The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mcginn, Simon Cavendish

    Related profiles found in government register
  • Mcginn, Simon Cavendish
    British ceo dual uk born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Creechurch Place, London, EC3A 5AF, England

      IIF 1 IIF 2
  • Mcginn, Simon Cavendish
    British chief executive officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 3 IIF 4
  • Mcginn, Simon Cavendish
    British general manager commercial & personal born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mcginn, Simon Cavendish
    British insurance company born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 57, Ladymead, Guildford, Surrey, GU1 1DB

      IIF 19
  • Mcginn, Simon Cavendish
    British north & midlands trading director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 4 - director → ME
  • 2
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01
    Ipp House, 22-26 Station Road, West Wickham, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 3 - director → ME
  • 3
    I P P House 22-26 Station Road, West Wickham, Kent
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-03 ~ now
    IIF 2 - director → ME
  • 4
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 14 - director → ME
Ceased 15
  • 1
    SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
    TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ 2016-05-31
    IIF 20 - director → ME
  • 2
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 17 - director → ME
  • 3
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-02
    IIF 15 - director → ME
  • 4
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 16 - director → ME
  • 5
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 6 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 18 - director → ME
  • 6
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-10-07 ~ 2020-12-31
    IIF 11 - director → ME
  • 7
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 7 - director → ME
  • 8
    PASSENGER PROTECTION LIMITED - 1994-02-17
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01
    Ipp House, 22-26 Station Road, West Wickham, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Officer
    2024-12-03 ~ 2024-12-03
    IIF 1 - director → ME
  • 9
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 9 - director → ME
  • 10
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 8 - director → ME
  • 11
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-02-08
    IIF 13 - director → ME
  • 12
    VET ENVOY LIMITED - 2024-10-25
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    311,405 GBP2017-03-31
    Officer
    2018-12-28 ~ 2022-07-11
    IIF 10 - director → ME
  • 13
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Corporate (10 parents)
    Officer
    2010-01-12 ~ 2022-04-26
    IIF 19 - director → ME
  • 14
    ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Corporate (2 parents)
    Officer
    2019-09-05 ~ 2023-04-30
    IIF 6 - director → ME
    2006-08-11 ~ 2018-01-28
    IIF 5 - director → ME
  • 15
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2016-10-04 ~ 2023-04-30
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.