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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 7
  • 1
    Churchlow, Mark John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Jarlath
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Glen Neville
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Saker, Matthew Christopher
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Prussog, Carsten Dieter, Dr
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Mondini-de-focatiis, Milena
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 7
    ADMIRAL GROUP LIMITED - 2004-09-20
    icon of addressTy Admiral, David Street, Cardiff, South Glamorgan
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Probert, Andrew Charles
    Finance And It Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Marissen, Peter Roelof
    Pricing Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Davies, Keith Gerald
    Company Director born in November 1967
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2007-07-18
    OF - Director → CIF 0
  • 5
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2020-03-24
    OF - Director → CIF 0
  • 6
    Clarke, Stuart David
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2020-04-17
    OF - Director → CIF 0
    Clarke, Stuart David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 7
    Brick, Raymond Michael
    Non Executive Director born in April 1942
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2005-02-21
    OF - Director → CIF 0
  • 8
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 9
    Schiavon, Alberto Giuseppe
    Company Director born in December 1985
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-05-16
    OF - Director → CIF 0
  • 10
    Cooper, David James
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 11
    Wells, Linda Patricia
    Underwriting Manager born in March 1963
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2017-05-16
    OF - Director → CIF 0
  • 12
    Stevens, David Graham
    Pricing Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 13
    Morgan, Stuart John
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Waters, Mark Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 15
    Armstrong, James Hamilton
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2021-12-16
    OF - Director → CIF 0
  • 16
    Walker, David Andrew
    Claims Manager born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-08-15
    OF - Director → CIF 0
  • 17
    Connelly, Lorna Ellen
    Claims Manager born in March 1970
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2017-05-16
    OF - Director → CIF 0
  • 18
    Engelhardt, Henry Allan
    Company Director-Insurance born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2007-07-18
    OF - Director → CIF 0
  • 19
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2023-09-18
    OF - Director → CIF 0
  • 20
    Price, Christopher Michael
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 21
    Weng-kan, Francis Nicolas
    Operations Manager born in March 1970
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2012-01-01
    OF - Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-09-28 ~ 2000-10-05
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-09-28 ~ 2000-10-05
    PE - Nominee Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-09-28 ~ 2000-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL INSURANCE COMPANY LIMITED

Previous names
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
ROSYGLOW LIMITED - 2003-03-27
Standard Industrial Classification
65120 - Non-life Insurance

  • ADMIRAL INSURANCE COMPANY LIMITED
    Info
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    ROSYGLOW LIMITED - 2000-10-06
    Registered number 04080051
    icon of addressTy Admiral, David Street, Cardiff CF10 2EH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 2 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
Active 0
  • Not found in our database.

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