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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 36
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Glaser, Yves
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Pescheux, Jean Michel
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ 2009-11-09
    OF - Director → CIF 0
  • 4
    Brooke, Nicolas
    Lawyer born in November 1975
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ 2025-09-15
    OF - Director → CIF 0
  • 5
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2006-12-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Reader, James William
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2019-08-29 ~ 2021-07-21
    OF - Director → CIF 0
  • 7
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2003-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 8
    Roux, Michel
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2003-07-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Carraud, Laure Anne Lucie
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Fearn, Garry Michael
    Born in October 1950
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2013-09-15
    OF - Director → CIF 0
  • 11
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Halpin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2009-11-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 13
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 14
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Woolterton, Peter William
    Born in August 1935
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2003-11-16
    OF - Director → CIF 0
  • 16
    Barrere, Bernard
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 17
    Forget, Patrice Pierre Jacques
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Memin, Claude Pierre-marie
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 19
    Nelson, Thomas Scott
    Born in March 1939
    Individual (55 offsprings)
    Officer
    2004-05-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Michel, Pierre Albert Jean
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Guerinon, Bertrand Roland
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Josse, François Xavier Michel
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 23
    Allen, John Peter Clarkson
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-09-26 ~ 2023-10-16
    OF - Director → CIF 0
  • 24
    Whittaker, Steven
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2001-05-31
    OF - Director → CIF 0
    2015-09-01 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (14 offsprings)
    Officer
    1999-09-15 ~ 2001-05-31
    OF - Secretary → CIF 0
    2002-02-11 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 25
    Fleury, Jean Eugene Alfred
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2007-04-20 ~ 2013-06-25
    OF - Director → CIF 0
  • 26
    Francq, Thierry Pierre
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 27
    Bucchini, Francois
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2023-03-17 ~ 2026-03-31
    OF - Director → CIF 0
  • 28
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2012-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 29
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Skrzynski, Charles Werner
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2003-09-17
    OF - Director → CIF 0
  • 31
    Furness, Adrian Charles
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2021-07-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 32
    Domart, Philippe
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Salelles, Pascal
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Narzul, Philippe
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2009-11-09
    OF - Director → CIF 0
    Narzul, Philippe
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2009-11-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-12 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-12 ~ 1999-09-15
    OF - Nominee Secretary → 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
Recent 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 (27 years 1 month). 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
  • MMA HOLDINGS UK PLC
    S
    Registered number 3805690
    2, Norman Place, Reading, England, RG1 8DA
    Public Limited Company in England And Wales Company Registry, England
    CIF 4
    Public Limited Company in Register Of Companies England And Wales, England And Wales
    CIF 5
    Public Limited Company in Register Of Companies, England And Wales, England & Wales
    CIF 6
    Public Limited Company in Uk Register Of Companies, England & Wales
    CIF 7 CIF 8 CIF 9
    Public Limited Company in Uk Register Of Companies, England And Wales
    CIF 10 CIF 11
  • MMA HOLDINGS UK PLC
    S
    Registered number 3805690
    Norman Place, Norman Place, Reading, England, RG1 8DA
    Public Limited Company in Register Of Companies, Uk, England & Wales
    CIF 12
  • MMA HOLDINGS UK PLC
    S
    Registered number 03805690
    Norman Place, Reading, Berkshire, United Kingdom, RG1 8DA
    Public Limited Company in Companies House, United Kingdom
    CIF 13 CIF 14 CIF 15
  • MMA HOLDINS UK PLC
    S
    Registered number 3805690
    2, Norman Place, Reading, England, RG1 8DA
    Public Limited Company in Uk Register Of Companies, England And Wales
    CIF 16
(more)
(less)
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 (73 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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 (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    COVÉA LIFE LIMITED
    - now 00911235
    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 (66 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 - 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
    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 shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 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 (24 parents)
    Person with significant control
    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
  • 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 (21 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.