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

Dye, Jonathan Mark

    Related profiles found in government register
  • Dye, Jonathan Mark
    British chief executive born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Jonathan Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dye, Jonathan Mark
    British insurance director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Wodeland Avenue, Guildford, Surrey, GU2 4LD

      IIF 28
  • Jonathan Mark Dye
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Ladymead, Guildford, GU1 1DB, United Kingdom

      IIF 29 IIF 30
  • Dye, Jonathan Mark
    British non-executive director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-08-07 ~ dissolved
    IIF 13 - director → ME
  • 2
    BEALAW (356) LIMITED - 1993-11-12
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    FAIRMEAD INSURANCE LIMITED - 2020-01-03
    FAIRMEAD LIMITED - 2019-09-10
    57 Ladymead, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    FAIRMEAD DISTRIBUTION SERVICES LIMITED - 2020-01-03
    57 Ladymead, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-26 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2022-09-01 ~ now
    IIF 26 - director → ME
  • 6
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2022-09-15 ~ now
    IIF 27 - director → ME
  • 7
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 18 - director → ME
  • 8
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 6 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 32 - director → ME
  • 9
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Milton Court, Dorking, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 31 - director → ME
Ceased 23
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-07 ~ 2016-10-10
    IIF 4 - director → ME
  • 2
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2021-11-30
    IIF 10 - director → ME
  • 3
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2013-11-14
    IIF 7 - director → ME
  • 4
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-30
    IIF 9 - director → ME
  • 5
    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
    2013-09-09 ~ 2021-11-30
    IIF 16 - director → ME
  • 6
    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
    2013-09-09 ~ 2021-11-30
    IIF 17 - director → ME
  • 7
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
    ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
    ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
    BEALAW (536) LIMITED - 2000-05-08
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-30
    IIF 14 - director → ME
  • 8
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2013-07-01 ~ 2021-11-30
    IIF 11 - director → ME
  • 9
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-11-12 ~ 2020-12-31
    IIF 5 - director → ME
  • 10
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 24 - director → ME
  • 11
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 21 - director → ME
  • 12
    INLAW EIGHTY LIMITED - 1995-04-21
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2007-11-12 ~ 2014-02-11
    IIF 3 - director → ME
  • 13
    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
    2017-12-28 ~ 2021-11-30
    IIF 25 - director → ME
  • 14
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 19 - director → ME
  • 15
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 20 - director → ME
  • 16
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 22 - director → ME
  • 17
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2017-12-28 ~ 2021-11-30
    IIF 23 - director → ME
  • 18
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2007-11-12 ~ 2021-11-30
    IIF 12 - director → ME
  • 19
    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
    2013-08-07 ~ 2019-09-20
    IIF 1 - director → ME
  • 20
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Corporate (13 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2010-11-22
    IIF 28 - director → ME
  • 21
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-11-12 ~ 2021-11-30
    IIF 6 - director → ME
  • 22
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2009-10-21 ~ 2021-11-30
    IIF 15 - director → ME
  • 23
    HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
    SALEX MATERIALS LIMITED - 2003-09-02
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-11-12 ~ 2014-02-11
    IIF 2 - director → ME

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