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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 3
  • 1
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Paul Anthony
    Chartered Accountant born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address1, Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Marks, Michael
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Darroch, David Jeremy
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Carroll, Stephen Christopher
    Director born in October 1957
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Langley, Christopher James
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 5
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-03 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    Northeast, Michael William
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-06 ~ 1993-06-10
    OF - Director → CIF 0
  • 7
    Dignum, Anthony Peter
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
  • 8
    Stevens, Mark Philip, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 9
    Thomas, Helen
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 10
    Shrager, Robert Neil
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Kaye, John Michael
    Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 12
    Leigh, Edward John Charles
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2013-02-08
    OF - Director → CIF 0
  • 13
    Jenner, Peter Douglas
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 14
    Smith, Julian James Lawrence
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2014-10-22
    OF - Director → CIF 0
  • 15
    Burton, Mark Timothy
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 16
    Ford, William Spencer, Mr.
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-11 ~ 1994-01-14
    OF - Director → CIF 0
  • 17
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2007-04-27
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-27
    OF - Secretary → CIF 0
  • 18
    O'byrne, Kevin
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 19
    Singer, Humphrey Stewart Morgan
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    Marsh, Bruce
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2009-02-27
    OF - Director → CIF 0
parent relation
Company in focus

COVERPLAN INSURANCE SERVICES LIMITED

Previous name
DIXONS FINANCE PLC - 1995-05-22
Standard Industrial Classification
65120 - Non-life Insurance

  • COVERPLAN INSURANCE SERVICES LIMITED
    Info
    DIXONS FINANCE PLC - 1995-05-22
    Registered number 00797142
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1964-03-19 and dissolved on 2016-04-06 (52 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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