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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 92
  • 1
    Hazlewood, David
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 2
    Lotter, Simon Peter
    Born in April 1958
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Taylor, William John, Mr.
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Holland, Nigel Francis
    Born in February 1927
    Individual (6 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 6
    Palmer, Graham Charles Francis
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 7
    Laderman, Stewart Keith
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Mitchell, John Martin
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2008-11-02
    OF - Director → CIF 0
  • 9
    Denoon Duncan, James Douglas
    Born in November 1957
    Individual (16 offsprings)
    Officer
    1999-04-19 ~ 2000-09-03
    OF - Director → CIF 0
  • 10
    Chow, Charmaine
    Individual (15 offsprings)
    Officer
    2012-02-07 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    Tighe, Julian Michael
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Edmonds, Leslie
    Born in January 1976
    Individual (1 offspring)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Saunders, Patricia Margaret
    Individual (11 offsprings)
    Officer
    2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Murphy, Digby Francis Considine
    Born in May 1942
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Notley, William Arthur
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Stevenson, Robert Andrew
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ 2019-07-09
    OF - Director → CIF 0
  • 17
    Fisher, Sian
    Born in April 1963
    Individual (25 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1999-04-20 ~ 1999-07-13
    OF - Director → CIF 0
  • 19
    Carpenter, Brian Douglas
    Born in July 1957
    Individual (19 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 20
    Carey, Donald Trevor
    Born in April 1934
    Individual (11 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Catchpole, Elizabeth Margaret
    Born in March 1965
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Bradbury, Seema
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 23
    Shah, Nylesh
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Martin, Christopher Jullion
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Bouman, Yvonne Astrid
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2014-07-04 ~ 2016-02-12
    OF - Director → CIF 0
  • 26
    Chilvers, Donald Richard
    Born in February 1929
    Individual (5 offsprings)
    Officer
    1995-01-26 ~ 1996-08-01
    OF - Director → CIF 0
  • 27
    Hobrow, Anthony Gordon Piers
    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
  • 28
    Shah, Kalpana
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Mcauley, Brighd Siobhan
    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
  • 30
    Jardine, Paul Andrew
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Ventiroso, Christopher John
    Born in August 1950
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 32
    Chown, Richard
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-11-04 ~ 2000-12-29
    OF - Director → CIF 0
  • 33
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (9 offsprings)
    Officer
    1999-11-23 ~ 2012-06-01
    OF - Director → CIF 0
  • 34
    Badal, Veekash
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2010-01-12
    OF - Director → CIF 0
  • 35
    Darcy, Anthony Richard Hugh
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    White, Graham John
    Born in June 1946
    Individual (50 offsprings)
    Officer
    1998-04-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Mcmaster, Laura Jean Muir
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 38
    Hopkins, David Andrew
    Born in November 1975
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 39
    Redmond, Stephen David
    Born in October 1956
    Individual (13 offsprings)
    Officer
    2021-04-20 ~ 2026-03-09
    OF - Director → CIF 0
  • 40
    Rogers, Christopher Michael Catesby
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 41
    Gordon, Anthony John Ramsay
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2004-08-18 ~ 2013-12-31
    OF - Director → CIF 0
  • 42
    Barke, Richard Paul
    Company Director born in May 1982
    Individual (15 offsprings)
    Officer
    2018-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 43
    Walton, Michael John
    Born in August 1960
    Individual (20 offsprings)
    Officer
    1997-07-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 44
    Harrar, Sukhpal Singh
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2004-08-18 ~ 2008-10-16
    OF - Director → CIF 0
  • 45
    Neden, Andrew Frederick John
    Born in February 1962
    Individual (18 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 46
    Whatton, Richard Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1994-03-23 ~ 1999-04-19
    OF - Director → CIF 0
    1999-10-13 ~ 2006-11-30
    OF - Director → CIF 0
  • 47
    Mohn, Marvin David
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2016-05-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 48
    Hubbard, Andrew John
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 49
    Wilson, Julie Margaret
    Individual (11 offsprings)
    Officer
    2008-10-16 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 50
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 51
    Forrester, Fiona Maureen
    Individual (7 offsprings)
    Officer
    2003-02-20 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 52
    Landon, Theodore Luke Giffard
    Born in October 1926
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1999-04-19
    OF - Director → CIF 0
  • 53
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 54
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2007-03-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 55
    Rutherford, June Mary
    Individual (15 offsprings)
    Officer
    1993-06-28 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 56
    Griffiths, Colin Neil
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 57
    Jones, David Bulkeley
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 58
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1993-06-01 ~ 1996-07-01
    OF - Director → CIF 0
    1998-11-04 ~ 1999-11-19
    OF - Director → CIF 0
  • 59
    Stace, John Lawrence
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1998-11-04 ~ 1999-11-04
    OF - Director → CIF 0
  • 60
    Westcott, Helen Margaret
    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
  • 61
    Hesketh, David John
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 62
    Archard, Paul Nicholas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-09-30
    OF - Director → CIF 0
  • 63
    Ramage, James William
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 64
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (17 offsprings)
    Officer
    2004-06-10 ~ 2007-03-08
    OF - Director → CIF 0
  • 65
    Powell, Valentine Anthony Lewis
    Born in November 1939
    Individual (10 offsprings)
    Officer
    1995-02-09 ~ 1999-04-19
    OF - Director → CIF 0
  • 66
    Bawcutt, Paul Albert
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2002-12-18
    OF - Director → CIF 0
  • 67
    Wathen, Mark Andrew Paul
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 1999-12-17
    OF - Director → CIF 0
  • 68
    Wooldridge, John Nicholas Copleston
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 2006-02-07
    OF - Director → CIF 0
  • 69
    Keeling, Christopher Maurice
    Born in August 1939
    Individual (18 offsprings)
    Officer
    1993-06-01 ~ 1998-06-30
    OF - Director → CIF 0
    2000-07-07 ~ 2008-07-24
    OF - Director → CIF 0
  • 70
    Erulin, Gilles Marie Jacques
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2012-03-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 71
    Riddell, Thomas Alexander
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 72
    Norton, Simon Peter Andrew
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2009-05-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 73
    Clarke, Jeanette Mary
    Individual (57 offsprings)
    Officer
    1999-01-01 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 74
    Connell, Graeme Mark
    Born in December 1938
    Individual (10 offsprings)
    Officer
    1998-11-04 ~ 2000-06-13
    OF - Director → CIF 0
  • 75
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 76
    Tolliday, Katherine Sarah
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 77
    Green, Karen Ann
    Company Director born in June 1967
    Individual (20 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 78
    Bartleet, Anthony Peter
    Born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 79
    Hunt, David John Guy
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2012-10-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 80
    Barnett, Luke Nicholas
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2008-02-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 81
    Childs, Brett Ivor
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 1998-01-29
    OF - Director → CIF 0
  • 82
    Goodwin, John Arthur, Mr.
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 83
    Wells, Michael John
    Born in June 1956
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 84
    Winter, John Hubert
    Born in June 1945
    Individual (12 offsprings)
    Officer
    1995-01-26 ~ 1997-03-31
    OF - Director → CIF 0
  • 85
    Allen, Peter David
    Born in January 1961
    Individual (11 offsprings)
    Officer
    1999-04-20 ~ 1999-07-31
    OF - Director → CIF 0
  • 86
    Griffiths, Charles Edward Oliver
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2010-03-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 87
    Moffatt, John Scott
    Born in February 1963
    Individual (35 offsprings)
    Officer
    1997-12-04 ~ 1999-08-06
    OF - Director → CIF 0
    Moffatt, John Scott
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 88
    Rodger, Alastair Carl Andrew
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1997-07-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 89
    Macnabb, Ian
    Born in May 1951
    Individual (11 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-06-01
    OF - Director → CIF 0
  • 90
    Hughes, Jonathan Richard
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2001-02-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 91
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 92
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    AMLIN CAPITAL MANAGEMENT LTD. - 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 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.