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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 4
  • 1
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    AON GLOBAL HOLDINGS PLC - now
    AON GLOBAL HOLDINGS LIMITED - 2020-04-29
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Blanch Jr, Edgar Ward
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Miller, George
    Insurance Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Hanson, Philip Leighton
    Company Director born in January 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Syeed, Arfan Mohammed
    Tax Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Thoms, David Kenneth
    Certified Accountant Financiai born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 7
    Evans, Jonathan Richard William
    Company Secretary born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2009-03-31
    OF - Director → CIF 0
    Evans, Jonathan Richard William
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 8
    Yao, Kang
    Merchant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 9
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Farmer, William Dickson
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1997-03-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 11
    Johansens, Peter Andre
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1999-09-20
    OF - Director → CIF 0
  • 12
    Walker, Chris Lee
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Bowen, Christopher Anthony Richard
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-01-16
    OF - Director → CIF 0
  • 14
    Evans, Peter Anthony, Mr.
    Chartered Accountant born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Brock, Scott Tyler
    Director born in October 1967
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1997-03-10
    OF - Director → CIF 0
  • 17
    Cruttwell, Edward Robert Charles
    Executive Director Finance & Admin born in January 1954
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 18
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-03-30
    OF - Director → CIF 0
  • 19
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Lesser, Maxwell Edward
    Solicitor born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
    Lesser, Maxwell Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Samuel, David Lawrence, Mr.
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1998-10-27
    OF - Director → CIF 0
    Samuel, David Lawrence, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 22
    Miles, Henry Michael Pearson
    Merchant born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 23
    Hughes Hallett, James Wyndham John
    Shipping Director born in September 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1999-09-20
    OF - Director → CIF 0
  • 24
    Moulton, Cory Lane
    President born in January 1969
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 25
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 26
    Pope, Geoffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 27
    Atkinson, Robert Michael James
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-02-14
    OF - Director → CIF 0
  • 28
    Packer, Ian David
    Executive Vice President born in July 1965
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1998-10-27
    OF - Director → CIF 0
  • 29
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-09-21
    OF - Director → CIF 0
  • 30
    Bearman, Garth Russell
    Insurance Broking born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 31
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
parent relation
Company in focus

E. W. BLANCH HOLDINGS LIMITED

Previous names
SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
AMBERFOX LIMITED - 1989-04-06
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • E. W. BLANCH HOLDINGS LIMITED
    Info
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    AMBERFOX LIMITED - 1997-02-19
    FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    RFIB (HOLDINGS) LIMITED - 1997-02-19
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    Registered number 02345331
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-09 and dissolved on 2024-08-08 (35 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-14
    CIF 0
  • E.W. BLANCH HOLDINGS LIMITED
    S
    Registered number 2345331
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 1
  • E.W. BLANCH HOLDINGS LIMITED
    S
    Registered number 2345331
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRASER INVESTMENTS LIMITED - 1993-07-21
    SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30
    ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
    SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
    E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02
    TAPPLOOM LIMITED - 1989-03-10
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.