logo
explain how to read the page

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
    Hill, Christopher Derek
    Underwriting Director born in January 1956
    Individual (20 offsprings)
    Officer
    2002-07-08 ~ 2007-12-14
    OF - Director → CIF 0
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    2002-07-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual (34 offsprings)
    Officer
    1994-12-02 ~ 1996-11-26
    OF - Director → CIF 0
  • 3
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (54 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (54 offsprings)
    Officer
    1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 4
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2008-10-15 ~ 2010-03-31
    OF - Director → CIF 0
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual (9 offsprings)
    Officer
    2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Raffard, Serge
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Davies, Stuart Robert
    Operations Director born in November 1967
    Individual (75 offsprings)
    Officer
    2003-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Kellie, Judith Ann
    Insurance Consultant 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
  • 11
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 1997-01-29
    OF - Director → CIF 0
  • 13
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 14
    Daniels, Steven Michael
    Director born in December 1959
    Individual (35 offsprings)
    Officer
    2008-10-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Bunker, Philip Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2008-10-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Bradley, Keith Norman George
    Professor born in September 1944
    Individual (2 offsprings)
    Officer
    1996-01-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 17
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (47 offsprings)
    Officer
    1995-03-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 18
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Jack-kee, Robin Christian
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 20
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (166 offsprings)
    Officer
    2002-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Arvis, Jean Albert
    Company Director born in December 1935
    Individual (15 offsprings)
    Officer
    1999-01-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 22
    Laidlaw, John Mark
    Cheif Actuary born in June 1966
    Individual (40 offsprings)
    Officer
    2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (34 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Stoker, John Mayfield
    Consultant born in June 1934
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2006-03-28
    OF - Director → CIF 0
  • 25
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2005-06-27 ~ 2009-03-30
    OF - Director → CIF 0
  • 26
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (42 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 27
    Dunlop, Ross George
    Management Consultant born in April 1954
    Individual (5 offsprings)
    Officer
    2002-04-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 29
    Rogers, Michael John
    Group Chief Exec born in July 1964
    Individual (45 offsprings)
    Officer
    2008-10-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 30
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 31
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 32
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 33
    Cassidy, Paul Bernard
    Individual (70 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 34
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 35
    Shawe, Jan
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2006-03-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 36
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual (21 offsprings)
    Officer
    2003-03-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 37
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (23 offsprings)
    Officer
    2006-07-26 ~ 2008-11-19
    OF - Director → CIF 0
  • 38
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (14 offsprings)
    Officer
    1999-01-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 39
    Salsbury, Peter Leslie
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    2006-03-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 40
    Twemlow, Christopher Mcgowan
    Individual (26 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual (30 offsprings)
    Officer
    1994-12-02 ~ 1996-11-18
    OF - Director → CIF 0
  • 42
    Abercromby, Keith William
    Director born in March 1964
    Individual (75 offsprings)
    Officer
    2008-10-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 43
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 44
    Barker, David Frank
    Retired Actuary born in June 1941
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ 2006-03-28
    OF - Director → CIF 0
    2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 45
    Gordon Lennox, Nicholas Charles, Lord
    Director born in January 1931
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 46
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 47
    Crane, Michael Paul
    Managing Director Gi Broker 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
  • 48
    Davidson, Lynn Maria
    Individual (18 offsprings)
    Officer
    1997-01-29 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 49
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (60 offsprings)
    Officer
    2008-10-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 50
    Rosenfeld, Christoph Emmanuel
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 51
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 52
    Campbell, Ian Alexander
    Chartered Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2007-06-05 ~ 2008-11-06
    OF - Director → CIF 0
  • 53
    Newton, Michael Stafford
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 54
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (32 offsprings)
    Officer
    1994-12-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 55
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (54 offsprings)
    Officer
    1996-07-01 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 56
    Kennedy, Graham Norbert
    Consultant born in October 1936
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ 2003-02-05
    OF - Director → CIF 0
  • 57
    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
  • 58
    Coleridge, David Ean
    Retired Underwriter born in June 1932
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 2006-03-28
    OF - Director → CIF 0
  • 59
    Hambro, Anthony Everard George
    Consultant born in May 1947
    Individual (20 offsprings)
    Officer
    1994-12-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 60
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 61
    Diffey, Stuart
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 62
    O'keefe, Kieran Paul
    Finance Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 63
    Wilson, William Moore
    Company Director born in May 1937
    Individual (26 offsprings)
    Officer
    1999-01-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 64
    Duncan, John Niven
    Chartered Accountant born in April 1932
    Individual (27 offsprings)
    Officer
    1999-01-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 65
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2008-10-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 66
    Brend, Anthony Louis Sidney Stacey
    Director born in May 1934
    Individual (17 offsprings)
    Officer
    1999-01-15 ~ 1999-06-29
    OF - Director → CIF 0
  • 67
    Conway, Michael David
    Individual (159 offsprings)
    Officer
    1997-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 68
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-09 ~ 2017-06-29
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 70
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1994-11-30 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 71
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1994-11-30 ~ 1994-12-20
    OF - Nominee Director → CIF 0
    1994-11-30 ~ 1994-12-20
    OF - 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
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 6 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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