logo
explain how to read the page

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 29
  • 1
    Gaynor, John Michael
    Born in October 1944
    Individual (13 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Richards, Russell Martin Perren
    Born in July 1949
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-06-26
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-03-07
    OF - Secretary → CIF 0
  • 3
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Hughes, Henry Stuart
    Born in January 1943
    Individual (10 offsprings)
    Officer
    1998-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Carrier, John
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1996-03-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Brittain, Trevor Casswell
    Born in November 1958
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2014-04-17 ~ 2025-03-16
    OF - Director → CIF 0
  • 8
    Thornton, Benjamin
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Tubb, Richard Lewis
    Born in November 1988
    Individual (7 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2007-01-22 ~ 2009-08-28
    OF - Director → CIF 0
  • 11
    Craig, John Gordon Buckingham
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2000-05-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Hardy, Stephen Nicholas
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    O'keeffe, Kieran Paul
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2009-01-14 ~ 2013-04-05
    OF - Director → CIF 0
  • 14
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    1996-03-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Atkinson, Peter Jeremy
    Individual (34 offsprings)
    Officer
    2003-12-31 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 16
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2011-12-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2014-04-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 19
    Houghton, Richard David
    Born in August 1965
    Individual (76 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 20
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 21
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 22
    Judt, Andrew Thomas
    Born in March 1967
    Individual (17 offsprings)
    Officer
    1998-09-10 ~ 1999-10-29
    OF - Director → CIF 0
  • 23
    Roberts, Christopher Wynn
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2004-09-28
    OF - Director → CIF 0
  • 24
    Cornish, Andrew Dennis
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2008-05-20 ~ 2008-12-17
    OF - Director → CIF 0
  • 25
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    1996-03-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 26
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 27
    Chaplain, Paul
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1999-04-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 29
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED
    - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8, Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FINSURE PREMIUM FINANCE LIMITED

Period: 1996-03-22 ~ now
Company number: 01670887
Registered names
FINSURE PREMIUM FINANCE LIMITED - now
NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Recent Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • FINSURE PREMIUM FINANCE LIMITED
    Info
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1996-03-22
    Registered number 01670887
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1982-10-11 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.