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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 6
  • 1
    Harrison, Neil
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sim, Rhona Helen
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Parkes, Adrian Roger
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Verma, Manav
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kuczynska, Susan Margaret
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    AVIVA PLC
    - now
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 64
  • 1
    Ward, Peter Geoffrey
    Executive Director born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-14 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Cleaver, Anthony Brian, Sir
    Chief Executive Ibm K born in April 1938
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1998-06-24
    OF - Director → CIF 0
  • 3
    Wyand, Anthony Blake
    Executive Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Cade, Alan
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 1990-05-31
    OF - Secretary → CIF 0
  • 5
    Botting, Louise
    Fianacial Advisor born in September 1939
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1994-07-11
    OF - Director → CIF 0
    Botting, Elizabeth Louise
    Financial Adviser born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-06-24
    OF - Director → CIF 0
  • 6
    Bolton, Lyndon
    Investment Trust Manager born in January 1937
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1998-06-24
    OF - Director → CIF 0
  • 7
    Mcdonald, Duncan, Sir
    Chartered Engineer born in September 1921
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1992-04-29
    OF - Director → CIF 0
  • 8
    Maillet, Sarah
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 9
    Montague, Andrea Gertrude Martha
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Regan, Patrick Charles
    Chief Financial Officer born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Kalsi, Ramneet
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 12
    Harvey, Richard John
    Actuary/Insurance Company Off. born in July 1950
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-07-11
    OF - Director → CIF 0
  • 13
    Windsor, Jason Michael
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 14
    Baddeley, Julian Charles
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 15
    Pemberton, Michael William
    Group Finance Director born in March 1946
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Cooper, Kirstine Ann
    Group Secretary And General Counsel born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cooper, Kirstine Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 17
    Lang Of Monkton, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Moss, Andrew John
    Group Finance Director born in March 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Hughes, Keith John
    Registration Agent born in December 1962
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1990-01-29
    OF - Director → CIF 0
    Hughes, Keith John
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1990-01-29
    OF - Secretary → CIF 0
  • 20
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2011-06-02
    OF - Director → CIF 0
  • 21
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2009-06-16
    OF - Director → CIF 0
    Jones, Edward Graham
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 22
    Menzies, Ian Caithness
    Insurance Executive born in February 1940
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 1990-12-31
    OF - Director → CIF 0
  • 23
    Twyman, Philip Johnson
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar 1996-08-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Copping, Teresa Christine
    Claims Operations Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-07
    OF - Director → CIF 0
  • 25
    Baily, Kathryn
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 26
    Airlie, David George Patrick Coke, The Rt Hon Earl
    Lord Chamberlain born in May 1926
    Individual (6 offsprings)
    Officer
    icon of calendar 1990-05-02 ~ 1997-04-23
    OF - Director → CIF 0
  • 27
    Cumming, Donald Ian
    Writer To The Signet born in October 1952
    Individual
    Officer
    icon of calendar 1990-01-29 ~ 1990-07-11
    OF - Director → CIF 0
  • 28
    Sahay, Anupam
    Strategy And Development Direc born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Middleton, Peter Edward, Sir
    Banker born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1998-06-24
    OF - Director → CIF 0
  • 30
    Farnam, Walter Edward
    Insurance Manager born in November 1941
    Individual
    Officer
    icon of calendar 1991-08-12 ~ 1998-06-24
    OF - Director → CIF 0
  • 31
    Adam, Robert Wilson
    Chartered Accountant born in May 1923
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1993-05-27
    OF - Director → CIF 0
  • 32
    Whitaker, Richard Andrew
    Secretary born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2007-08-08
    OF - Director → CIF 0
    Whitaker, Richard Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-01 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 33
    Thiam, Tidjane Cheick
    Insurance Company Official born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 34
    Corcoran, James Christopher
    Insurance Manager born in November 1926
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1991-08-31
    OF - Director → CIF 0
  • 35
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1998-06-24
    OF - Director → CIF 0
  • 36
    Roberts, Thomas
    Insurance Executive born in June 1930
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 1992-11-30
    OF - Director → CIF 0
  • 37
    Morris, George Norton
    Investments born in May 1930
    Individual
    Officer
    icon of calendar 1990-08-09 ~ 1995-05-31
    OF - Director → CIF 0
  • 38
    Goodison, Nicholas Proctor, Sir
    Stockbroker born in May 1934
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1995-04-26
    OF - Director → CIF 0
  • 39
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Ramsay, Andrew Stephen James
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 41
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-01-25 ~ 1998-06-24
    OF - Director → CIF 0
  • 42
    Macfarlane Of Bearsden, Lord
    Company Chairman born in March 1926
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1996-01-01
    OF - Director → CIF 0
  • 43
    Snowball, Patrick Joseph Robert
    Insurance Company Official born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2007-05-08
    OF - Director → CIF 0
  • 44
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-24 ~ 2001-04-24
    OF - Director → CIF 0
  • 45
    Stoddard, Thomas Dawson
    Born in February 1966
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 46
    Johnstone, Marjory Jane
    Company Registration Agent born in March 1945
    Individual
    Officer
    icon of calendar 1989-08-15 ~ 1990-01-29
    OF - Director → CIF 0
  • 47
    Rogers, David Frederick Swiffen
    Director Of Financial Control born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2017-03-13
    OF - Director → CIF 0
  • 48
    Earl Of Mansfield, William David Mungo James, The Right Honourable
    Landed Proprietor born in July 1930
    Individual
    Officer
    icon of calendar 1990-02-05 ~ 1994-07-11
    OF - Director → CIF 0
  • 49
    Foster, Peter James
    Finance Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 50
    Innes, John Alexander Davidson
    Writer To The Signet
    Individual
    Officer
    icon of calendar 1990-01-29 ~ 1990-07-11
    OF - Director → CIF 0
    Officer
    icon of calendar 1990-01-29 ~ 1990-01-31
    OF - Secretary → CIF 0
  • 51
    Graham, Kate Louise
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 52
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1991-04-30
    OF - Director → CIF 0
  • 53
    Kember, Harry James
    Insurance Executive born in August 1929
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1991-12-31
    OF - Director → CIF 0
  • 54
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 55
    Tullo, Russell Kenneth
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 56
    Nickson, David Wigley, The Lord
    Company Chairman born in November 1929
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-05-02 ~ 1998-06-24
    OF - Director → CIF 0
  • 57
    Ainley, John David
    Group Hr Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 58
    Mohammed, Shamira
    Born in November 1968
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 59
    Found, Paul Anthony
    Group Special Projects Directo born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2001-04-24
    OF - Director → CIF 0
  • 60
    Dinwiddie, Andrew Maitland
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 61
    Bye, Karina Jane
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 62
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    icon of calendar 1990-01-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 63
    Holder, Barrie
    Certified Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1995-11-30
    OF - Director → CIF 0
  • 64
    icon of addressApartment 64, East Molesey, Surrey
    Corporate
    Officer
    1990-05-02 ~ 1991-05-01
    PE - Director → CIF 0
parent relation
Company in focus

GENERAL ACCIDENT PLC

Previous name
FORWARD LINK PLC - 1990-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENERAL ACCIDENT PLC
    Info
    FORWARD LINK PLC - 1990-02-22
    Registered number SC119505
    icon of addressPitheavlis, Perth PH2 0NH
    PUBLIC LIMITED COMPANY incorporated on 1989-08-15 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GENERAL ACCIDENT PLC
    S
    Registered number missing
    icon of addressPitheavlis, Perth, PH2 0NH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLinford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    CIF 1 - Director → ME

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