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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 26
  • 1
    Morgan, Richard Trevor Antony
    Individual (18 offsprings)
    Officer
    1996-02-26 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 2
    Mitchell, John Gordon
    Individual (8 offsprings)
    Officer
    ~ 1995-12-27
    OF - Secretary → CIF 0
  • 3
    Thorne, Philip Andrew
    President & Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Summersgill, Michael John
    Chief Financial Officer born in September 1969
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Clement, John
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 6
    Diffey, Stuart, Mr.
    Director born in July 1975
    Individual (24 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Marcus Clement, Reverend
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 8
    Germain, Steven Daniel
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 9
    Tiernan, Patrick Colm Peter
    Vice President born in January 1975
    Individual (20 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Gluckstern, Steven Mark
    Company President born in May 1951
    Individual (4 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Steen, James Kenneth
    Insurance Adviser born in November 1940
    Individual (10 offsprings)
    Officer
    ~ 1992-08-04
    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
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual (15 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 14
    Whittemore, Frederick Brewster
    Advisory Director born in November 1930
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 15
    Rennie, Carol Ann
    President Director Ceo born in June 1939
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2000-09-30
    OF - Director → CIF 0
  • 16
    Macdonald, John Howard
    Non Executive Director born in June 1928
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1994-07-27
    OF - Director → CIF 0
  • 17
    Head, Madie Ivy
    Certified Public Accountant born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 18
    Cox, Timothy Michael
    Chartered Accountant born in January 1947
    Individual (21 offsprings)
    Officer
    1995-05-17 ~ 2007-02-14
    OF - Director → CIF 0
  • 19
    Palm, Michael Douglas
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Sweeney, Eileen Marie
    Senior Vice President born in November 1960
    Individual (4 offsprings)
    Officer
    1993-07-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Brown, David Arthur
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 1999-08-03
    OF - Director → CIF 0
  • 22
    Cooke, Judith Alison
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2008-06-16 ~ 2009-09-18
    OF - Director → CIF 0
  • 23
    Atkins, Amanda Jane
    Finance Director born in January 1958
    Individual (10 offsprings)
    Officer
    1993-05-06 ~ 1994-07-27
    OF - Director → CIF 0
  • 24
    Cumming, John Cochrane
    Chief Executive born in September 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 25
    Head Iii, John C
    Investment Banker born in April 1948
    Individual (21 offsprings)
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 26
    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 (69 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
MINMAR (17) LIMITED - 1987-08-13 06689192... (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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.