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 5
  • 1
    Moreau, Nicolas
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Bucchini, Francois
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Macedo, Georges De
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Narzul, Philippe
    Company Director born in April 1965
    Individual
    Officer
    2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
    Narzul, Philippe
    Company Director born in August 1953
    Individual
    Officer
    2009-11-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Roux, Michel
    Director born in November 1940
    Individual
    Officer
    2003-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Barrere, Bernard
    Chief Executive Officer born in April 1962
    Individual
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    Francq, Thierry Pierre
    Director born in April 1964
    Individual
    Officer
    2023-03-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    Memin, Claude Pierre-marie
    Insurance Executive born in January 1946
    Individual
    Officer
    1999-09-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-10-16
    OF - Director → CIF 0
  • 8
    Fearn, Garry Michael
    Insurance Executive born in October 1950
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2013-09-15
    OF - Director → CIF 0
  • 9
    Halpin, Peter Joseph
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-11-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 10
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 11
    Guerinon, Bertrand Roland
    Company Director born in April 1965
    Individual
    Officer
    2010-02-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 12
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual
    Officer
    2018-02-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 14
    Lefebvre, Bertrand
    Director Controlling & Reporti born in November 1963
    Individual
    Officer
    2003-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 15
    Furness, Adrian Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 16
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual
    Officer
    2001-05-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 17
    Nelson, Thomas Scott
    Director born in March 1939
    Individual
    Officer
    2004-05-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Woolterton, Peter William
    Company Director born in August 1935
    Individual
    Officer
    2002-07-11 ~ 2003-11-16
    OF - Director → CIF 0
  • 19
    Fleury, Jean Eugene Alfred
    Insurance Executive Director born in May 1949
    Individual
    Officer
    2007-04-20 ~ 2013-06-25
    OF - Director → CIF 0
  • 20
    Pescheux, Jean Michel
    Neuges S Acquisitions born in June 1953
    Individual
    Officer
    2003-08-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 21
    Glaser, Yves
    President Du Directoire Mma Fi born in June 1967
    Individual
    Officer
    2003-08-29 ~ 2009-07-24
    OF - Director → CIF 0
  • 22
    Whittaker, Steven
    Financial Director born in February 1958
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2001-05-31
    OF - Director → CIF 0
    Whittaker, Steven
    Company Director born in February 1958
    Individual (2 offsprings)
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
    Whittaker, Steven
    Finance Director
    Individual (2 offsprings)
    2002-02-11 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 23
    Salvy, Dominique
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 24
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (5 offsprings)
    Officer
    2019-08-29 ~ 2021-07-21
    OF - Director → CIF 0
  • 25
    Josse, François Xavier Michel
    Insurance Director born in May 1972
    Individual
    Officer
    2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 26
    Normand, Gilles
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    2012-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MMA HOLDINGS UK PLC

Previous names
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
CLEARDUAL LIMITED - 1999-11-18
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Related profiles found in government register
  • MMA HOLDINGS UK PLC
    Info
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    Registered number 03805690
    A&b Mills, Dean Clough, Halifax HX3 5AX
    Public Limited Company incorporated on 1999-07-12 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • MMA HOLDINGS UK PLC
    S
    Registered number 3805690
    2, Norman Place, Reading, England, RG1 8DA
    Plc in Register Of Companies Of England And Wales, England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Public Limited Company in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ 2022-12-08
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.