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 10
  • 1
    Townsend, Christopher George
    Allianz Se, Member Of The Board Of Management born in June 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Corbett, Oliver Roebling Panton
    Non-Executive Director born in January 1965
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (12 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Vazquez, Jose Rafael
    Non-Executive Director born in July 1964
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Paul James
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Robson-capps, Teresa
    Non Executive Director born in March 1955
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Larnder, Denise Janet
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    County Gates, County Gates, Bournemouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 71
  • 1
    Laidlaw, John Mark
    Chief Actuary born in June 1966
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Coleridge, David Ean
    Non-Executive Director born in June 1932
    Individual
    Officer
    2003-03-20 ~ 2006-03-28
    OF - Director → CIF 0
  • 3
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual
    Officer
    2003-03-27 ~ 2006-03-28
    OF - Director → CIF 0
    2006-09-05 ~ 2008-10-14
    OF - Director → CIF 0
  • 4
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 5
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 6
    Avenel, Gilles Marie Pierre Louis
    Insurance Consultant born in May 1950
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 7
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    Hurley, Roy Benjamin Matthew
    Insurance Director born in April 1942
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-01-13
    OF - Director → CIF 0
  • 9
    Fernandes, Selwyn Clinton Anthony
    Insurance Executive born in October 1963
    Individual
    Officer
    2012-11-16 ~ 2017-12-28
    OF - Director → CIF 0
  • 10
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    2008-10-14 ~ 2016-05-05
    OF - Director → CIF 0
  • 11
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    2008-10-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Lennox, Leo James
    Individual
    Officer
    1999-04-07 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 14
    Kellie, Judith Ann
    Insurance Consultant born in February 1948
    Individual
    Officer
    1999-10-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 15
    Newton, Michael Stafford
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2010-03-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Barker, David Frank
    Retired Actuary born in June 1941
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2008-10-14
    OF - Director → CIF 0
  • 17
    Salsbury, Peter Leslie
    Management Consultant born in June 1949
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 19
    Kilbey, Stephen
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 20
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 21
    Stoker, John Mayfield
    Management Consultant born in June 1934
    Individual
    Officer
    1999-10-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 22
    Horton, Peter Anthony
    Insurance Executive born in February 1955
    Individual (6 offsprings)
    Officer
    2009-05-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    1999-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Warner, Richard Anthony
    Group Chief Information Officer born in August 1967
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 25
    Burton, Caroline Mary
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 26
    Neave, David Stanley
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Campbell, Ian Alexander
    Chartered Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    2007-12-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 29
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Dunlop, Ross George
    Non Executive born in April 1954
    Individual
    Officer
    2003-02-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    Barral, David Barclay
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2010-03-31
    OF - Director → CIF 0
    2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 34
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 35
    Lovis, Quintin John
    Non Executive Director born in May 1951
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 36
    Jones, Michael Peter
    Individual (42 offsprings)
    Officer
    2018-10-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 37
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 38
    Cassidy, Paul Bernard
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 39
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 40
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2008-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Dye, Jonathan Mark
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 42
    Shawe, Jan
    Non Executive Director born in July 1949
    Individual
    Officer
    2006-11-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 43
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2016-07-28
    OF - Director → CIF 0
  • 44
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 45
    Wenzel, Kevin Peter
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 47
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    OF - Director → CIF 0
  • 48
    Kelsey, Richard
    Actuary born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2008-12-22
    OF - Director → CIF 0
  • 49
    Lampshire, Philip John
    Individual
    Officer
    2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 50
    O'keeffe, Kieran
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 51
    Hill, Christopher Derek
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 52
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 53
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 54
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 55
    Murray, David William
    Lloyds Underwriter born in March 1956
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 56
    Bunker, Philip Mark
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 57
    Davies, Stuart Robert, Mr.
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 58
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    2011-10-25 ~ 2016-10-01
    OF - Director → CIF 0
  • 59
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 60
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 61
    Dix, Roger Charles
    Chief Risk Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 62
    Lawrence, Michael Stuart
    Sales & Marketing born in December 1971
    Individual
    Officer
    2005-09-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 63
    Lee, Nigel John
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2001-02-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 64
    Beicken, Tracy Annette
    Individual
    Officer
    2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 65
    Gallagher, Peter John
    Claims Director born in May 1970
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 66
    Mayall, Wendy Madeleine
    Group Chief Investment Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2012-11-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 67
    Fraser, Peter Michael John
    I T Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 68
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 69
    Cook, Alan Ronald
    Chairman born in September 1953
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 70
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
  • 71
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHWAY INSURANCE COMPANY LIMITED

Previous name
TWINARENA LIMITED - 1999-11-10
Standard Industrial Classification
65120 - Non-life Insurance
  • HIGHWAY INSURANCE COMPANY LIMITED
    Info
    TWINARENA LIMITED - 1999-11-10
    Registered number 03730662
    57 Ladymead, Guildford, Surrey GU1 1DB
    Private Limited Company incorporated on 1999-03-10 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.