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 3
  • 1
    Tiernan, Patrick Colm Peter
    Vice President born in January 1975
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    Pullman Place, Great Western Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-08-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Sweeney, Eileen Marie
    Senior Vice President born in November 1960
    Individual
    Officer
    1993-07-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Atkins, Amanda Jane
    Finance Director born in January 1958
    Individual
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 3
    Cumming, John Cochrane
    Chief Executive born in September 1934
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 4
    Head, Madie Ivy
    Certified Public Accountant born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 5
    Brown, Marcus Clement, Reverend
    Director born in May 1951
    Individual
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 6
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 7
    Germain, Steven Daniel
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 8
    Palm, Michael Douglas
    Director born in July 1951
    Individual
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 9
    Summersgill, Michael John
    Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Whittemore, Frederick Brewster
    Advisory Director born in November 1930
    Individual
    Officer
    1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 12
    Thorne, Philip Andrew
    President & Ceo born in October 1965
    Individual
    Officer
    2007-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Hamer, Michael David
    Insurance Director born in March 1951
    Individual
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 14
    Head Iii, John C
    Investment Banker born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 15
    Steen, James Kenneth
    Insurance Adviser born in November 1940
    Individual
    Officer
    ~ 1992-08-04
    OF - Director → CIF 0
  • 16
    Cooke, Judith Alison
    Director born in June 1965
    Individual
    Officer
    2008-06-16 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    Gluckstern, Steven Mark
    Company President born in May 1951
    Individual
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Clement, John
    Company Director born in May 1932
    Individual
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 19
    Macdonald, John Howard
    Non Executive Director born in June 1928
    Individual
    Officer
    1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 20
    Brown, David Arthur
    Company Director born in October 1957
    Individual
    Officer
    1994-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 21
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2007-02-14
    OF - Director → CIF 0
  • 22
    Mitchell, John Gordon
    Individual
    Officer
    ~ 1995-12-27
    OF - Secretary → CIF 0
  • 23
    Rennie, Carol Ann
    President Director Ceo born in June 1939
    Individual
    Officer
    1996-12-20 ~ 2000-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

Previous names
MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
MINMAR (17) LIMITED - 1987-08-13
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
    Info
    MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
    MINMAR (17) LIMITED - 1987-08-13
    Registered number 02136562
    8 Salisbury Square, London EC4Y 8BB
    Private Limited Company incorporated on 1987-06-02 and dissolved on 2013-12-24 (26 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.