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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 71
  • 1
    Stoker, John Mayfield
    Born in June 1934
    Individual (3 offsprings)
    Officer
    2003-02-05 ~ 2006-03-28
    OF - Director → CIF 0
  • 2
    Webber, James Martin
    Born in May 1957
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Brend, Anthony Louis Sidney Stacey
    Born in May 1934
    Individual (21 offsprings)
    Officer
    1999-01-15 ~ 1999-06-29
    OF - Director → CIF 0
  • 4
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Macdonald, James William Stuart
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1994-12-02 ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    George, Nicola Jane
    Managing Director, Allianz Personal Broker born in November 1969
    Individual (6 offsprings)
    Officer
    2024-07-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 9
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Mayall, Wendy Madeleine
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 12
    Shawe, Jan
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2006-03-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2008-10-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Fernandes, Selwyn Clinton Anthony
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Hambro, Anthony Everard George
    Born in May 1947
    Individual (22 offsprings)
    Officer
    1994-12-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 16
    Walker Arnott, Edward Ian
    Born in September 1939
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 17
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    1994-12-02 ~ 1996-11-18
    OF - Director → CIF 0
  • 18
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 19
    Treloar, Stephen
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 20
    Davies, Stuart Robert
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2003-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 21
    Conway, Michael David
    Individual (167 offsprings)
    Officer
    1997-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 22
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Duncan, John Niven
    Born in April 1932
    Individual (30 offsprings)
    Officer
    1999-01-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2008-10-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 25
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2008-10-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 26
    Rowney, Richard Alexander
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2008-10-15 ~ 2010-03-31
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Wilson, William Moore
    Born in May 1937
    Individual (28 offsprings)
    Officer
    1999-01-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 28
    Dye, Jonathan Mark
    Born in December 1966
    Individual (34 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 29
    Dunlop, Ross George
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Coleridge, David Ean
    Born in June 1932
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 2006-03-28
    OF - Director → CIF 0
  • 31
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1994-12-02 ~ 1996-11-26
    OF - Director → CIF 0
  • 32
    Bradley, Keith Norman George
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 33
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    2003-03-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 34
    Rosenfeld, Christoph Emmanuel
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Horton, Peter Anthony
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 36
    Cosh, Paul Nigel
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2005-06-27 ~ 2009-03-30
    OF - Director → CIF 0
  • 37
    Milton, Arthur
    Born in November 1951
    Individual (28 offsprings)
    Officer
    2006-07-26 ~ 2008-11-19
    OF - Director → CIF 0
  • 38
    Davidson, Lynn Maria
    Individual (21 offsprings)
    Officer
    1997-01-29 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 39
    Crane, Michael Paul
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2016-10-01
    OF - Director → CIF 0
    Crane, Michael Paul
    Director born in September 1968
    Individual (11 offsprings)
    2023-12-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 40
    Newton, Michael Stafford
    Born in February 1955
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Arvis, Jean Albert
    Born in December 1935
    Individual (17 offsprings)
    Officer
    1999-01-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 42
    O'keefe, Kieran Paul
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 43
    Gordon Lennox, Nicholas Charles, Lord
    Born in January 1931
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 44
    Lampshire, Philip John
    Individual (30 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 45
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2008-10-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Hill, Christopher Derek
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2002-07-08 ~ 2007-12-14
    OF - Director → CIF 0
    2002-07-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 47
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2008-10-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 48
    Poole, David Charles, The Lord
    Born in January 1945
    Individual (36 offsprings)
    Officer
    1994-12-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 49
    Diffey, Stuart
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 50
    Campbell, Ian Alexander
    Born in December 1949
    Individual (10 offsprings)
    Officer
    2007-06-05 ~ 2008-11-06
    OF - Director → CIF 0
  • 51
    Portsmouth, Charles Sinclair
    Born in August 1956
    Individual (17 offsprings)
    Officer
    1999-01-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 52
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 53
    Barker, David Frank
    Born in June 1941
    Individual (10 offsprings)
    Officer
    2003-03-12 ~ 2006-03-28
    OF - Director → CIF 0
    2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 54
    Thomas, Allen Lloyd
    Born in September 1939
    Individual (47 offsprings)
    Officer
    1995-03-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 55
    Kellie, Judith Ann
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2003-02-05 ~ 2006-03-28
    OF - Director → CIF 0
    2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 56
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2002-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 57
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1996-07-01 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 58
    Dix, Roger Charles
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 59
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2008-10-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 60
    Kennedy, Graham Norbert
    Born in October 1936
    Individual (10 offsprings)
    Officer
    1995-03-16 ~ 2003-02-05
    OF - Director → CIF 0
  • 61
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 62
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 63
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2006-03-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 64
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 65
    Wenzel, Kevin Peter
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 66
    Jack-kee, Robin Christian
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 67
    Warner, Richard Anthony
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 68
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 69
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    Lv=, County Gates, Lv=, County Gates, Bournemouth, England
    Active Corporate (71 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 70
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1994-11-30 ~ 1994-12-20
    OF - Nominee Director → CIF 0
    1994-11-30 ~ 1994-12-20
    OF - Secretary → CIF 0
  • 71
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1994-11-30 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHWAY INSURANCE GROUP LIMITED

Period: 2011-07-21 ~ now
Company number: 02998217
Registered names
HIGHWAY INSURANCE GROUP LIMITED - now
OCKHAM HOLDINGS PLC - 2002-09-05
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HIGHWAY INSURANCE GROUP LIMITED
    Info
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2011-07-21
    Registered number 02998217
    57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • HIGHWAY INSURANCE GROUP LIMITED
    S
    Registered number 2998217
    County Gates, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 1
  • HIGHWAY INSURANCE GROUP LTD
    S
    Registered number 2998217
    County Gates, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIGHWAY GROUP SERVICES LIMITED
    - now 03072540
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.