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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 40
  • 1
    Simpson, David Lawrence
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2008-06-13 ~ 2013-03-12
    OF - Director → CIF 0
  • 2
    Wilson, David Morrison
    Born in November 1951
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 1996-12-11
    OF - Director → CIF 0
  • 3
    Findlayson, Derek Grant
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Tulloch, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    1998-03-19 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 5
    Maciver, Kenneth
    Born in October 1957
    Individual (70 offsprings)
    Officer
    1995-09-28 ~ 1999-08-13
    OF - Director → CIF 0
  • 6
    Manning, James Pius
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 1998-03-19
    OF - Director → CIF 0
    Manning, James Pius
    Individual (5 offsprings)
    Officer
    1995-09-28 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 7
    Thuillier, Laurent Jean
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2013-03-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Whitfield Jones, Rosemary
    Individual (27 offsprings)
    Officer
    1999-06-09 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 9
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2003-11-03 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Lancaster, Anthony Philip Dawson
    Born in October 1942
    Individual (44 offsprings)
    Officer
    1999-07-02 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (53 offsprings)
    Officer
    1999-08-13 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    De Tinguy De La Girouliere, Charles Marie Philippe
    Born in March 1953
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ 2017-12-20
    OF - Director → CIF 0
  • 13
    Garfen, Gerald
    Individual (10 offsprings)
    Officer
    ~ 1995-09-28
    OF - Secretary → CIF 0
  • 14
    Brownhill, Jack Ronald
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2007-11-01
    OF - Director → CIF 0
    2007-11-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 15
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Hunter, Ian
    Born in January 1974
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2018-08-07
    OF - Director → CIF 0
  • 17
    Clench, John Anthony
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Pink, Harvey Edmund
    Born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Burlisson, Philippe-henri Jacques
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (68 offsprings)
    Officer
    2004-03-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2019-12-17 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Roberts, Clive Timothy
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 23
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 24
    Picknett, Paul William
    Born in June 1955
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 25
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Worrell, Robert Laurence
    Born in December 1968
    Individual (81 offsprings)
    Officer
    2018-08-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 27
    Mcdaid, Lorraine
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 2003-05-09
    OF - Director → CIF 0
  • 28
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 29
    Laing, Andrew Keith
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1995-09-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 30
    Mills, Terry William
    Born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 31
    Drew, David William
    Born in July 1954
    Individual (7 offsprings)
    Officer
    1995-09-28 ~ 1999-06-02
    OF - Director → CIF 0
  • 32
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Goldby, Andrew Kenneth
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2018-07-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 35
    Osborne, Timothy Peter
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2001-03-06
    OF - Director → CIF 0
  • 36
    Philips, Kelvin Barry
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-12-24 ~ 1997-09-12
    OF - Director → CIF 0
  • 37
    GUK BROKING SERVICES LIMITED
    - now 01785803
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    Trafalgar House, 110 Manchester Road, Altrincham, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    ARDONAGH SERVICES LIMITED
    - now 07476462
    TOWERGATE INSURANCE LIMITED - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2, Minster Court, London, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    NEVADA INVESTMENT HOLDINGS 7 LIMITED
    10738214 11587949... (more)
    55, Bishopsgate, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-12-20 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MASTERCOVER INSURANCE SERVICES LIMITED

Period: 1997-01-31 ~ 2025-11-25
Company number: 01393740
Registered names
MASTERCOVER INSURANCE SERVICES LIMITED - Dissolved
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
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1978-10-12 and dissolved on 2025-11-25 (47 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.