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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 3
  • 1
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Harfitt, Lorraine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    icon of address5th Floor 20, Gracechurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    De Jager, Eduard Jan Arthur
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 2
    Primus, Geddes Peter
    Born in December 1948
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2006-08-23
    OF - Director → CIF 0
  • 3
    Beverley, Janet Mary
    Born in February 1961
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-05-17
    OF - Director → CIF 0
  • 4
    Saunders, Patricia Margaret
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Halls, John
    Born in February 1955
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Palmer, Graham Charles Francis
    Born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-18
    OF - Director → CIF 0
  • 7
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-18 ~ 1997-07-18
    OF - Director → CIF 0
    icon of calendar 1999-11-04 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Wilson, Julie Margaret
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 9
    Forrester, Fiona Maureen
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    Rodger, Alastair Carl Andrew
    Born in October 1959
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Hunt, David John Guy
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2008-07-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Clark, Deborah
    Born in October 1961
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2003-01-20
    OF - Director → CIF 0
  • 14
    Mcqueen, Anthony Robert
    Born in April 1950
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-01-10
    OF - Director → CIF 0
  • 15
    Carey, Donald Trevor
    Born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-18
    OF - Director → CIF 0
  • 16
    Walton, Michael John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-04-27
    OF - Director → CIF 0
  • 17
    Clarke, Jeanette Mary
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 18
    Stace, John Lawrence
    Born in July 1948
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Roffey, Michael John
    Born in July 1955
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Francis, Jonathan James
    Born in May 1958
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Westcott, Helen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 22
    Whatton, Richard Paul
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2003-01-20
    OF - Director → CIF 0
  • 23
    Pennington, Stephen John
    Born in March 1964
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2016-01-18
    OF - Director → CIF 0
  • 24
    Tighe, Julian Michael
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 25
    Mocatta, Stephanie Carne
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2003-01-20
    OF - Director → CIF 0
  • 26
    Barke, Richard Paul
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Seaburgh, Elaine Susan
    Born in February 1956
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2006-08-23
    OF - Director → CIF 0
  • 28
    Eve, Dennis Paul
    Born in July 1943
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2002-12-31
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    Moffatt, John Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 30
    Keeshan, Albert Luis
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2005-01-31
    OF - Director → CIF 0
  • 31
    Jackson, Charles Leslie
    Born in August 1922
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Tolliday, Katherine Sarah
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 33
    Vakil, Imtyaz Mohmed
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 34
    Burdett, Nicola Jane
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 35
    Keeling, Christopher Maurice
    Born in August 1939
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1998-06-30
    OF - Director → CIF 0
    icon of calendar 1999-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Archard, Paul Nicholas
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 37
    Rutherford, June Mary
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 38
    Chow, Charmaine
    Individual
    Officer
    icon of calendar 2012-02-15 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 39
    Barnes, John
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Whitcher, Harry Marston
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Goodwin, John Arthur, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 42
    Sheridan, Cheryl
    Born in July 1965
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 43
    Sheldon, Carol Elizabeth, Mrs.
    Born in August 1955
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    White, David Kenneth Leoline
    Born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1998-07-28
    OF - Director → CIF 0
  • 45
    Young, Vincent David
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-22 ~ 2008-05-31
    OF - Director → CIF 0
  • 46
    Macnabb, Ian
    Born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Macnabb, Ian
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTA INSURANCE SERVICES LTD

Previous names
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
MINMAR (49) LIMITED - 1988-08-26
BPC EQUITY LIMITED - 1994-08-25
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ASTA INSURANCE SERVICES LTD
    Info
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    BPC UNDERWRITING AGENCIES LIMITED - 2000-06-02
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    MINMAR (49) LIMITED - 2000-06-02
    BPC EQUITY LIMITED - 2000-06-02
    Registered number 02274676
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1988-07-06 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • WHITTINGTON INSURANCE SERVICES LTD
    S
    Registered number 2274676
    icon of address33, Creechurch Lane, London, United Kingdom, EC3A 5EB
    AT COMPANIES HOUSE
    CIF 1
  • OMNI WHITTINGTON INSURANCE SERVICES LTD
    S
    Registered number missing
    icon of addressOmni House, 33 Creechurch Lane, London, EC3A 5EB
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressWillkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-10 ~ 2011-05-10
    CIF 1 - Secretary → ME
  • 2
    CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-09 ~ 2000-07-11
    CIF 2 - Secretary → ME

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