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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 90
  • 1
    Carpenter, Brian Douglas
    Lloyds Underwriter born in July 1957
    Individual (16 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Wells, Michael John
    Finance Dir born in June 1956
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Mcauley, Brighd Siobhan
    Compliance Officer born in October 1961
    Individual (14 offsprings)
    Officer
    1999-08-06 ~ 2000-09-15
    OF - Director → CIF 0
    Mcauley, Brighd Siobhan
    Individual (14 offsprings)
    Officer
    1999-11-04 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1993-11-08 ~ 1998-01-29
    OF - Director → CIF 0
    1999-10-13 ~ 2006-02-16
    OF - Director → CIF 0
  • 5
    Badal, Veekash
    Chief Actuary born in August 1968
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Harrar, Sukhpal Singh
    Actuary born in April 1970
    Individual (9 offsprings)
    Officer
    2004-08-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Mitchell, John Martin
    Compliance Director born in November 1943
    Individual (5 offsprings)
    Officer
    2001-04-11 ~ 2008-11-02
    OF - Director → CIF 0
  • 8
    Whatton, Richard Paul
    Claims Adjuster born in July 1953
    Individual (14 offsprings)
    Officer
    1994-03-23 ~ 1999-04-19
    OF - Director → CIF 0
    Whatton, Richard Paul
    Company Director born in July 1953
    Individual (14 offsprings)
    1999-10-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Laderman, Stewart Keith
    Underwriting Director born in September 1956
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Hubbard, Andrew John
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Chown, Richard
    Underwriter born in May 1949
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 13
    Allen, Peter David
    Underwriter born in January 1961
    Individual (9 offsprings)
    Officer
    1999-04-20 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Taylor, William John, Mr.
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    2000-08-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (22 offsprings)
    Officer
    2012-03-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Ventiroso, Christopher John
    Claims Manager born in August 1950
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 17
    Archard, Paul Nicholas
    Managing Director born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-09-30
    OF - Director → CIF 0
  • 18
    Palmer, Graham Charles Francis
    Lloyds Underwriter born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 19
    Bawcutt, Paul Albert
    Consultant born in December 1942
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 20
    Griffiths, Colin Neil
    Chief Risk Officer born in February 1975
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 22
    Rutherford, June Mary
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 24
    Hazlewood, David
    Lloyds Underwriting Agent born in January 1944
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 25
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 26
    Cane, Stephen Paul
    Managing Director born in July 1953
    Individual (22 offsprings)
    Officer
    2007-03-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Mcmaster, Laura Jean Muir
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 28
    Landon, Theodore Luke Giffard
    Retired born in October 1926
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 29
    Hesketh, David John
    Chartered Mathematician born in August 1947
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 30
    Walton, Michael John
    Company Director born in August 1960
    Individual (18 offsprings)
    Officer
    1997-07-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 31
    Carey, Donald Trevor
    Lloyds Underwriter born in April 1934
    Individual (8 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 32
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    1998-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Norton, Simon Peter Andrew
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 34
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Winter, John Hubert
    Chartered Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    1995-01-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Gordon, Anthony John Ramsay
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    2004-08-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Chilvers, Donald Richard
    Consultant born in February 1929
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1996-08-01
    OF - Director → CIF 0
  • 38
    Forrester, Fiona Maureen
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 39
    Darcy, Anthony Richard Hugh
    Chartered Accountant born in May 1954
    Individual (10 offsprings)
    Officer
    1993-06-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Shipley, David Endon Stuart
    Lloyd'S Underwriter born in March 1955
    Individual (18 offsprings)
    Officer
    1993-06-01 ~ 1996-07-01
    OF - Director → CIF 0
    Shipley, David Endon Stuart
    Underwriter born in March 1955
    Individual (18 offsprings)
    1998-11-04 ~ 1999-11-19
    OF - Director → CIF 0
  • 41
    Wilson, Julie Margaret
    Company Secretary
    Individual (10 offsprings)
    Officer
    2008-10-16 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 42
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 43
    Saunders, Patricia Margaret
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 44
    Hunt, David John Guy
    Chief Financial Officer born in September 1962
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 45
    White, David Kenneth Leoline
    Non Executive Director born in July 1938
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 2013-08-31
    OF - Director → CIF 0
  • 46
    Redmond, Stephen David
    Born in October 1956
    Individual (13 offsprings)
    Officer
    2021-04-20 ~ 2026-03-09
    OF - Director → CIF 0
  • 47
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1999-04-20 ~ 1999-07-13
    OF - Director → CIF 0
  • 48
    Ramage, James William
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 49
    Hughes, Jonathan Richard
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 50
    Lotter, Simon Peter
    Deputy Lloyds Underwriter born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 51
    Holland, Nigel Francis
    Consultant born in February 1927
    Individual (5 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 52
    Green, Karen Ann
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 53
    Riddell, Thomas Alexander
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 54
    Bradbury, Seema
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 55
    Westcott, Helen Margaret
    Chartered Accountant born in December 1953
    Individual (13 offsprings)
    Officer
    2007-12-06 ~ 2014-04-30
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 56
    Stace, John Lawrence
    Company Director born in July 1948
    Individual (33 offsprings)
    Officer
    1998-11-04 ~ 1999-11-04
    OF - Director → CIF 0
  • 57
    Notley, William Arthur
    Insurance Services born in June 1950
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 58
    Clarke, Jeanette Mary
    Individual (47 offsprings)
    Officer
    1999-01-01 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 59
    Moffatt, John Scott
    Chartered Secretary born in February 1963
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 1999-08-06
    OF - Director → CIF 0
    Moffatt, John Scott
    Cs
    Individual (33 offsprings)
    Officer
    1998-09-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 60
    Jones, David Bulkeley
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 61
    Deshpande, Aneil Paul
    Managing Director born in September 1956
    Individual (15 offsprings)
    Officer
    2004-06-10 ~ 2007-03-08
    OF - Director → CIF 0
  • 62
    Goodwin, John Arthur, Mr.
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 63
    Martin, Christopher Jullion
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 64
    Mohn, Marvin David
    Company Director born in April 1965
    Individual (16 offsprings)
    Officer
    2016-05-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 65
    Griffiths, Charles Edward Oliver
    Chief Actuary born in October 1974
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 66
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 67
    Powell, Valentine Anthony Lewis
    Company Director born in November 1939
    Individual (9 offsprings)
    Officer
    1995-02-09 ~ 1999-04-19
    OF - Director → CIF 0
  • 68
    Wathen, Mark Andrew Paul
    Operations Director born in April 1962
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 1999-12-17
    OF - Director → CIF 0
  • 69
    Denoon Duncan, James Douglas
    Director born in November 1957
    Individual (15 offsprings)
    Officer
    1999-04-19 ~ 2000-09-03
    OF - Director → CIF 0
  • 70
    Wooldridge, John Nicholas Copleston
    Insurance born in August 1956
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 71
    Bouman, Yvonne Astrid
    Company Director born in November 1968
    Individual (7 offsprings)
    Officer
    2014-07-04 ~ 2016-02-12
    OF - Director → CIF 0
  • 72
    Rogers, Christopher Michael Catesby
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 73
    Catchpole, Elizabeth Margaret
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 74
    Connell, Graeme Mark
    Retired born in December 1938
    Individual (10 offsprings)
    Officer
    1998-11-04 ~ 2000-06-13
    OF - Director → CIF 0
  • 75
    Murphy, Digby Francis Considine
    Consultant born in May 1942
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 76
    Rodger, Alastair Carl Andrew
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    1997-07-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 77
    Bartleet, Anthony Peter
    Lloyds Underwriter born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 78
    Chow, Charmaine
    Individual (15 offsprings)
    Officer
    2012-02-07 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 79
    Barnett, Luke Nicholas
    Agency Operations Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 80
    Tighe, Julian Michael
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 81
    Barke, Richard Paul
    Company Director born in May 1982
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 82
    Tolliday, Katherine Sarah
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 83
    Jardine, Paul Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 84
    Fisher, Sian
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 85
    Griffiths, Gary Leonard
    Claims Director born in December 1953
    Individual (9 offsprings)
    Officer
    1999-11-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 86
    Childs, Brett Ivor
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1998-01-29
    OF - Director → CIF 0
  • 87
    Stevenson, Robert Andrew
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 88
    Hopkins, David Andrew
    Born in November 1975
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 89
    Keeling, Christopher Maurice
    Insurance Manager born in August 1939
    Individual (16 offsprings)
    Officer
    1993-06-01 ~ 1998-06-30
    OF - Director → CIF 0
    Keeling, Christopher Maurice
    Company Director born in August 1939
    Individual (16 offsprings)
    2000-07-07 ~ 2008-07-24
    OF - Director → CIF 0
  • 90
    ASTA INSURANCE MARKETS LTD
    - now 02436625
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    5th Floor 20, Gracechurch Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASTA MANAGING AGENCY LTD

Period: 2012-05-09 ~ now
Company number: 01918744
Registered names
ASTA MANAGING AGENCY LTD - now
SHANGFORD LIMITED - 1985-08-16
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ASTA MANAGING AGENCY LTD
    Info
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2012-05-09
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    MURRAY LAWRENCE CORPORATE LIMITED - 2012-05-09
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 2012-05-09
    WHITTINGTON M.L.P. LIMITED - 2012-05-09
    BPC UNDERWRITING AGENCIES LIMITED - 2012-05-09
    BPC (PARTNERS) LIMITED - 2012-05-09
    BPC PARTICIPATION LIMITED - 2012-05-09
    SHANGFORD LIMITED - 2012-05-09
    Registered number 01918744
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ASTA MANAGING AGENCY LTD
    S
    Registered number 1918744
    5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Companies House, England
    CIF 1
  • ASTA MANAGING AGENCY LTD
    S
    Registered number 01918744
    5th Floor Camomile Court, 23 Camomile Street, London, England, England, EC3A 7LL
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMA UNDERWRITING SERVICES LTD
    - now 07448694
    WCM UNDERWRITING SERVICES LIMITED - 2012-05-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    UMACS SERVICES LIMITED
    10561217 06372978
    C/o Venthams, 51 Lincoln's Inn Fields, London, England, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.