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

ASTA MANAGING AGENCY LTD

Previous names
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
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. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    Registered number 01918744
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1985-06-03 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 2
  • 1
    WCM UNDERWRITING SERVICES LIMITED - 2012-05-10
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.