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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Francq, Thierry Pierre
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 5
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-07-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Memin, Claude Pierre-marie
    Insurance Executive born in January 1946
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Josse, François Xavier Michel
    Insurance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Woolterton, Peter William
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    2002-07-11 ~ 2003-11-16
    OF - Director → CIF 0
  • 9
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Nelson, Thomas Scott
    Director born in March 1939
    Individual (51 offsprings)
    Officer
    2004-05-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Narzul, Philippe
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
    Narzul, Philippe
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Lefebvre, Bertrand
    Director Controlling & Reporti born in November 1963
    Individual (10 offsprings)
    Officer
    2003-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 15
    Fleury, Jean Eugene Alfred
    Insurance Executive Director born in May 1949
    Individual (7 offsprings)
    Officer
    2007-04-20 ~ 2013-06-25
    OF - Director → CIF 0
  • 16
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Guerinon, Bertrand Roland
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 18
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Whittaker, Steven
    Financial Director born in February 1958
    Individual (12 offsprings)
    Officer
    2001-04-30 ~ 2001-05-31
    OF - Director → CIF 0
    Whittaker, Steven
    Company Director born in February 1958
    Individual (12 offsprings)
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (12 offsprings)
    Officer
    1999-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
    Whittaker, Steven
    Finance Director
    Individual (12 offsprings)
    2002-02-11 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 20
    Fearn, Garry Michael
    Insurance Executive born in October 1950
    Individual (16 offsprings)
    Officer
    1999-09-15 ~ 2013-09-15
    OF - Director → CIF 0
  • 21
    Halpin, Peter Joseph
    Company Director born in November 1962
    Individual (38 offsprings)
    Officer
    2009-11-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 22
    Roux, Michel
    Director born in November 1940
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 23
    Pescheux, Jean Michel
    Neuges S Acquisitions born in June 1953
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 24
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual (6 offsprings)
    Officer
    2001-05-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 25
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 26
    Normand, Gilles
    Company Director born in March 1968
    Individual (30 offsprings)
    Officer
    2012-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 27
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2006-12-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 28
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2022-09-26 ~ 2023-10-16
    OF - Director → CIF 0
  • 29
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2019-08-29 ~ 2021-07-21
    OF - Director → CIF 0
  • 30
    Glaser, Yves
    President Du Directoire Mma Fi born in June 1967
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2009-07-24
    OF - Director → CIF 0
  • 31
    Barrere, Bernard
    Chief Executive Officer born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-12 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-12 ~ 1999-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MMA HOLDINGS UK PLC

Period: 2001-04-11 ~ now
Company number: 03805690
Registered names
MMA HOLDINGS UK PLC - now
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 - 2001-04-11
    CLEARDUAL LIMITED - 2001-04-11
    Registered number 03805690
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PUBLIC LIMITED COMPANY incorporated on 1999-07-12 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 16
  • 1
    COVEA INSURANCE PLC
    - now 00613259 02966506
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    COVÉA INSURANCE SERVICES LIMITED
    - now 02966506 00613259
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    COVÉA LIFE LIMITED
    - now 00911235
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DOCKSIDE GROUP LIMITED
    - now 01011870
    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 (20 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 LAW LIMITED
    - now 03322866
    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 (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    ONE SERVICE SOLUTIONS LIMITED
    06018456
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PROVIDENT INSURANCE LTD
    - now 00877728
    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 (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    SLI SERVICES LIMITED
    06436255
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-06-09 ~ 2022-12-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    STERLING ADMINISTRATION SERVICES LIMITED
    - now 04302905
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    STERLING CLIENT SERVICES LIMITED
    09015536
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    STERLING INSURANCE COMPANY LIMITED
    - now 00498605
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    STERLING INSURANCE TRUSTEES LIMITED
    - now 02160833
    DEVINFORM LIMITED - 1996-07-26
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    STERLING TECHNOLOGIES LIMITED
    08374570
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    YELLOWTAG LIMITED
    - now 03881165
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (21 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
  • 16
    YESINSURANCE SERVICES LIMITED
    - now 05545310
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.