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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 23
  • 1
    Wardell, Keith William
    Insurance Executive born in May 1957
    Individual (23 offsprings)
    Officer
    2014-10-02 ~ 2021-06-04
    OF - Director → CIF 0
  • 2
    Reading, Giles Thomas
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Atherton, Julian James
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Fothergill, Barry
    Company Director born in January 1936
    Individual (12 offsprings)
    Officer
    1994-02-17 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    1994-01-20 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Perry, Stephen Lee
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Martin, Wade
    Consultant born in September 1946
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2010-05-05
    OF - Director → CIF 0
  • 8
    Portsmouth, Charles Sinclair
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Rapley, George Michael
    Retired Insurance U Wr born in October 1940
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2014-05-17
    OF - Director → CIF 0
  • 10
    Done, Peter Eric
    Born in February 1947
    Individual (36 offsprings)
    Officer
    1994-01-20 ~ now
    OF - Director → CIF 0
    Mr Peter Eric Done
    Born in February 1947
    Individual (36 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
  • 11
    Rimmington, David Anthony
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Houghton, Clifford Leicester
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Mrs Nicola Anne Done-orrell
    Born in January 1970
    Individual (31 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Dunbar, Ian
    Consultant born in March 1939
    Individual (1 offspring)
    Officer
    1994-02-12 ~ 2007-09-30
    OF - Director → CIF 0
    Dunbar, Ian
    Individual (1 offspring)
    Officer
    1994-02-12 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 16
    Lewis, Stephen Brian
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ 2023-05-02
    OF - Director → CIF 0
  • 17
    Breakwell, Christopher Ian
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
    Breakwell, Christopher Ian
    Individual (2 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Hart, Sarah Louise
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2021-12-15
    OF - Director → CIF 0
    Hart, Sarah Louise
    Accountant
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 19
    Blacklock, Kimberley Jane
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-04-27
    OF - Director → CIF 0
  • 20
    Sumberg, David Anthony Gerald
    Solicitor born in June 1941
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 2002-11-30
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-13 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-13 ~ 1994-01-20
    OF - Nominee Director → CIF 0
  • 23
    COLLEGIATE MANAGEMENT SERVICES LIMITED - now
    INDEMNITY MANAGEMENT SERVICES LIMITED
    - 1998-11-09 02065041
    TOTALSTATE LIMITED - 1986-12-15
    Three Quays, Tower Hill, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1994-01-20 ~ 1994-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

IRWELL INSURANCE COMPANY LIMITED

Period: 1994-03-03 ~ now
Company number: 02887406
Registered names
IRWELL INSURANCE COMPANY LIMITED - now
AREAGALA LIMITED - 1994-03-03
Standard Industrial Classification
65120 - Non-life Insurance

  • IRWELL INSURANCE COMPANY LIMITED
    Info
    AREAGALA LIMITED - 1994-03-03
    Registered number 02887406
    2 Cheetham Hill Road, Manchester M4 4FB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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