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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 31
  • 1
    Wade, Jarlath
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Weng-kan, Francis Nicolas
    Operations Manager born in March 1970
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Price, Christopher Michael
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 4
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2006-08-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Morgan, Stuart John
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Probert, Andrew Charles
    Finance And It Director born in April 1952
    Individual (26 offsprings)
    Officer
    2001-03-07 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Armstrong, James Hamilton
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Prussog, Carsten Dieter, Dr
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Schiavon, Alberto Giuseppe
    Company Director born in December 1985
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-05-16
    OF - Director → CIF 0
  • 10
    Clarke, Stuart David
    Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2003-07-16 ~ 2020-04-17
    OF - Director → CIF 0
    Clarke, Stuart David
    Accountant
    Individual (13 offsprings)
    Officer
    2000-10-25 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 11
    Mondini-de-focatiis, Milena
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Saker, Matthew Christopher
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Waters, Mark Robert
    Individual (21 offsprings)
    Officer
    2005-04-26 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 14
    Caunt, Daniel John
    Individual (17 offsprings)
    Officer
    2019-03-11 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 15
    Brick, Raymond Michael
    Non Executive Director born in April 1942
    Individual (7 offsprings)
    Officer
    2003-07-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 16
    Cooper, David James
    Individual (7 offsprings)
    Officer
    2003-07-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Davies, Keith Gerald
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 18
    Walker, David Andrew
    Claims Manager born in June 1963
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2005-08-15
    OF - Director → CIF 0
  • 19
    Stevens, David Graham
    Pricing Director born in January 1962
    Individual (25 offsprings)
    Officer
    2000-10-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 20
    Wells, Linda Patricia
    Underwriting Manager born in March 1963
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 21
    Engelhardt, Henry Allan
    Company Director-Insurance born in January 1958
    Individual (23 offsprings)
    Officer
    2000-10-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 22
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual (15 offsprings)
    Officer
    2003-07-16 ~ 2020-03-24
    OF - Director → CIF 0
  • 23
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (98 offsprings)
    Officer
    2003-07-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Marissen, Peter Roelof
    Pricing Manager born in September 1964
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    Churchlow, Mark John
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 26
    Ward, Glen Neville
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2025-02-24 ~ 2025-12-08
    OF - Director → CIF 0
  • 27
    Connelly, Lorna Ellen
    Claims Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2017-05-16
    OF - Director → CIF 0
  • 28
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, South Glamorgan
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-09-28 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-09-28 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-09-28 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADMIRAL INSURANCE COMPANY LIMITED

Period: 2003-03-27 ~ now
Company number: 04080051
Registered names
ADMIRAL INSURANCE COMPANY LIMITED - now 02686904... (more)
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06 07709450... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • ADMIRAL INSURANCE COMPANY LIMITED
    Info
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-27
    Registered number 04080051
    Ty Admiral, David Street, Cardiff CF10 2EH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.