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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 29
  • 1
    Atkins, Amanda Jane
    Finance Director born in January 1958
    Individual (11 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 2
    Palm, Michael Douglas
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    (before 1992-02-15) ~ 1995-12-27
    OF - Secretary → CIF 0
  • 4
    John David Thomas Milsom
    Individual (10 offsprings)
    Insolvency
    2012-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Head Iii, John C
    Investment Banker born in April 1948
    Individual (24 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 6
    Summersgill, Michael John
    Chief Financial Officer born in September 1969
    Individual (16 offsprings)
    Officer
    2007-06-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Gluckstern, Steven Mark
    Company President born in May 1951
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 8
    Cooke, Judith Alison
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    Sweeney, Eileen Marie
    Senior Vice President born in November 1960
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 10
    Brown, Marcus Clement, Reverend
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual (15 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 12
    Hamer, Michael David
    Insurance Director born in March 1951
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 13
    Cumming, John Cochrane
    Chief Executive born in September 1934
    Individual (4 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-04-28
    OF - Director → CIF 0
  • 14
    Rennie, Carol Ann
    President Director Ceo born in June 1939
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2012-09-18 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 16
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Tiernan, Patrick Colm Peter
    Vice President born in January 1975
    Individual (23 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Germain, Steven Daniel
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 19
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (23 offsprings)
    Officer
    1995-05-17 ~ 2007-02-14
    OF - Director → CIF 0
  • 20
    Steen, James Kenneth
    Insurance Adviser born in November 1940
    Individual (10 offsprings)
    Officer
    (before 1992-02-15) ~ 1992-08-04
    OF - Director → CIF 0
  • 21
    Whittemore, Frederick Brewster
    Advisory Director born in November 1930
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 22
    Brown, David Arthur
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 23
    Thorne, Philip Andrew
    President & Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 24
    Macdonald, John Howard
    Non Executive Director born in June 1928
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 25
    Morgan, Richard Trevor Antony
    Individual (20 offsprings)
    Officer
    1996-02-26 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 26
    Head, Madie Ivy
    Certified Public Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    (before 1992-02-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 27
    Clement, John
    Company Director born in May 1932
    Individual (20 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 28
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 29
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now 02845397
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    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 (70 parents, 25 offsprings)
    Officer
    2007-08-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN INSURANCE HOLDINGS LIMITED

Period: 1992-07-03 ~ 2013-12-24
Company number: 02136562
Registered names
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18
Dissolved on 2013-12-24
MINMAR (17) LIMITED - 1987-08-13 02664488... (more)
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 - 1992-07-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.