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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 36
  • 1
    Chidwick, Kevin
    Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    2006-09-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Caunt, Daniel John
    Individual (17 offsprings)
    Officer
    2019-03-12 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 3
    Kendall, Jeremy Peter
    Underwriter born in October 1954
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 4
    Crossley, Andrew Michael
    Born in June 1956
    Individual (63 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Ian Paul
    Executive Manager born in October 1960
    Individual (43 offsprings)
    Officer
    1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Gilbert, Susan Margaret
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Townend, Robert Ian Leyman
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Armstrong, James Hamilton
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2016-05-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    Hargreaves, Alistair
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2020-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    1992-06-04 ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Mcmullen, Gerald Phipps
    Individual (15 offsprings)
    Officer
    1992-02-13 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 12
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (98 offsprings)
    Officer
    2017-06-29 ~ 2018-07-17
    OF - Director → CIF 0
  • 13
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (20 offsprings)
    Officer
    1997-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 14
    Scott, Tom
    Born in July 1967
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Glen Neville
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ 2024-04-08
    OF - Director → CIF 0
  • 16
    Mackay, Alexander John Ramsay
    Solicitor born in April 1948
    Individual (16 offsprings)
    Officer
    1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (16 offsprings)
    Officer
    1996-05-21 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 17
    Acott, Kenneth John
    Insurance Underwriter born in July 1949
    Individual (18 offsprings)
    Officer
    1996-05-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (25 offsprings)
    Officer
    1992-08-20 ~ 2017-05-16
    OF - Director → CIF 0
  • 19
    Molyneux, Helen Clare
    Born in March 1965
    Individual (31 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 20
    Wade, Jarlath
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (6 offsprings)
    Officer
    1992-08-20 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2014-10-09 ~ 2020-01-26
    OF - Director → CIF 0
  • 23
    Lewis, Rachel Victoria
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Probert, Andrew Charles
    Finance & It Director born in April 1952
    Individual (26 offsprings)
    Officer
    1995-03-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (19 offsprings)
    Officer
    1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 26
    Shipton, John Keith
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Thompson, William Pratt
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    1997-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 28
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual (15 offsprings)
    Officer
    2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Waters, Mark Robert
    Individual (21 offsprings)
    Officer
    2008-08-19 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 30
    Clarke, Stuart David
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
    Clarke, Stuart David
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 31
    Nestares-lopez, Maria Cristina
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 32
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (47 offsprings)
    Officer
    1999-03-04 ~ 1999-11-16
    OF - Director → CIF 0
  • 33
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (23 offsprings)
    Officer
    1992-02-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 34
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-02-12 ~ 1992-02-06
    OF - Nominee Director → CIF 0
  • 35
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    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
  • 36
    FIRST SECRETARIES LIMITED
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-02-12 ~ 1991-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUI LIMITED

Period: 2006-07-31 ~ now
Company number: 02686904 04458176
Registered names
EUI LIMITED - now 04458176
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • EUI LIMITED
    Info
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 2006-07-31
    Registered number 02686904
    Ty Admiral, David Street, Cardiff CF10 2EH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • EUI LIMITED
    S
    Registered number 02686904
    Ty 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 1
  • 1
    EUI (FRANCE) LIMITED
    07159226
    Ty Admiral, David Street, Cardiff, United Kingdom
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.