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
    Accountant born in November 1979
    Individual (2 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Andrew Michael
    Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Townend, Robert Ian Leyman
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Wade, Jarlath
    Individual (4 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Hargreaves, Alistair
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Molyneux, Helen Clare
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Tom
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 8
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1999-11-16
    OF - Director → CIF 0
  • 2
    Armstrong, James Hamilton
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (3 offsprings)
    Officer
    1992-02-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 4
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 5
    Clarke, Stuart David
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
    Clarke, Stuart David
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 6
    Thompson, William Pratt
    Company Director born in March 1933
    Individual
    Officer
    1997-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 7
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual
    Officer
    1997-11-12 ~ 1999-11-16
    OF - Director → CIF 0
  • 8
    Shipton, John Keith
    Company Director born in October 1932
    Individual
    Officer
    1992-06-04 ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (16 offsprings)
    Officer
    1999-03-04 ~ 1999-11-16
    OF - Director → CIF 0
  • 10
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ 2018-07-17
    OF - Director → CIF 0
  • 11
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual
    Officer
    2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Ward, Glen Neville
    Company Director born in January 1970
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2024-04-08
    OF - Director → CIF 0
  • 13
    Waters, Mark Robert
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 14
    Mackay, Alexander John Ramsay
    Solicitor born in April 1948
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 15
    Probert, Andrew Charles
    Finance & It Director born in April 1952
    Individual (8 offsprings)
    Officer
    1995-03-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Kendall, Jeremy Peter
    Underwriter born in October 1954
    Individual
    Officer
    1993-02-18 ~ 1995-11-28
    OF - Director → CIF 0
  • 17
    Martin, Ian Paul
    Executive Manager born in October 1960
    Individual (4 offsprings)
    Officer
    1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 18
    Acott, Kenneth John
    Insurance Underwriter born in July 1949
    Individual (8 offsprings)
    Officer
    1996-05-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 19
    Gilbert, Susan Margaret
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 20
    Chidwick, Kevin
    Accountant born in August 1963
    Individual
    Officer
    2006-09-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 21
    Mcmullen, Gerald Phipps
    Individual
    Officer
    1992-02-13 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 22
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 23
    Nestares-lopez, Maria Cristina
    Company Director born in October 1975
    Individual
    Officer
    2017-06-29 ~ 2024-10-08
    OF - Director → CIF 0
  • 24
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    2014-10-09 ~ 2020-01-26
    OF - Director → CIF 0
  • 25
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual
    Officer
    1992-06-04 ~ 1995-07-28
    OF - Director → CIF 0
  • 26
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (10 offsprings)
    Officer
    1992-08-20 ~ 2017-05-16
    OF - Director → CIF 0
  • 27
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-12 ~ 1991-02-13
    PE - Nominee Secretary → CIF 0
  • 28
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-12 ~ 1992-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EUI LIMITED

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

Related profiles found in government register
  • EUI LIMITED
    Info
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Registered number 02686904
    Ty Admiral, David Street, Cardiff CF10 2EH
    Private Limited Company incorporated on 1992-02-12 (33 years 5 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
    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
Active 1
  • Ty Admiral, David Street, Cardiff, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.