Helen
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1992-11-10 ~ 1994-11-02
    OF - Director → CIF 0
  • 4
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 5
    Mitchell, Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Secretary → CIF 0
  • 7
    Duggan, Helen
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 8
    Cooper, Nicholas George
    Born in December 1949
    Individual (34 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    Caprez, Paul Charles Felix, Mr.
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Wakeman, Glen Richard
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 12
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2000-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 13
    Buchanan, Kim Patrick
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-11-07
    OF - Director → CIF 0
  • 14
    Mylchreest, Gordon
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Director → CIF 0
  • 15
    Gibbs, Thomas Edward
    Born in January 1953
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-11-07
    OF - Director → CIF 0
  • 16
    Nathoo, Najib
    Born in July 1963
    Individual (53 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1996-07-25
    OF - Director → CIF 0
  • 18
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Sinclair, Anthony John
    Born in April 1948
    Individual (16 offsprings)
    Officer
    1995-12-05 ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Rember, James Lawrence
    Individual (25 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Coimbra Fernandes, Pedro Bernardo
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 22
    Whiteus, Jeffrey Scott
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2019-04-25
    OF - Director → CIF 0
  • 23
    Meurer, Ralf Ulrich
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 24
    Rothman, Robert
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Director → CIF 0
  • 25
    Joannes, Mark
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 26
    Ashall, Harry
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1996-04-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 28
    Raab, Dennis Lynn
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 29
    Brannock, Robert Joseph
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1996-04-02 ~ 2002-12-12
    OF - Director → CIF 0
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Fallace, Jane Elizabeth
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Berry, Andrew Keith
    Born in May 1927
    Individual (5 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Director → CIF 0
  • 32
    Tilly, Edward Arthur
    Born in July 1943
    Individual (26 offsprings)
    Officer
    1994-11-07 ~ 1998-08-01
    OF - Director → CIF 0
  • 33
    Rothman, Joseph George
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Basaran, Sandra Judith
    Born in April 1961
    Individual (41 offsprings)
    Officer
    1994-11-07 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (41 offsprings)
    Officer
    1994-11-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 35
    Dixon, Roger Harry Vernon
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-11-07
    OF - Director → CIF 0
  • 36
    Gourier, Philippe Alex Gilles
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 37
    Balzano, Herve Ange
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 38
    Vitrac, Corinne Bernadette
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 39
    Brandon-cross, Bradley Mitchell
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1994-03-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Beacroft, Guy Robert
    Born in November 1948
    Individual (25 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 41
    Mcgregor, David Leonard
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 42
    Haslam, John David
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-03-22) ~ 1994-12-02
    OF - Director → CIF 0
  • 43
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1998-02-17
    OF - Director → CIF 0
  • 44
    313 Terrasses De L'arche, 92727, 313 Terrasses De L'arche, Nanterre Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSOLIDATED INSURANCE GROUP LIMITED

Period: 1986-07-23 ~ 2020-03-03
Company number: 01870149
Registered names
CONSOLIDATED INSURANCE GROUP LIMITED - Dissolved
LANDUSER LIMITED - 1986-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSOLIDATED INSURANCE GROUP LIMITED
    Info
    LANDUSER LIMITED - 1986-07-23
    Registered number 01870149
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1984-12-10 and dissolved on 2020-03-03 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CONSOLIDATED INSURANCE GROUP LIMITED
    S
    Registered number missing
    Ambassador House, Paradise Road, Richmond-upon-thames, Surrey, TW9 1SQ
    CIF 1
  • AXA FRANCE IARD
    S
    Registered number 1870149
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
    Limited in England And Wales, Enland And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVÉA LIFE LIMITED - now
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED
    - 2015-12-31 00911235
    HILLGATE LIFE ASSURANCE COMPANY LIMITED
    - 1982-04-16 00911235
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    (before 1992-11-05) ~ 1992-12-30
    CIF 1 - Director → ME
  • 2
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 04873014... (more)
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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