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 5
  • 1
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (1687) LIMITED - 2002-06-21
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 67
  • 1
    Dodds, Gerald Vincent
    Chief Risk Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2014-03-25
    OF - Director → CIF 0
  • 2
    Van Hemsbergen, Johan Herman Dummer
    Company Director born in January 1958
    Individual
    Officer
    1997-05-16 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Smith, Antony Alan
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Neave, Matthew Ray
    Finance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Tumelty, Gemma
    Nus President born in October 1980
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Martin, Shakira
    Company Director born in June 1988
    Individual
    Officer
    2017-10-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    James, Owain
    Student Officer born in April 1976
    Individual
    Officer
    2000-07-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 8
    Streeting, Wesley Paul William
    President Of Nus born in January 1983
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2024-03-21 ~ 2024-11-19
    OF - Director → CIF 0
  • 10
    Fitzsimons, Lorna
    Student Officer born in August 1967
    Individual (5 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 11
    Freshwater, Neil Andrew
    Director born in June 1969
    Individual
    Officer
    2014-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Pakes, Andrew Elliot
    Union Officer born in April 1973
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Ten Bruggencate, Peter Falentijn
    Group Controller born in May 1946
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-03-05
    OF - Director → CIF 0
  • 14
    Budden, Richard
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (22 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    OF - Director → CIF 0
  • 16
    Grufferty, Danielle
    Director born in June 1986
    Individual
    Officer
    2012-07-10 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Alcock, Michael
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2010-05-01
    OF - Director → CIF 0
  • 18
    Dunn, Megan Eileen
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Allison, Robert John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2009-11-05
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2009-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Parsons, David John Charles
    Individual
    Officer
    2003-08-11 ~ 2007-02-23
    OF - Secretary → CIF 0
    Parsons, David
    Individual
    Officer
    2012-03-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 22
    Brinley, Jeffery Charles
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2009-07-02 ~ 2020-09-04
    OF - Director → CIF 0
  • 23
    Mattey, Raechel Louise
    Director born in April 1988
    Individual
    Officer
    2014-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Hale, Stephen Maynard
    Student Officer born in September 1971
    Individual
    Officer
    1994-06-08 ~ 1995-06-14
    OF - Director → CIF 0
  • 25
    Nichols, David Charles George
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 26
    Quin, James Barrington
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 27
    Naylor, Michael Jeremy
    Managing Director born in April 1936
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 28
    Barnes, Anthony Ronald
    General Manager-Sales born in August 1946
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 29
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2022-11-09
    OF - Director → CIF 0
  • 30
    Searles, Mark Peter Lister
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2007-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Asquith, Shelly Dene
    Nus Vice President born in September 1990
    Individual
    Officer
    2017-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-03-29 ~ 2023-01-24
    OF - Director → CIF 0
    Galbraith, Andrew James
    Individual (23 offsprings)
    Officer
    2018-06-05 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 33
    Hopkins, Geraint
    Nus Officer born in September 1977
    Individual
    Officer
    2000-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    Blake, Simon Anthony
    Director born in January 1974
    Individual
    Officer
    2015-10-14 ~ 2018-08-17
    OF - Director → CIF 0
  • 35
    Marsh, Edward
    Director born in August 1987
    Individual
    Officer
    2010-07-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 36
    Porter, Aaron Ross
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Lewis, David Clive
    Student Representative born in February 1984
    Individual
    Officer
    2007-06-26 ~ 2009-07-02
    OF - Director → CIF 0
  • 38
    Aspell, Helen
    Student Officer born in November 1976
    Individual
    Officer
    1999-06-30 ~ 2001-07-01
    OF - Director → CIF 0
  • 39
    Burns, Liam James
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 40
    Touw, Hermanns Johannes
    Director born in September 1943
    Individual
    Officer
    2001-05-31 ~ 2002-04-26
    OF - Director → CIF 0
  • 41
    Passmore, Ian
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Bounmeester, Adrianus
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 43
    Cohen, Patrick Maurice Benoir
    Managing Director born in June 1973
    Individual
    Officer
    2015-12-07 ~ 2016-06-07
    OF - Director → CIF 0
  • 44
    Wright, Michelle
    Student Officer born in October 1972
    Individual
    Officer
    1995-06-14 ~ 1997-08-21
    OF - Director → CIF 0
  • 45
    Fisher, Simon Charles
    Chartered Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 46
    Newell, Sarah
    Director born in April 1969
    Individual
    Officer
    2014-06-16 ~ 2016-12-13
    OF - Director → CIF 0
  • 47
    Bol, Cornelius Adrian
    Company Director born in February 1939
    Individual
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 48
    Holliday, Tim, Dr
    Managing Director born in April 1970
    Individual
    Officer
    2014-06-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 49
    Rukin, Joe
    Executive Officer born in September 1973
    Individual
    Officer
    2006-12-18 ~ 2007-06-26
    OF - Director → CIF 0
  • 50
    Murphy, James
    Student Officer born in August 1967
    Individual (6 offsprings)
    Officer
    1994-06-08 ~ 1996-06-07
    OF - Director → CIF 0
  • 51
    Trainer, Douglas Andrew
    Student Officer born in July 1971
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1998-05-28
    OF - Director → CIF 0
  • 52
    Dyke, John
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-03-28
    OF - Director → CIF 0
  • 53
    Pearce, Toni Kristian
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 54
    Meckiffe, Alison Catherine
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ 2024-04-04
    OF - Director → CIF 0
  • 55
    Robertson, Julie-ann
    Director born in April 1972
    Individual
    Officer
    2022-12-19 ~ 2024-07-14
    OF - Director → CIF 0
  • 56
    Martin, Kay
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 57
    Neven, Aris
    General Manager born in October 1956
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2002-04-26
    OF - Director → CIF 0
  • 58
    Hughes, Thomas Quinn
    Student Officer born in October 1971
    Individual
    Officer
    1998-05-28 ~ 1999-06-30
    OF - Director → CIF 0
  • 59
    Butler, James Thomas Gaunt
    Company Director born in December 1946
    Individual
    Officer
    2007-02-23 ~ 2018-03-26
    OF - Director → CIF 0
  • 60
    Patel, Shriyesh Chaitanyaprasad
    Finance Director born in September 1961
    Individual
    Officer
    2007-02-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 61
    Doerr, Michael Frank
    Actuary born in May 1935
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 62
    Kleijnenberg, Erno
    Managing Director born in March 1951
    Individual
    Officer
    1994-12-09 ~ 1996-01-01
    OF - Director → CIF 0
  • 63
    Davidson, Christopher William Sherwood
    Individual
    Officer
    ~ 2004-04-13
    OF - Secretary → CIF 0
  • 64
    Walsh, Holly Juliet
    Individual
    Officer
    2007-02-23 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 65
    Ferguson, Krystyna
    Individual (4 offsprings)
    Officer
    2023-04-26 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 66
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    PE - Secretary → CIF 0
  • 67
    OVAL (1687) LIMITED - 2002-06-21
    Endsleigh House, Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENDSLEIGH INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    Info
    Registered number 00856706
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1965-08-13 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ENDSLEIGH INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
    Corporation Sole
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ENDSLEIGH PROPERTY SERVICES LIMITED - 1998-03-09
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ENDSLEIGH HOLDINGS LIMITED - 1996-10-08
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1982-09-23
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1981-12-31
    METZAY LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    ENDSLEIGH SERVICES LIMITED - 2010-10-01
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Shurdington Road, , Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    GALEWOOD LIMITED - 1988-02-15
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CRESLIP LIMITED - 1994-12-13
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    ENDSLEIGH SHOPFITTING SERVICES LIMITED - 1994-12-21
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 1994-12-05
    TRANTMOOR LIMITED - 1988-02-12
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    ELMCUBA LIMITED - 1982-04-30
    Shurdington Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 12
    One Creechurch Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -639,370 GBP2021-02-28
    Person with significant control
    2020-03-10 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
    LINKPLEDGE LIMITED - 1991-01-10
    One Creechurch Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53,545 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    JOHN DAVIES CHARTERED LOSS ADJUSTERS LIMITED - 2008-04-14
    JOHN DAVIES LOSS ADJUSTERS LIMITED - 1997-07-29
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1996-12-27
    ENDSLEIGH INSURANCES (BROKERS) LIMITED - 1982-09-23
    ENDSLEIGH (UNDERWRITING AGENTS) LIMITED - 1981-12-31
    CASMFOLK LIMITED - 1978-12-31
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    WINNING ON WHEELS LIMITED - 2000-03-28
    Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    COGMARK LIMITED - 2002-02-11
    Shurdington Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ENDSLEIGH FINANCIAL SERVICES LIMITED - 2018-03-27
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LIMITED - 2012-12-11
    ENDSLEIGH INDEPENDENT FINANCIAL SERVICES LTD - 2007-03-07
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 12 - Ownership of shares – 75% or more → OE
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 22 - Ownership of shares – 75% or more → OE

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