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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
Active 1
  • Elliott, Phillip Mark
    Born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Johnstone, Douglas Wesley
    Insurance Executive born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
  • 3
    Moyo, Mthandazo Peter
    Group Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Mcculloch, Stewart William Robert
    Head Of Operations born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Mason, Anthony Denzil
    Actuary born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 6
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Cunningham, Anthony Peter
    Actuary Partner born in August 1955
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2004-02-26
    OF - Director → CIF 0
    icon of calendar 2004-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
    icon of calendar 2007-09-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Kieswetter, Edward Christian
    Group Chief Executive born in November 1958
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Campbell, Bruce
    Chief Executive Officer born in November 1950
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-12-13
    OF - Director → CIF 0
  • 11
    Blyfield, Tony John
    Insurance Broker born in December 1960
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 12
    Gusmao, Antonio Guilherme Ramos
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Ayerst, Christopher John
    Operations Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2000-09-23
    OF - Director → CIF 0
  • 14
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 15
    Viljoen, Deon Marius
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2014-04-05
    OF - Director → CIF 0
  • 16
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2006-11-08
    OF - Director → CIF 0
  • 17
    Christophers, Michael
    Management Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 2000-09-23
    OF - Director → CIF 0
    Christophers, Michael
    Actuary born in June 1942
    Individual (2 offsprings)
    icon of calendar 2008-11-04 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Jameson, Guy Stewart
    Insurance Broker born in January 1963
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2004-04-01
    OF - Director → CIF 0
  • 19
    Byrne, Gwendoline
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 20
    Lewis, Leon
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2010-11-12
    OF - Director → CIF 0
  • 22
    Head, Robert Michael
    Non-Executive Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 23
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 24
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 25
    Darfoor, Andrew Atta
    Chartered Accountant born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 26
    Northridge, John Holland
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 27
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-09-23 ~ 2003-07-08
    OF - Director → CIF 0
  • 28
    Wilson, Timothy Francis
    Insurance Broker born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 29
    Dwyer, Michael William
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-09-23
    OF - Director → CIF 0
  • 30
    Vickers, John Hugh
    Financial Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Chambers, Nigel Keith
    Actuary born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-03-10
    OF - Director → CIF 0
  • 32
    Wright, David Wilfred
    Financial Services Director born in October 1950
    Individual
    Officer
    icon of calendar 1994-09-17 ~ 2000-09-23
    OF - Director → CIF 0
  • 33
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 34
    Webber, Sally Anne
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-25 ~ 2000-09-23
    OF - Director → CIF 0
    Webber, Sally Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2000-09-23
    OF - Secretary → CIF 0
  • 35
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 36
    Ilsley, Michael Gerald
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2007-06-15
    OF - Director → CIF 0
  • 37
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2007-07-27
    OF - Director → CIF 0
  • 38
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-23 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 39
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 40
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2004-05-20
    OF - Director → CIF 0
  • 41
    Moughton, Barry John
    Solicitor born in May 1932
    Individual
    Officer
    icon of calendar ~ 2000-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDER FORBES INTERNATIONAL LIMITED

Previous names
MATAHARI 172 LIMITED - 1988-08-31
JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
ALEXANDER FORBES PLC - 2004-06-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALEXANDER FORBES INTERNATIONAL LIMITED
    Info
    MATAHARI 172 LIMITED - 1988-08-31
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 1988-08-31
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 1988-08-31
    ALEXANDER FORBES PLC - 1988-08-31
    Registered number 02265613
    icon of addressWarren House, 92 High Street, Cranleigh, Surrey GU6 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-08 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ALEXANDER FORBES INTERNATIONAL LIMITED
    S
    Registered number 2265613
    icon of addressThe Stanley Building, 7 Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    icon of address6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.