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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 23
  • 1
    Johnson, David
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-11-19
    OF - Director → CIF 0
  • 2
    Handover, Richard Gordon
    Born in April 1953
    Individual (26 offsprings)
    Officer
    1995-04-05 ~ 1996-03-27
    OF - Director → CIF 0
  • 3
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-01-19
    OF - Director → CIF 0
  • 4
    Harvey, Mark Ian
    Born in August 1955
    Individual (63 offsprings)
    Officer
    2012-10-19 ~ 2014-06-05
    OF - Director → CIF 0
    Harvey, Mark Ian
    Individual (63 offsprings)
    Officer
    2009-08-04 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 5
    Scott, Charles William
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2009-04-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Woodward Sheath, Derek
    Born in November 1926
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 1996-03-27
    OF - Director → CIF 0
  • 7
    Newton, Sarah
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1994-05-04 ~ 1996-03-27
    OF - Director → CIF 0
  • 8
    Marshall, Donna Michelle
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Forman, Roy
    Born in December 1931
    Individual (10 offsprings)
    Officer
    1995-04-05 ~ 1996-03-27
    OF - Director → CIF 0
  • 10
    Lishman, Arthur Gordon
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1995-04-05 ~ 1996-03-27
    OF - Director → CIF 0
  • 11
    Kerslake, John Anthony
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1994-05-04 ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Mitchell, Sarah Jane
    Born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-10-28
    OF - Director → CIF 0
  • 13
    Pashley, Roger Leonard
    Born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1992-08-24) ~ 2004-06-30
    OF - Director → CIF 0
    Pashley, Roger Leonard
    Individual (17 offsprings)
    Officer
    (before 1992-08-24) ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2004-06-30 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 15
    Greengross, Sally, Lady
    Born in June 1935
    Individual (22 offsprings)
    Officer
    (before 1992-08-24) ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2014-06-05 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2016-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    How, Alan
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2007-02-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Cockburn, William Lawrence
    Born in September 1923
    Individual (6 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-04-05
    OF - Director → CIF 0
  • 20
    Hand, Robert William
    Born in January 1956
    Individual (10 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-10-13
    OF - Director → CIF 0
  • 21
    Farrington, Anthony John
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 1995-04-05
    OF - Director → CIF 0
  • 22
    Garner, Frederick Leonard
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-08-24) ~ 1995-04-05
    OF - Director → CIF 0
  • 23
    AGE CONCERN HOLDINGS LIMITED
    - now 01102971
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    Tavis House, Tavistock Square, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGE CONCERN INSURANCE SERVICES LIMITED

Period: 1986-12-02 ~ now
Company number: 02035367
Registered names
AGE CONCERN INSURANCE SERVICES LIMITED - now
MINUTEDEED LIMITED - 1986-12-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AGE CONCERN INSURANCE SERVICES LIMITED
    Info
    MINUTEDEED LIMITED - 1986-12-02
    Registered number 02035367
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1986-07-09 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.