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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
Active 4
  • 1
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Moreau, Nicolas
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Furness, Adrian Charles
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Memin, Claude Pierre-marie
    Insurance Executive born in January 1946
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Nelson, Thomas Scott
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Narzul, Philippe
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
    Narzul, Philippe
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Roux, Michel
    Director born in December 1940
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 6
    Salvy, Dominique
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Fearn, Garry Michael
    Insurance Executive born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2013-09-15
    OF - Director → CIF 0
  • 8
    Brooke, Nicolas
    Lawyer born in December 1975
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 9
    Pescheux, Jean Michel
    Neuges S Acquisitions born in July 1953
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 10
    Francq, Thierry Pierre
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2023-03-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Woolterton, Peter William
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 2002-07-11 ~ 2003-11-16
    OF - Director → CIF 0
  • 12
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    Josse, François Xavier Michel
    Insurance Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 14
    Guerinon, Bertrand Roland
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 15
    Skrzynski, Charles Werner
    Insurance Executive born in January 1946
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 16
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 17
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2018-02-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Barrere, Bernard
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 19
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 20
    Reader, James William
    Chief Executive Officer born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2021-07-21
    OF - Director → CIF 0
  • 21
    Whittaker, Steven
    Financial Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2001-05-31
    OF - Director → CIF 0
    Whittaker, Steven
    Company Director born in March 1958
    Individual (2 offsprings)
    icon of calendar 2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
    Whittaker, Steven
    Finance Director
    Individual (2 offsprings)
    icon of calendar 2002-02-11 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 22
    Glaser, Yves
    President Du Directoire Mma Fi born in July 1967
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2009-07-24
    OF - Director → CIF 0
  • 23
    Fleury, Jean Eugene Alfred
    Insurance Executive Director born in May 1949
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2013-06-25
    OF - Director → CIF 0
  • 24
    Halpin, Peter Joseph
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 25
    Normand, Gilles
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 26
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Lefebvre, Bertrand
    Director Controlling & Reporti born in December 1963
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-12 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
CLEARDUAL LIMITED - 1999-11-18
BERKSHIRE SERVICES LIMITED - 2001-04-11
MMA INSURANCE LIMITED - 2000-04-27
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
Related profiles found in government register
  • MMA HOLDINGS UK PLC
    Info
    CLEARDUAL LIMITED - 1999-11-18
    BERKSHIRE SERVICES LIMITED - 1999-11-18
    MMA INSURANCE LIMITED - 1999-11-18
    Registered number 03805690
    icon of addressA&b Mills, Dean Clough, Halifax HX3 5AX
    PUBLIC LIMITED COMPANY incorporated on 1999-07-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • MMA HOLDINGS UK PLC
    S
    Registered number 3805690
    icon of address2, 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
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    MMA INSURANCE PLC - 2012-10-01
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 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
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    COVEA LIFE LIMITED - 2015-12-31
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    icon of address2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    POOLMONEY LIMITED - 2001-11-23
    icon of address50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 11
    DEVINFORM LIMITED - 1996-07-26
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    icon of address2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressA&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ 2022-12-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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

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