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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Halls, John
    Insurance Executive born in February 1955
    Individual (6 offsprings)
    Officer
    2008-07-14 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Odusina, Zoe Michaela Claire
    Operations Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Sheridan, Cheryl
    Lawyer born in July 1965
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-02-06
    OF - Director → CIF 0
  • 4
    Silen, Henrik Leonard
    Insurance Executive born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-04-01
    OF - Director → CIF 0
  • 5
    Phinn, Richard Leslie
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    2020-09-22 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Olander, Anneli
    General Manager born in January 1965
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    Mittal, Harsh
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-01-30 ~ 2026-02-20
    OF - Director → CIF 0
  • 8
    Abbott, Peter Richard
    Managing Director born in March 1950
    Individual (13 offsprings)
    Officer
    2005-05-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Petrella, Marialuisa
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Matson, Paul Dominic
    Chartered Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Davies, Kenneth Harold
    Chartered Accountant born in April 1956
    Individual (13 offsprings)
    Officer
    (before 1991-12-07) ~ 2005-04-30
    OF - Director → CIF 0
    Davies, Kenneth Harold
    Individual (13 offsprings)
    Officer
    (before 1991-12-07) ~ 1995-02-06
    OF - Secretary → CIF 0
  • 12
    Fitzgerald-o'connor, Timothy Luke
    Lloyds Broker born in October 1943
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2010-09-07
    OF - Director → CIF 0
  • 13
    Saalamo, Heikki Antero
    Insurance Executive born in April 1957
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2011-01-24
    OF - Director → CIF 0
  • 14
    Garwood, Graham James
    Compliance Officer born in April 1956
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2005-12-30
    OF - Director → CIF 0
    Garwood, Graham James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 15
    Lawson, Mark Alistair
    Actuary born in May 1978
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Hodgkinson, Garry James
    Reinsurance Consultant born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1991-12-07) ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Williams, Rhydian
    Businessman born in October 1960
    Individual (18 offsprings)
    Officer
    2011-02-28 ~ 2020-10-05
    OF - Director → CIF 0
  • 18
    Bridger, William Angus
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2011-02-28 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Mitha, Zameer Ashakali
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 20
    Patel, Davin Kirit
    Born in November 1987
    Individual (1 offspring)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Sinko, Mikko Martti
    Insurance Executive born in January 1945
    Individual (9 offsprings)
    Officer
    (before 1991-12-07) ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Calonius, Antti Ville Guy
    Insurance Executive born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-04-01
    OF - Director → CIF 0
  • 23
    Steer, Nicholas John
    Chartered Accountant born in March 1958
    Individual (12 offsprings)
    Officer
    (before 1991-12-07) ~ 2025-08-29
    OF - Director → CIF 0
    Steer, Nicholas John
    Individual (12 offsprings)
    Officer
    1995-02-06 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 24
    Hawkins, Simon William
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 25
    Singh, Charles Wesley
    Chartered Accountant born in August 1964
    Individual (27 offsprings)
    Officer
    2012-05-11 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    COMPRE HOLDINGS LIMITED
    - now 02579785
    CHARCO 299 LIMITED - 1991-05-02
    5th Floor, 2 Seething Lane, London, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPRE SERVICES (UK) LIMITED

Period: 2009-03-23 ~ now
Company number: 01176727 02040313... (more)
Registered names
COMPRE SERVICES (UK) LIMITED - now 02040313... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • COMPRE SERVICES (UK) LIMITED
    Info
    COMPRE ADMINISTRATORS LIMITED - 2009-03-23
    FINNSURANCE (SERVICES) LIMITED - 2009-03-23
    Registered number 01176727
    5th Floor 2 Seething Lane, London EC3N 4AT
    PRIVATE LIMITED COMPANY incorporated on 1974-07-09 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • COMPRE SERVICES (UK) LIMITED
    S
    Registered number 1176727
    4th, Floor, St. Clare House 30 - 33 Minories, London, United Kingdom, EC3N 1DD
    UK
    CIF 1
  • COMPRE SERVICES (UK) LIMITED
    S
    Registered number 1176727
    4th Floor, St Clare House, 30-33 Minories, London, England, EC3N 1DD
    ENGLAND
    CIF 2
  • COMPRE SERVICES (UK) LIMITED
    S
    Registered number 1176727
    7th Floor 110 Fenchurch Street, London, EC3M 5JT
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CLAREMIN2 LIMITED
    - now 01438390 01218481
    HAMBURG INTERNATIONAL REINSURANCE LIMITED
    - 2016-05-20 01438390
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    COMPRE BROKER SERVICES LIMITED
    - now 03864811
    GLOBAL DISPUTE RESOLUTIONS LIMITED
    - 2003-12-24 03864811
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-01 ~ 2011-07-01
    CIF 3 - Secretary → ME
  • 3
    COMPRE LIMITED
    - now 02040313 07255861... (more)
    PLANET COMPUTERS LIMITED
    - 1999-11-12 02040313
    COMPRE SERVICES LIMITED - 1994-12-15
    FINNSURANCE (SERVICES) LIMITED - 1991-07-23
    COMPRE ADMINISTRATORS LIMITED - 1989-12-29
    PHILTON LIMITED - 1986-10-02
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-02-06 ~ 2011-07-01
    CIF 4 - Secretary → ME
  • 4
    FINNEX HOLDINGS LIMITED
    05085925
    5th Floor 2 Seething Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2011-07-01
    CIF 5 - Secretary → ME
  • 5
    LONDON & LEITH INSURANCE COMPANY PLC
    - now 00586792 SE000097
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792 SE000097
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (26 parents)
    Officer
    2016-01-01 ~ now
    CIF 8 - Secretary → ME
    2012-03-01 ~ 2015-07-27
    CIF 7 - Secretary → ME
  • 6
    MOORGATE INSURANCE COMPANY LIMITED
    - now 00147862
    POHJOLA INSURANCE COMPANY (U.K.) LIMITED - 1995-09-07
    MOORGATE INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    4th Floor, St Clare House, 30-33 Minories, London
    Dissolved Corporate (26 parents)
    Officer
    2004-05-12 ~ 2011-07-01
    CIF 1 - Secretary → ME
    2012-03-01 ~ dissolved
    CIF 6 - Secretary → ME

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