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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, Graham Arthur

    Related profiles found in government register
  • Gibson, Graham Arthur
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Sylvania Copse, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TU

      IIF 1
    • 2 Sylvania Copse, Plaistow Road, Loxwood, Billingshurst, RH14 0TU, England

      IIF 2
    • 15 Bishopsgate, London, EC2N 3AR, England

      IIF 3
  • Gibson, Graham Arthur
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 4
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 5
    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 6 IIF 7
  • Gibson, Graham Arthur
    British insurance born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 8
  • Gibson, Graham Arthur
    British director of claims born in February 1967

    Registered addresses and corresponding companies
    • 5 Berger Close, Petts Wood, Kent, BR5 1HR

      IIF 9
  • Gibson, Graham Arthur
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 10
    • Allianz Insurance Plc, 57 Ladymead, Guildford, Surrey, GU1 1DB, United Kingdom

      IIF 11
  • Mr Graham Arthur Gibson
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Sylvania Copse, Plaistow Road, Loxwood, Billingshurst, RH14 0TU, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    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 (40 parents, 2 offsprings)
    Officer
    2011-01-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AGF INSURANCE LIMITED
    - now 00661294
    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 (61 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2016-10-10
    IIF 4 - 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 (21 parents)
    Officer
    2021-07-31 ~ 2025-06-30
    IIF 6 - Director → ME
  • 4
    ALLIANZ PENSION FUND TRUSTEES LIMITED
    - now 01088967 00084638
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    15 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2017-03-09 ~ now
    IIF 3 - Director → ME
  • 5
    BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
    04176973
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2004-07-15 ~ 2008-06-06
    IIF 9 - Director → ME
  • 6
    CAGADVISORY LTD
    16428950
    2 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, England
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    CLAIMS PORTAL LIMITED
    - now 07237927
    RTA PORTAL CO LIMITED
    - 2013-01-28 07237927
    WEIGHTCO 2010 (3) LIMITED
    - 2010-09-29 07237927 07237937... (more)
    6-12 Capital Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-09-20 ~ 2015-10-12
    IIF 10 - Director → ME
  • 8
    INSURANCE FRAUD BUREAU
    - now 08203205
    WEIGHTCO 2012 (1) LIMITED - 2013-01-14
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (44 parents)
    Officer
    2018-01-10 ~ 2024-03-07
    IIF 8 - Director → ME
  • 9
    SYLVANIA MANAGEMENT COMPANY LIMITED
    07547185
    1 Sylvania Copse Plaistow Road, Loxwood, Billingshurst, West Sussex
    Active Corporate (10 parents)
    Officer
    2014-03-31 ~ now
    IIF 1 - Director → ME
  • 10
    THATCHAM RESEARCH
    - now 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    2012-09-20 ~ 2024-09-25
    IIF 11 - Director → ME
  • 11
    TRAFALGAR INSURANCE LIMITED
    - now 00096205
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Active Corporate (27 parents)
    Officer
    2024-02-03 ~ 2025-06-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.