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 4
  • 1
    Cass, James
    Insurance Broker born in June 1970
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Cass, James
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Secretary → CIF 0
    James Cass
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cass, Matthew Michael
    Insurance Broker born in May 1973
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Michael Cass
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Baldwin, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Andrews, Terence Michael
    Director born in September 1949
    Individual
    Officer
    ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Cass, Michael James
    Insurance Broker born in October 1942
    Individual (6 offsprings)
    Officer
    ~ 2007-04-23
    OF - Director → CIF 0
  • 3
    Cass, Hilary Raine
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2013-06-10
    OF - Director → CIF 0
    Cass, Hilary Raine
    Individual (1 offspring)
    Officer
    ~ 2013-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CASS-STEPHENS INSURANCES LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • CASS-STEPHENS INSURANCES LIMITED
    Info
    Registered number 00901325
    Windsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RT
    Private Limited Company incorporated on 1967-03-20 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CASS STEPHENS INSURANCES LIMITED
    S
    Registered number 00901325
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom, GL4 3GG
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.