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

A1 WARRANTY SERVICES LIMITED

Previous name
COVERDRIVE WARRANTY SERVICES LIMITED - 1996-11-19
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
    icon of address7th 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
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.