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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
Active 7
  • 1
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Perry Ian
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kent, Sean Mark
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 7
    ASSURANT CO., LTD.
    icon of addressEmerald Buildings, Westmere Drive, Crewe, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Ryan, Patrick George
    Insurance Executive born in May 1937
    Individual
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Sarfo-agyare, Claude Kwasi
    Company Director born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Robinson, Clive George
    Vice President born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Medvin, Harvey Norman
    Insurance Executive born in September 1936
    Individual
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
  • 5
    Vickers, David Irving
    Financial Manager born in April 1961
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-21
    OF - Director → CIF 0
    Vickers, David Irving
    Director born in April 1961
    Individual
    icon of calendar 2012-05-30 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    icon of calendar 2017-04-06 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Bartlett, George Derek Wilson
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (8 offsprings)
    icon of calendar 2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    West, Colin
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Wagner, Edward Harris
    Business Executive born in July 1969
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Reynolds, David Robert
    Insurance Executive born in April 1941
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 12
    Dizij, Julian Melchior Pierre
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Morales-gomez, Ricardo Jesus
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 14
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-21
    OF - Director → CIF 0
  • 15
    Witt, Geoffrey Alan
    Chief Financial Officer born in August 1960
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2012-06-19
    OF - Director → CIF 0
    Witt, Geoffrey Alan
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 16
    Skilling, Raymond Inwood
    Insurance Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-18
    OF - Director → CIF 0
  • 17
    Insley, James Christopher Paul
    Chief Financial Officer born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Owen, David Mark
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 19
    Kenny, Ian Steven
    Administration Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2012-06-19
    OF - Director → CIF 0
  • 20
    Green, Richard William
    Cheif Executive born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Johnston, John Edward
    Insurance Executive born in November 1935
    Individual
    Officer
    icon of calendar ~ 2001-07-18
    OF - Director → CIF 0
  • 23
    Carter, Michael John
    Company Director born in June 1981
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Cole, David Lee
    Company Chairman born in September 1947
    Individual
    Officer
    icon of calendar ~ 2011-12-30
    OF - Director → CIF 0
  • 25
    Miller, Desmond
    Non-Executive Director born in March 1940
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Jarrett, Paul Liam
    It Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2012-05-31
    OF - Director → CIF 0
  • 27
    Kelly, John Michael
    Non-Executive Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Formby Hernandez, Christian Wesley
    Chief Executive born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Shanks, Geoffrey David Lorimer
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2015-10-07
    OF - Director → CIF 0
    Shanks, Geoffrey David Lorimer
    Non Executive Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Powell, Roger Charles Jeremy
    Chief Executive Officer born in July 1956
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Hope, Duncan Patrick Nicholson
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 32
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 33
    Blake, David Michael Victor
    Insurance Executive born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
    Blake, David Michael Victor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-06
    OF - Secretary → CIF 0
  • 34
    Jennison, Gary Antony
    Chief Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-02-15
    OF - Director → CIF 0
  • 35
    Knaup, Rimke
    Marketing Executive born in May 1948
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2002-01-30
    OF - Director → CIF 0
  • 36
    Owen, Elizabeth Jane
    Non-Executive Director born in March 1953
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    icon of addressEmerald Buildings, Westmere Drive, Cheshire, Crewe, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    icon of address20, Kingston Road, Staines-upon-thames, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWG SERVICES LIMITED

Previous names
LEGIBUS 539 LIMITED - 1985-04-19
LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
82990 - Other Business Support Service Activities N.e.c.
66220 - Activities Of Insurance Agents And Brokers

  • TWG SERVICES LIMITED
    Info
    LEGIBUS 539 LIMITED - 1985-04-19
    LONDON GENERAL HOLDINGS LIMITED - 1985-04-19
    Registered number 01883565
    icon of addressTwenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey TW18 4LG
    PRIVATE LIMITED COMPANY incorporated on 1985-02-06 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.