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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 49
  • 1
    Macnabb, Ian
    Born in May 1951
    Individual (9 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-12-31
    OF - Director → CIF 0
    Macnabb, Ian
    Individual (9 offsprings)
    Officer
    (before 1991-11-29) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Clark, Deborah
    Born in October 1961
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Chow, Charmaine
    Individual (15 offsprings)
    Officer
    2012-02-15 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 4
    Mcqueen, Anthony Robert
    Born in April 1950
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2003-01-10
    OF - Director → CIF 0
  • 5
    Tighe, Julian Michael
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Primus, Geddes Peter
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Archard, Paul Nicholas
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1994-08-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Tolliday, Katherine Sarah
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 9
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 10
    Carey, Donald Trevor
    Born in April 1934
    Individual (10 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Whatton, Richard Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1997-07-18 ~ 2003-01-20
    OF - Director → CIF 0
  • 12
    Francis, Jonathan James
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2001-11-12
    OF - Director → CIF 0
  • 13
    Sheldon, Carol Elizabeth, Mrs.
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Goodwin, John Arthur, Mr.
    Individual (12 offsprings)
    Officer
    1999-11-04 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 16
    White, David Kenneth Leoline
    Born in July 1938
    Individual (8 offsprings)
    Officer
    1996-10-30 ~ 1998-07-28
    OF - Director → CIF 0
  • 17
    Young, Vincent David
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Forrester, Fiona Maureen
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 19
    Keeshan, Albert Luis
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Pennington, Stephen John
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2006-08-22 ~ 2016-01-18
    OF - Director → CIF 0
  • 21
    Keeling, Christopher Maurice
    Born in August 1939
    Individual (18 offsprings)
    Officer
    1994-08-18 ~ 1998-06-30
    OF - Director → CIF 0
    1999-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    De Jager, Eduard Jan Arthur
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 23
    Roffey, Michael John
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 24
    Hunt, David John Guy
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 25
    Saunders, Patricia Margaret
    Individual (11 offsprings)
    Officer
    2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 26
    Eve, Dennis Paul
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2002-12-31
    OF - Director → CIF 0
    2005-05-10 ~ 2008-07-21
    OF - Director → CIF 0
  • 27
    Sheridan, Cheryl
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 28
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 29
    Halls, John
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 30
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 31
    Walton, Michael John
    Born in August 1960
    Individual (18 offsprings)
    Officer
    1996-10-30 ~ 1999-04-27
    OF - Director → CIF 0
  • 32
    Stace, John Lawrence
    Born in July 1948
    Individual (35 offsprings)
    Officer
    1998-11-04 ~ 1999-11-04
    OF - Director → CIF 0
  • 33
    Mocatta, Stephanie Carne
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1996-10-30 ~ 2003-01-20
    OF - Director → CIF 0
  • 34
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1994-08-18 ~ 1997-07-18
    OF - Director → CIF 0
    1999-11-04 ~ 2006-08-01
    OF - Director → CIF 0
  • 35
    Jackson, Charles Leslie
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Beverley, Janet Mary
    Born in February 1961
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1998-05-17
    OF - Director → CIF 0
  • 37
    Clarke, Jeanette Mary
    Individual (50 offsprings)
    Officer
    1999-01-01 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 38
    Seaburgh, Elaine Susan
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1999-12-16 ~ 2006-08-23
    OF - Director → CIF 0
  • 39
    Palmer, Graham Charles Francis
    Born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-08-18
    OF - Director → CIF 0
  • 40
    Whitcher, Harry Marston
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2006-09-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Wilson, Julie Margaret
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 42
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 43
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2002-12-31
    OF - Director → CIF 0
    2008-07-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 44
    Barnes, John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Moffatt, John Scott
    Individual (34 offsprings)
    Officer
    1998-09-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 46
    Rutherford, June Mary
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 47
    Rodger, Alastair Carl Andrew
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 1999-04-27
    OF - Director → CIF 0
  • 48
    Vakil, Imtyaz Mohmed
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 49
    ASTA INSURANCE MARKETS LTD
    - now 02436625
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    5th Floor 20, Gracechurch Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTA INSURANCE SERVICES LTD

Period: 2012-05-10 ~ now
Company number: 02274676
Registered names
ASTA INSURANCE SERVICES LTD - now
BPC EQUITY LIMITED - 1994-08-25
MINMAR (49) LIMITED - 1988-08-26 03896850... (more)
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ASTA INSURANCE SERVICES LTD
    Info
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
    BPC EQUITY LIMITED - 2012-05-10
    BPC UNDERWRITING AGENCIES LIMITED - 2012-05-10
    MINMAR (49) LIMITED - 2012-05-10
    Registered number 02274676
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WHITTINGTON INSURANCE SERVICES LTD
    S
    Registered number 2274676
    33, Creechurch Lane, London, United Kingdom, EC3A 5EB
    AT COMPANIES HOUSE
    CIF 1
  • OMNI WHITTINGTON INSURANCE SERVICES LTD
    S
    Registered number missing
    Omni House, 33 Creechurch Lane, London, EC3A 5EB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATLANTIC MUTUAL INTERNATIONAL LIMITED
    03950815
    Willkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-04-10 ~ 2011-05-10
    CIF 1 - Secretary → ME
  • 2
    BRICOME LIMITED - now
    CROMBIE INSURANCE COMPANY (U.K.) LIMITED
    - 2001-12-03 01859067
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-06-09 ~ 2000-07-11
    CIF 2 - Secretary → ME

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