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 8
  • 1
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Joanne Patricia
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Brannock, Robert Joseph
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Simon Jonathan
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Dewey, Peter
    Company Director born in August 1976
    Individual (22 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Benjamin Seamus
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 8
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, Mid Point, Thornbury, Bradford, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Diperi, Steven Michael
    Insurance born in November 1951
    Individual
    Officer
    1994-12-15 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Tinch, Gavin William Work
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Carrio (jr), Louis Samuel
    Company Vice President born in October 1943
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Levin, John Anthony
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    2013-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Mowlam, Anthony John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual
    Officer
    2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (36 offsprings)
    Officer
    2013-05-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 8
    Judd, Ronald Mark
    Insurance Executive born in December 1963
    Individual
    Officer
    2000-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 9
    Lewis, Max Barrie
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Kirby, Paul Michael
    Managing Director born in February 1948
    Individual
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Radi, Andrew
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ 2024-12-04
    OF - Director → CIF 0
  • 12
    Pero, Joseph John
    Company President born in November 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Noll, William Bechelli
    Executive Vice President Mic born in September 1942
    Individual
    Officer
    1994-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Clout, Richard John Sturt
    Executive Vice President Gmac born in April 1949
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Boris, John Phillip
    Vice President Mic born in December 1944
    Individual
    Officer
    1994-09-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 16
    Whiley, Graham Markley
    Individual
    Officer
    1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 17
    Small, David Robert
    Managing Director born in December 1942
    Individual
    Officer
    ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Caviet, Maximiliaan Gerard
    Chief Executive Officer born in January 1953
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2018-12-09
    OF - Director → CIF 0
  • 19
    Heavisides, Timothy John
    Managing Director born in June 1959
    Individual
    Officer
    1998-07-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 20
    Quinn, Vincent Kevin
    Born in April 1931
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    ~ 1998-02-03
    OF - Secretary → CIF 0
  • 22
    Whitelam, Gary
    Managing Director born in August 1959
    Individual
    Officer
    1996-05-01 ~ 2018-12-09
    OF - Director → CIF 0
  • 23
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual
    Officer
    2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
parent relation
Company in focus

MOTORS INSURANCE COMPANY LIMITED

Previous names
GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
INTERCEDE 965 LIMITED - 1992-06-01
Standard Industrial Classification
65120 - Non-life Insurance
  • MOTORS INSURANCE COMPANY LIMITED
    Info
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    INTERCEDE 965 LIMITED - 1992-06-01
    Registered number 02678367
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    Private Limited Company incorporated on 1992-01-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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