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
Active 10
  • 1
    Townsend, Christopher George
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Ulf, Dr
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Larnder, Denise Janet
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Colm Joseph
    Born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Paul James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Vazquez, Jose Rafael
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Robson-capps, Teresa
    Born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 10
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of addressCounty Gates, County Gates, Bournemouth, England
    Active Corporate (4 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 71
  • 1
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Cook, Alan Ronald
    Chairman born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Coleridge, David Ean
    Non-Executive Director born in June 1932
    Individual
    Officer
    icon of calendar 2003-03-20 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    Barker, David Frank
    Retired Actuary born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2008-10-14
    OF - Director → CIF 0
  • 5
    Bunker, Philip Mark
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2006-03-28
    OF - Director → CIF 0
    icon of calendar 2006-09-05 ~ 2008-10-14
    OF - Director → CIF 0
  • 7
    Crane, Michael Paul
    Managing Director Gi Broker born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 8
    Kilbey, Stephen
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2015-03-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Davies, Stuart Robert, Mr.
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-06-24
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Dunlop, Ross George
    Non Executive born in April 1954
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Hill, Christopher Derek
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-11-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Lampshire, Philip John
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Torrance, David Andrew
    Non Executive Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Lovis, Quintin John
    Non Executive Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-02-13
    OF - Director → CIF 0
  • 19
    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
  • 20
    Kellie, Judith Ann
    Insurance Consultant born in February 1948
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    Barral, David Barclay
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-07-28
    OF - Director → CIF 0
  • 23
    Webber, James Martin
    Chief Risk Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2011-08-12
    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
    Gallagher, Peter John
    Claims Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 26
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 27
    Murison, Rosanne Mary
    Non Executive Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2022-09-25
    OF - Director → CIF 0
  • 28
    Neave, David Stanley
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    Shawe, Jan
    Non Executive Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 31
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2017-06-29
    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 ~ 2017-12-28
    OF - Director → CIF 0
  • 34
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-03-26
    OF - Director → CIF 0
  • 35
    Horton, Peter Anthony
    Insurance Executive born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 36
    Murray, David William
    Lloyds Underwriter born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 38
    Lawrence, Michael Stuart
    Sales & Marketing born in December 1971
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 39
    Thomas, Allen Lloyd
    Lawyer born in September 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2006-03-28
    OF - Director → CIF 0
  • 40
    Hurley, Roy Benjamin Matthew
    Insurance Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2002-01-13
    OF - Director → CIF 0
  • 41
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    Peiris, Niranjan Christopher
    Member Of The Board Of Management Of Allianz Se born in July 1961
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Kelsey, Richard
    Actuary born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2008-12-22
    OF - Director → CIF 0
  • 45
    Stoker, John Mayfield
    Management Consultant born in June 1934
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-03-28
    OF - Director → CIF 0
  • 46
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-05-05
    OF - Director → CIF 0
  • 47
    Hudson, Richard Owen
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2021-05-14
    OF - Director → CIF 0
  • 48
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 49
    Fraser, Peter Michael John
    I T Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    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
  • 51
    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
  • 52
    Daniels, Steven Michael
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 53
    Dyson, Fernley Keith
    Chief Financial Officer born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-05-29
    OF - Director → CIF 0
  • 54
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2023-04-30
    OF - Director → CIF 0
  • 55
    Wenzel, Kevin Peter
    Company Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2016-10-01
    OF - Director → CIF 0
  • 57
    Campbell, Ian Alexander
    Chartered Accountant born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 58
    Dinesen, Christian Wilhelm Tore
    Non Executive Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-04-10
    OF - Director → CIF 0
  • 59
    Lee, Nigel John
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 60
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 61
    Burton, Caroline Mary
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 62
    Laidlaw, John Mark
    Chief Actuary born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 63
    Lennox, Leo James
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 64
    Avenel, Gilles Marie Pierre Louis
    Insurance Consultant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2003-02-06
    OF - Director → CIF 0
  • 65
    Salsbury, Peter Leslie
    Management Consultant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-19 ~ 2008-10-14
    OF - Director → CIF 0
  • 66
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 67
    Abercromby, Keith William
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 68
    O'keeffe, Kieran
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2017-12-28
    OF - Director → CIF 0
  • 69
    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
  • 70
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-10 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
  • 71
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address57 Ladymead, Guildford, Surrey GU1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.