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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
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Mckinnie, Andrew
    Insurance Broker born in December 1955
    Individual
    Officer
    1996-05-30 ~ 1997-07-13
    OF - Director → CIF 0
  • 2
    Isherwood, Kenneth David
    Chief Executive born in January 1948
    Individual
    Officer
    2008-10-20 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Bryson, Sonya Louise
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Campbell, Hugh Alistair
    Insurance Broker born in July 1970
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2010-12-24
    OF - Director → CIF 0
  • 5
    Tomlinson, Humphrey Michael
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2025-03-16
    OF - Director → CIF 0
  • 6
    Jones, Philip
    Individual
    Officer
    1996-07-05 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Woolgar, Harold Edward
    Company Director born in March 1942
    Individual
    Officer
    1996-05-30 ~ 2010-12-24
    OF - Director → CIF 0
  • 8
    Short, Charles Duncan
    Insurance Broker born in September 1948
    Individual
    Officer
    1998-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Gordon, George Alexander
    Insurance Broker born in December 1943
    Individual
    Officer
    1998-11-01 ~ 2010-12-24
    OF - Director → CIF 0
    Gordon, Gerge Alexander
    Insurance Broker (Retired) born in December 1943
    Individual
    Officer
    2011-01-07 ~ 2013-07-04
    OF - Director → CIF 0
  • 10
    Smith, Trevor Raymond
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2010-12-24
    OF - Director → CIF 0
  • 11
    Blackburn, Robert James
    Insurance Broker born in August 1951
    Individual
    Officer
    1996-05-30 ~ 2000-04-17
    OF - Director → CIF 0
  • 12
    Wilkinson, Peter Robert
    Insurance Broker born in July 1960
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Campbell, Christopher Paul Tudor
    Insurance Broker born in January 1947
    Individual (3 offsprings)
    Officer
    1996-05-30 ~ 2001-05-25
    OF - Director → CIF 0
  • 14
    Ryan, Colin Leslie Thomas
    Individual
    Officer
    1996-05-30 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 15
    O'murchu, Helen Clare
    Born in February 1967
    Individual
    Officer
    2016-06-15 ~ 2025-11-27
    OF - Director → CIF 0
  • 16
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 17
    Simons, Elaine Victoria
    Director born in March 1956
    Individual
    Officer
    1996-05-30 ~ 2013-07-04
    OF - Director → CIF 0
    Simons, Elaine Victoria
    Individual
    Officer
    2000-09-26 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 18
    Wingrave, Peter Richard
    Insurance Broker born in September 1947
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Graeme, Dorothy May
    Individual
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 20
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    Cope, Jennifer Eileen
    Individual
    Officer
    1999-07-01 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 22
    Utting, Richard Charles
    Insurance Consultant born in November 1954
    Individual (1 offspring)
    Officer
    1996-05-30 ~ 2010-12-24
    OF - Director → CIF 0
  • 23
    Graeme, Lesley Joyce
    Company Registration Agent born in December 1953
    Individual
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ 2024-08-05
    OF - Director → CIF 0
parent relation
Company in focus

FARMWEB LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • FARMWEB LIMITED
    Info
    Registered number 03207393
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.