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

ASTA INSURANCE SERVICES LTD

Previous names
WHITTINGTON INSURANCE SERVICES LIMITED - 2012-05-10
OMNI WHITTINGTON INSURANCE SERVICES LIMITED - 2006-05-25
WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
BPC EQUITY LIMITED - 1994-08-25
BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
MINMAR (49) LIMITED - 1988-08-26
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 - 2006-05-25
    WHITTINGTON INSURANCE SERVICES LIMITED - 2000-06-02
    BPC EQUITY LIMITED - 1994-08-25
    BPC UNDERWRITING AGENCIES LIMITED - 1990-08-13
    MINMAR (49) LIMITED - 1988-08-26
    Registered number 02274676
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1988-07-06 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Willkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-10 ~ 2011-05-10
    CIF 1 - Secretary → ME
  • 2
    CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-06-09 ~ 2000-07-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.