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 5
  • 1
    Wentworth, Victoria Ann
    Managing Director & Third Country Branch Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Haak, David
    Chief Executive Officer born in June 1976
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Dreijer, Monica
    Deputy Ceo Agria Forsakringsaktiebolaget born in September 1961
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Stuart
    Finance Director born in August 1973
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 5
    B P E SECRETARIES LIMITED - now
    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 (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Gurdon, Christopher John
    Marketing Consultant born in July 1944
    Individual
    Officer
    2001-08-06 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Gibbons, David Ernest
    Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Wiking, Nils Jonas
    Accountant
    Individual (2 offsprings)
    Officer
    2009-07-15 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 4
    Mellberg, Anders
    Director born in April 1948
    Individual
    Officer
    2007-03-30 ~ 2010-11-30
    OF - Director → CIF 0
    Mellberg, Anders
    Director
    Individual
    Officer
    2007-03-30 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Fox, Helen Elizabeth
    Marketing Executive born in November 1966
    Individual
    Officer
    2008-06-26 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Morphew, John Bernard
    Individual
    Officer
    2001-08-06 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 7
    Spurling, John Damien, Sir
    Marketing Consultant born in July 1939
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Wheeler, Simon
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Duner, Sten Magnus
    Director born in December 1951
    Individual
    Officer
    2007-03-30 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Henderson, Matthew
    Insurance Manager
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 11
    Lovgren, Birger
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2017-02-22
    OF - Director → CIF 0
  • 12
    Olson, Per Erik
    Director born in May 1950
    Individual
    Officer
    2007-03-30 ~ 2009-01-20
    OF - Director → CIF 0
  • 13
    Broholm Einarsen, Marianne
    Director Business Europe born in August 1963
    Individual
    Officer
    2023-06-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Clarkson, Kay Sandra
    Administration Assistant
    Individual
    Officer
    2006-02-07 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 15
    Derninger, Bror Jonas
    Managing Director born in June 1962
    Individual
    Officer
    2009-01-15 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Smart, Rosemary Stella
    Director born in August 1958
    Individual
    Officer
    2001-08-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 17
    Berg, Oystein
    Managing Director born in August 1961
    Individual
    Officer
    2010-06-11 ~ 2014-09-24
    OF - Director → CIF 0
    Berg, Oystein
    Business Development Manager born in August 1961
    Individual
    2017-01-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 18
    Fabricius, Agnes
    Ceo Agria Forsakringsaktiebolaget born in April 1972
    Individual
    Officer
    2017-06-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Tyler, Martin Keith
    Finance Director born in September 1977
    Individual (33 offsprings)
    Officer
    2014-09-24 ~ 2016-09-02
    OF - Director → CIF 0
    Tyler, Martin Keith
    Individual (33 offsprings)
    Officer
    2014-09-24 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 20
    Karaoglan, Sonja
    Director born in September 1967
    Individual
    Officer
    2020-05-12 ~ 2023-01-21
    OF - Director → CIF 0
  • 21
    Hellstrom, Baharan
    Ba Manager Europe At Agria born in May 1979
    Individual
    Officer
    2018-03-22 ~ 2019-10-15
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-08-06
    PE - Nominee Director → CIF 0
    2001-07-25 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-25 ~ 2001-08-06
    PE - Nominee Director → CIF 0
  • 24
    5th Floor International House, 1 St Katharine's Way, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2011-06-29 ~ 2014-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AGRIA PET INSURANCE LIMITED

Previous names
AGRIA PET INSURANCE PLC - 2009-01-13
PETPARTNERS PLC - 2009-01-13
QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
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 - 2001-08-08
    Registered number 04258783
    First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire HP21 7QW
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.