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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 4
  • 1
    Ross, David Christopher
    Born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of address2, Minster Court, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Goldby, Andrew Kenneth
    Director Of Motor born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Philips, Kelvin Barry
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1996-12-24 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Drew, David William
    Insurance born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1999-06-02
    OF - Director → CIF 0
  • 5
    Roberts, Clive Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-21 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 6
    Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2013-03-12
    OF - Director → CIF 0
  • 7
    Mcdaid, Lorraine
    Insurance Consultant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 8
    Wilson, David Morrison
    Insurance born in November 1951
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-12-11
    OF - Director → CIF 0
  • 9
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 10
    Manning, James Pius
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1998-03-19
    OF - Director → CIF 0
    Manning, James Pius
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 11
    Findlayson, Derek Grant
    Head Of Partnerships & Health born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 13
    Hunter, Ian
    Insurance born in January 1974
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2018-08-07
    OF - Director → CIF 0
  • 14
    De Tinguy De La Girouliere, Charles Marie Philippe
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 15
    Clench, John Anthony
    Insurance born in January 1942
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Burlisson, Philippe-henri Jacques
    International Chief Risk Compliance & Control born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 17
    Boisseau, Francois-xavier Bernard
    Underwriting And Claims Direct born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 18
    Blanc, Amanda Jayne
    Underwriter born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Mills, Terry William
    Insurance Agent born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 21
    Garfen, Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Secretary → CIF 0
  • 22
    Pink, Harvey Edmund
    Insurance Consultant born in September 1943
    Individual
    Officer
    icon of calendar ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Tulloch, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 24
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 25
    Lancaster, Anthony Philip Dawson
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2002-04-12
    OF - Director → CIF 0
  • 26
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    Brownhill, Jack Ronald
    Insurance Underwriting Manager born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-06 ~ 2007-11-01
    OF - Director → CIF 0
    icon of calendar 2007-11-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 28
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 29
    Osborne, Timothy Peter
    Underwriting Director Insuranc born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2001-03-06
    OF - Director → CIF 0
  • 30
    Picknett, Paul William
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 31
    Laing, Andrew Keith
    Insurance born in October 1941
    Individual
    Officer
    icon of calendar 1995-09-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 32
    Maciver, Kenneth
    Chartered Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-28 ~ 1999-08-13
    OF - Director → CIF 0
  • 33
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 34
    Thuillier, Laurent Jean
    Non Executive Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 35
    icon of address55, Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    GAN UK LIMITED - 2000-06-01
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    SENSESENSE LIMITED - 1984-08-13
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    GAN UK HOLDINGS LIMITED - 2008-07-29
    icon of addressTrafalgar House, 110 Manchester Road, Altrincham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MASTERCOVER INSURANCE SERVICES LIMITED

Previous name
S.G. INSURANCE SERVICES LIMITED - 1997-01-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • MASTERCOVER INSURANCE SERVICES LIMITED
    Info
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    Registered number 01393740
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1978-10-12 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.