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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 8
  • 1
    Lewis, Rachel Victoria
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Tom
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Jarlath
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Molyneux, Helen Clare
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Crossley, Andrew Michael
    Born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Hargreaves, Alistair
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 8
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 11 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 28
  • 1
    Probert, Andrew Charles
    Finance & It Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Thompson, William Pratt
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-17
    OF - Director → CIF 0
  • 5
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Clarke, Stuart David
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
    Clarke, Stuart David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 8
    Nestares-lopez, Maria Cristina
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 9
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 10
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Ward, Glen Neville
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-20 ~ 1999-11-16
    OF - Director → CIF 0
  • 13
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 2017-05-16
    OF - Director → CIF 0
  • 14
    Kendall, Jeremy Peter
    Underwriter born in October 1954
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 15
    Mackay, Alexander John Ramsay
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 16
    Chidwick, Kevin
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 17
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Mcmullen, Gerald Phipps
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 19
    Acott, Kenneth John
    Insurance Underwriter born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Waters, Mark Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-19 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 21
    Armstrong, James Hamilton
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 22
    Shipton, John Keith
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 24
    Martin, Ian Paul
    Executive Manager born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 25
    Gilbert, Susan Margaret
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 26
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2020-01-26
    OF - Director → CIF 0
  • 27
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1992-02-12 ~ 1992-02-06
    PE - Nominee Director → CIF 0
  • 28
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-12 ~ 1991-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUI LIMITED

Previous names
DIAL INSURANCE SERVICES LIMITED - 1992-09-16
ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

Related profiles found in government register
  • EUI LIMITED
    Info
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    ADMIRAL INSURANCE SERVICES LIMITED - 1992-09-16
    Registered number 02686904
    icon of addressTy Admiral, David Street, Cardiff CF10 2EH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • EUI LIMITED
    S
    Registered number 02686904
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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