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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
Active 4
  • 1
    Raffard, Serge
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Henry
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of addressLv=, County Gates, Lv=, County Gates, Bournemouth, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 65
  • 1
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Coleridge, David Ean
    Retired Underwriter born in June 1932
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    Barker, David Frank
    Retired Actuary born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2006-03-28
    OF - Director → CIF 0
    icon of calendar 2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Bunker, Philip Mark
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Gordon Lennox, Nicholas Charles, Lord
    Director born in January 1931
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 8
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-10-01
    OF - Director → CIF 0
    Crane, Michael Paul
    Director born in September 1968
    Individual (3 offsprings)
    icon of calendar 2023-12-04 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Field, Roger Anthony
    Underwriter At Lloyds born in May 1948
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-11-26
    OF - Director → CIF 0
  • 10
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Davies, Stuart Robert
    Operations Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2005-06-24
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Dunlop, Ross George
    Management Consultant born in April 1954
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Hill, Christopher Derek
    Underwriting Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2007-12-14
    OF - Director → CIF 0
    Hill, Christopher Derek
    Director born in January 1956
    Individual
    icon of calendar 2002-07-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Duncan, John Niven
    Chartered Accountant born in April 1932
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 16
    Lampshire, Philip John
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 18
    Kellie, Judith Ann
    Insurance Consultant born in February 1948
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2006-03-28
    OF - Director → CIF 0
    icon of calendar 2006-07-26 ~ 2008-11-06
    OF - Director → CIF 0
  • 19
    Rogers, Michael John
    Group Chief Exec born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 20
    Wilson, William Moore
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1999-01-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 21
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 1996-12-06
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 22
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-12
    OF - Director → CIF 0
  • 23
    Arvis, Jean Albert
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Newton, Michael Stafford
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Jack-kee, Robin Christian
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 26
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 27
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 28
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-11-18
    OF - Director → CIF 0
  • 29
    Shawe, Jan
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 31
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2009-03-30
    OF - Director → CIF 0
  • 32
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 33
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 34
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 2002-03-26
    OF - Director → CIF 0
  • 35
    Horton, Peter Anthony
    Insurance Executive born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2015-09-14
    OF - Director → CIF 0
  • 36
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2008-11-19
    OF - Director → CIF 0
  • 37
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 2006-03-28
    OF - Director → CIF 0
  • 38
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 39
    Davidson, Lynn Maria
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 40
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 41
    Stoker, John Mayfield
    Consultant born in June 1934
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2006-03-28
    OF - Director → CIF 0
  • 42
    Milliner, Martin Paul
    Gi Claims Director born in July 1967
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-04-26
    OF - Director → CIF 0
  • 43
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2016-05-05
    OF - Director → CIF 0
  • 44
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 45
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 46
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Wenzel, Kevin Peter
    Deputy Chief Financial Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-14
    OF - Director → CIF 0
  • 48
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 49
    Campbell, Ian Alexander
    Chartered Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2008-11-06
    OF - Director → CIF 0
  • 50
    George, Nicola Jane
    Managing Director, Allianz Personal Broker born in November 1969
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 51
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 52
    Laidlaw, John Mark
    Cheif Actuary born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-10-01
    OF - Director → CIF 0
  • 53
    Brend, Anthony Louis Sidney Stacey
    Director born in May 1934
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 1999-06-29
    OF - Director → CIF 0
  • 54
    Hambro, Anthony Everard George
    Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2002-07-08
    OF - Director → CIF 0
  • 55
    Bradley, Keith Norman George
    Professor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 56
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1997-01-29
    OF - Director → CIF 0
  • 57
    Salsbury, Peter Leslie
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2008-11-06
    OF - Director → CIF 0
  • 58
    Kennedy, Graham Norbert
    Consultant born in October 1936
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2003-02-05
    OF - Director → CIF 0
  • 59
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 60
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 61
    O'keefe, Kieran Paul
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2017-12-28
    OF - Director → CIF 0
  • 62
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 63
    Walker Arnott, Edward Ian
    Solicitor born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-02 ~ 1995-03-30
    OF - Director → CIF 0
  • 64
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-11-30 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
  • 65
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-11-30 ~ 1994-12-20
    PE - Nominee Director → CIF 0
    1994-11-30 ~ 1994-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHWAY INSURANCE GROUP LIMITED

Previous names
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
OCKHAM HOLDINGS PLC - 2002-09-05
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
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
    OCKHAM HOLDINGS PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2011-07-21
    Registered number 02998217
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HIGHWAY INSURANCE GROUP LIMITED
    S
    Registered number 2998217
    icon of addressCounty Gates, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 1
  • HIGHWAY INSURANCE GROUP LTD
    S
    Registered number 2998217
    icon of addressCounty Gates, County Gates, Bournemouth, England, BH1 2NF
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OCKHAM MOTOR LIMITED - 1995-10-04
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    icon of addressCounty Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TWINARENA LIMITED - 1999-11-10
    icon of address57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.