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 44
  • 1
    Duggan, Helen
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 2
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 3
    Grinsted, Judith Helen
    Actuary born in September 1952
    Individual (6 offsprings)
    Officer
    1992-11-10 ~ 1994-11-02
    OF - Director → CIF 0
  • 4
    Whiteus, Jeffrey Scott
    Chief Financial Officer born in April 1957
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Gibbs, Thomas Edward
    Executive Vice President And born in January 1953
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-11-07
    OF - Director → CIF 0
  • 7
    Morrison, Graeme Sutherland Cowan, Mr.
    Director born in April 1948
    Individual (21 offsprings)
    Officer
    1996-04-02 ~ 1998-02-17
    OF - Director → CIF 0
  • 8
    Chambers, Mark Richard
    Individual (69 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 9
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual (24 offsprings)
    Officer
    1994-11-07 ~ 1998-08-01
    OF - Director → CIF 0
  • 10
    Berry, Andrew Keith
    Company Director born in May 1927
    Individual (4 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 11
    Ashall, Harry
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (31 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 13
    Sinclair, Anthony John
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    1995-12-05 ~ 1997-03-26
    OF - Director → CIF 0
  • 14
    Rothman, Robert
    Business Executive born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 15
    Dufton, Peter Anthony Howes
    Instance Executive born in October 1946
    Individual (10 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 16
    Brannock, Robert Joseph
    It Dir born in January 1959
    Individual (16 offsprings)
    Officer
    1996-04-02 ~ 2002-12-12
    OF - Director → CIF 0
    Brannock, Robert Joseph
    Director born in January 1959
    Individual (16 offsprings)
    2005-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Wakeman, Glen Richard
    Finance Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1996-04-02 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Haslam, John David
    Insurance Executive born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Caprez, Paul Charles Felix, Mr.
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Goings, William Clay
    Ceo born in December 1957
    Individual (11 offsprings)
    Officer
    2003-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Gourier, Philippe Alex Gilles
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Meurer, Ralf Ulrich
    Accountant born in September 1959
    Individual (13 offsprings)
    Officer
    2002-12-12 ~ 2008-12-05
    OF - Director → CIF 0
  • 24
    Rothman, Joseph George
    President & Coo born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Mcgregor, David Leonard
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 26
    Balzano, Herve Ange
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Buchanan, Kim Patrick
    Insurance born in September 1952
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 1994-11-07
    OF - Director → CIF 0
  • 28
    Dixon, Roger Harry Vernon
    Solicitor born in June 1929
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 29
    Joannes, Mark
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1996-04-02 ~ 2001-05-18
    OF - Director → CIF 0
  • 30
    Mitchell, Michael
    Integration Miner born in May 1961
    Individual (2 offsprings)
    Officer
    1996-04-02 ~ 2001-06-18
    OF - Director → CIF 0
  • 31
    Coimbra Fernandes, Pedro Bernardo
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 32
    Rember, James Lawrence
    Individual (23 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Nathoo, Najib
    Insurance Executive born in July 1963
    Individual (44 offsprings)
    Officer
    1996-04-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 34
    Vitrac, Corinne Bernadette
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2017-03-27
    OF - Director → CIF 0
  • 35
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (38 offsprings)
    Officer
    1994-11-07 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (38 offsprings)
    Officer
    1994-11-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 36
    Fallace, Jane Elizabeth
    Hr Manager born in February 1956
    Individual (6 offsprings)
    Officer
    1996-04-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 37
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (21 offsprings)
    Officer
    1994-03-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Raab, Dennis Lynn
    Finance Dir born in August 1957
    Individual (16 offsprings)
    Officer
    1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 40
    Mylchreest, Gordon
    Insurance Marketing born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 41
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 42
    Davies, Roger William
    Actuary born in November 1946
    Individual (23 offsprings)
    Officer
    2000-09-27 ~ 2003-05-01
    OF - Director → CIF 0
  • 43
    Whitaker, Marcia
    Insurance Executive born in November 1943
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1996-07-25
    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 company status 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
    STERLING LIFE LIMITED - 2015-12-31
    COVEA 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 (62 parents, 1 offspring)
    Officer
    ~ 1992-12-30
    CIF 1 - Director → ME
  • 2
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.