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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 11
  • 1
    Meadowcroft, Bill
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2005-09-23
    OF - Director → CIF 0
  • 2
    Robinson, Peter Joseph
    Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    ~ 2014-01-17
    OF - Director → CIF 0
    Robinson, Peter Joseph
    Individual (8 offsprings)
    Officer
    ~ 2002-06-01
    OF - Secretary → CIF 0
    2004-02-09 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Parker, Elaine Bridget
    Operations Director born in May 1972
    Individual (6 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Parker, Elaine Bridget
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Batchelor, Stewart Eric
    Accountant
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 5
    Rushe, Gerald Philip
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Gilbert, John David
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2017-07-31
    OF - Director → CIF 0
    Mr John David Gilbert
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Bond, Adrian John
    Sales Director born in October 1958
    Individual (10 offsprings)
    Officer
    2002-05-29 ~ 2003-09-24
    OF - Director → CIF 0
  • 8
    Jones, Peter
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Harris, Thomas Brian
    Insurance Broker born in October 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Gilbert, Sandra Claire
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    GLOBAL INSURANCE MANAGEMENT LIMITED
    GLOBAL INSURANCE MANAGEMENT LTD - now 01394929 04541379... (more)
    LUMLEY AUTO LIMITED - 2009-04-08
    LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27
    L.I.C. MANAGEMENT LIMITED - 1985-10-03
    MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
    MOSSDAWN LIMITED - 1979-12-31
    Eaton House, Eaton Road, Coventry, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A1 WARRANTY SERVICES LIMITED

Period: 1996-11-19 ~ 2018-06-12
Company number: 01727940
Registered names
A1 WARRANTY SERVICES LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • A1 WARRANTY SERVICES LIMITED
    Info
    COVERDRIVE WARRANTY SERVICES LIMITED - 1996-11-19
    Registered number 01727940
    7th Floor Eaton House, 1,eaton Road Station Square, Coventry, West Midlands CV1 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-01 and dissolved on 2018-06-12 (35 years). The company status is Dissolved.
    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.