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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 born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 1 IIF 2
  • 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 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
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 06404570, 04119551
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17 06404570, 04119551
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 2 - Director → ME
  • 2
    INTERNATIONAL PASSENGER PROTECTION LIMITED
    - now 02498563 02762887
    PASSENGER PROTECTION LIMITED - 1994-02-17 02762887
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01 02762887
    Ipp House, 22-26 Station Road, West Wickham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 1 - Director → ME
  • 3
    PROTECT MY HOLIDAY LTD
    06604553
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-03 ~ now
    IIF 4 - Director → ME
  • 4
    THREE PILLARS BUSINESS SOLUTIONS LIMITED
    - now 01593580
    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
    AGF PENSION TRUSTEES LIMITED
    - now 01601821
    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
    ALLIANZ (UK) LIMITED
    01989349 00256414
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 17 - Director → ME
  • 3
    ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
    - now 05441840
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-02
    IIF 15 - Director → ME
  • 4
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28 01999577, 02135540, 02140150... (more)
    57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 16 - Director → ME
  • 5
    ALLIANZ INSURANCE PLC
    - now 00084638
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 18 - Director → ME
  • 6
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-07 ~ 2020-12-31
    IIF 11 - Director → ME
  • 7
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 7 - Director → ME
  • 8
    INTERNATIONAL PASSENGER PROTECTION LIMITED
    - now 02498563 02762887
    PASSENGER PROTECTION LIMITED - 1994-02-17 02762887
    INTERNATIONAL PASSENGER PROTECTION LIMITED - 1993-10-01 02762887
    Ipp House, 22-26 Station Road, West Wickham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,530,129 GBP2024-03-31
    Officer
    2024-12-03 ~ 2024-12-03
    IIF 3 - Director → ME
  • 9
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24 00597740, 03027145
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17 03027145
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11 00597740, 03027145
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 9 - Director → ME
  • 10
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2023-04-30
    IIF 8 - Director → ME
  • 11
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-02-08
    IIF 13 - Director → ME
  • 12
    PETIOS LIMITED - now
    VET ENVOY LIMITED
    - 2024-10-25 05995136
    57 Ladymead, Guildford, Surrey, England
    Active 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
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-01-12 ~ 2022-04-26
    IIF 19 - Director → ME
  • 14
    PREMIERLINE LIMITED - now 15541901
    ALLIANZ BUSINESS SERVICES LIMITED
    - 2024-06-10 04521167
    PREMIERLINE DIRECT LIMITED
    - 2008-08-01 04521167
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20 01232696, 02519748, 02702481... (more)
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Officer
    2006-08-11 ~ 2018-01-28
    IIF 5 - Director → ME
    2019-09-05 ~ 2023-04-30
    IIF 6 - Director → ME
  • 15
    TRAFALGAR INSURANCE LIMITED
    - now 00096205
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
    - 2019-08-29 00096205
    57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2016-10-04 ~ 2023-04-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.