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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 59
  • 1
    Marcell, Philip Michael
    Born in August 1936
    Individual (16 offsprings)
    Officer
    2000-07-21 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Kedney, Paul John
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2016-06-06
    OF - Director → CIF 0
  • 3
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Guiry, Paul Philip
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2005-11-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Thorpe-apps, Philip Lionel
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2006-09-23
    OF - Director → CIF 0
  • 7
    Von Schack, Wesley William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Simon
    Individual (6 offsprings)
    Officer
    1997-07-29 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 9
    Tennyson, Graeme Stuart Gareth
    Risk & Compliance Director born in November 1973
    Individual (7 offsprings)
    Officer
    2016-11-25 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Yeldham, Matthew Charles
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Dalton, William Robert Patrick
    Born in December 1943
    Individual (16 offsprings)
    Officer
    2005-02-22 ~ 2018-12-06
    OF - Director → CIF 0
  • 12
    Walden, Geoffrey Brian
    Born in October 1950
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Kennedy, Bernard Joseph
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 14
    Gray, Jonathan George
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Pritchard, Naomi Claire
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Webb, Rhicert Jerome Peter
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 17
    Davies, Stuart Robert, Mr.
    Lloyds Managing Agent born in November 1967
    Individual (76 offsprings)
    Officer
    2004-11-30 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    Martin, Christopher Jullion
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1998-09-30 ~ 2002-04-16
    OF - Director → CIF 0
  • 19
    Mcauley, Brighd Siobhan
    Individual (14 offsprings)
    Officer
    1999-10-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 20
    Wade, Katharine Anne
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Crane, Christopher Mark
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2024-04-13
    OF - Director → CIF 0
  • 23
    Connell, Hayley Jane
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 24
    Maguire, Alan Joseph
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 25
    Halley, James Gerard
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-10-13 ~ 2016-09-23
    OF - Director → CIF 0
  • 26
    Leverett, Steven John
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Lau, Constance
    Born in March 1952
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 28
    Farrell, Thomas
    Born in December 1954
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2021-04-02
    OF - Director → CIF 0
  • 29
    Morgan, Roger Bramall, Executors Of
    Born in October 1941
    Individual (26 offsprings)
    Officer
    2005-02-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 30
    Letts, Charles Anthony
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2000-12-14
    OF - Director → CIF 0
  • 31
    Bride, Martin Lindsay
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 32
    Archard, Paul Nicholas
    Born in April 1948
    Individual (15 offsprings)
    Officer
    1997-07-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Athanassiades, Evangelos Andreas
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2002-11-08
    OF - Director → CIF 0
  • 34
    Humphreys, Diana Jane
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2000-06-15 ~ 2004-03-18
    OF - Director → CIF 0
  • 35
    Palengat, Richard Andrew
    Born in August 1964
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 36
    Gibbs, Andrew Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 37
    Ashton Of Hyde, Henry, Lord
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2014-04-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 38
    Greene, Donald John
    Born in September 1933
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 39
    Blue, Robert Markwood
    Born in September 1967
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 40
    Cullen, William Paul
    Born in August 1954
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 41
    Onslow, Michael Leonard
    Non-Executive Director born in July 1959
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 42
    Grigg, William Humphrey
    Born in November 1932
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2009-05-12
    OF - Director → CIF 0
  • 43
    Adie, Andrew James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 44
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 45
    Smeets-flier, Hermien
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2019-11-30
    OF - Director → CIF 0
  • 46
    Terry, Christopher James
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2004-08-09
    OF - Director → CIF 0
  • 47
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-12-06 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 48
    Croom Johnson, David Patrick
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 49
    Ashton, Charles Errington Graham
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1997-07-29 ~ 1997-08-01
    OF - Director → CIF 0
  • 50
    Abel, Gregory
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ 2023-09-21
    OF - Director → CIF 0
  • 51
    Ryan, Owen Mark
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2017-04-11 ~ 2017-11-29
    OF - Director → CIF 0
  • 52
    Moffatt, John Scott
    Individual (35 offsprings)
    Officer
    1998-08-24 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 53
    Compton Rickett, Christopher
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2000-10-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 54
    Chambers, John Edmond
    Underwriter born in January 1965
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 55
    Dawson, Paul William
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 56
    Goldsmith, John Stanley
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 57
    Mahoney, Thomas
    Born in September 1948
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2014-06-12
    OF - Director → CIF 0
  • 58
    AEGIS LONDON HOLDINGS LIMITED 07984021
    25, Fenchurch Avenue, London, England
    Active Corporate (14 parents, 8 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
  • 59
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    2000-07-01 ~ 2001-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AEGIS MANAGING AGENCY LIMITED

Period: 1997-07-29 ~ now
Company number: 03413859
Registered name
AEGIS MANAGING AGENCY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • AEGIS MANAGING AGENCY LIMITED
    Info
    Registered number 03413859
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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