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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 30
  • 1
    Hellstrom, Baharan
    Born in May 1979
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Haak, David
    Born in June 1976
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Kay Sandra
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Olson, Per Erik
    Born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Karaoglan, Sonja
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2023-01-21
    OF - Director → CIF 0
  • 6
    Spurling, John Damien, Sir
    Born in July 1939
    Individual (15 offsprings)
    Officer
    2001-08-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Broholm Einarsen, Marianne
    Director Business Europe born in August 1963
    Individual (1 offspring)
    Officer
    2023-06-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Fabricius, Agnes
    Ceo Agria Forsakringsaktiebolaget born in April 1972
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Dreijer, Monica
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Morphew, John Bernard
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Wiking, Nils Jonas
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 12
    Clarke, Stuart
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 13
    Duner, Sten Magnus
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Henderson, Matthew
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 15
    Wheeler, Simon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Berg, Oystein
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2014-09-24
    OF - Director → CIF 0
    2017-01-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 17
    Derninger, Bror Jonas
    Born in June 1962
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2013-05-17
    OF - Director → CIF 0
  • 18
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2014-09-24 ~ 2016-09-02
    OF - Director → CIF 0
    Tyler, Martin Keith
    Individual (122 offsprings)
    Officer
    2014-09-24 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 19
    Gibbons, David Ernest
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2014-12-16
    OF - Director → CIF 0
  • 20
    Fox, Helen Elizabeth
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Almtun, Anna Christina
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Lovgren, Birger
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2014-09-24 ~ 2017-02-22
    OF - Director → CIF 0
  • 23
    Gurdon, Christopher John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 24
    Wentworth, Victoria Ann
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Smart, Rosemary Stella
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 26
    Mellberg, Anders
    Born in April 1948
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2010-11-30
    OF - Director → CIF 0
    Mellberg, Anders
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-07-25 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 28
    INLAW SECRETARIES LIMITED
    02467141
    5th Floor International House, 1 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (8 parents, 79 offsprings)
    Officer
    2011-06-29 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-07-25 ~ 2001-08-06
    OF - Nominee Director → CIF 0
    2001-07-25 ~ 2001-08-06
    OF - Nominee Secretary → CIF 0
  • 30
    B P E SECRETARIES LIMITED - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor, St James' House, St. James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (14 parents, 264 offsprings)
    Officer
    2016-09-02 ~ 2026-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AGRIA PET INSURANCE LIMITED

Period: 2009-01-13 ~ now
Company number: 04258783
Registered names
AGRIA PET INSURANCE LIMITED - now
PETPARTNERS PLC - 2009-01-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AGRIA PET INSURANCE LIMITED
    Info
    AGRIA PET INSURANCE PLC - 2009-01-13
    PETPARTNERS PLC - 2009-01-13
    QUORUMMERIT PUBLIC LIMITED COMPANY - 2009-01-13
    Registered number 04258783
    First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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