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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 44
  • 1
    Coles, Derek John
    Chief Executive born in January 1960
    Individual (49 offsprings)
    Officer
    2013-11-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Colyer, Gordon
    Managing Director born in August 1949
    Individual (6 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Colyer, Gordon
    Insurance Exec born in August 1949
    Individual (6 offsprings)
    2003-05-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 3
    Ramsey, Michael Francis
    Director born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Duncan James
    Insurance born in December 1958
    Individual (14 offsprings)
    Officer
    1996-10-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (174 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Shastri, Krishna, Dr
    Marketing Executive born in March 1955
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Boardman, Nicholas Robert
    Insurance Executive born in May 1948
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Brown, Andrew Robert
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2007-08-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Reed, David Michael
    Chartered Insur born in August 1958
    Individual (37 offsprings)
    Officer
    2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 10
    Gent, Michael John
    Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2003-11-07 ~ 2004-05-26
    OF - Director → CIF 0
    2004-10-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 13
    Fordham, Scott
    Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2008-02-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Cockburn, Pauline Anne
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 15
    Rowell, Jonathan George Benton
    Company Director born in November 1961
    Individual (28 offsprings)
    Officer
    2012-02-16 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Cassidy, Anthony Ardagh
    Lloyds Underwriter born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Mckenzie, Richard
    Risk And Compliance Director born in April 1978
    Individual (6 offsprings)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 18
    Pendleton, Stuart Geoff
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2012-11-26 ~ 2013-10-31
    OF - Director → CIF 0
    Pendleton, Stuart
    Distribution Director born in September 1971
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2014-04-08
    OF - Director → CIF 0
    2014-04-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 19
    Hough, Scott William
    Director born in December 1971
    Individual (80 offsprings)
    Officer
    2013-10-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 20
    Matthews, Jonathan Peter
    Company Director born in April 1979
    Individual (32 offsprings)
    Officer
    2012-02-20 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Woods, Neil
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2012-02-21 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    Hobson, Beryl
    Marketing Manager born in August 1959
    Individual (7 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Willins, Gordon Steven
    Insurance Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 24
    Pabst, Mark Lindell
    Insurance born in March 1946
    Individual (8 offsprings)
    Officer
    1996-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Creasy, Edward George
    Lloyds Underwriter born in June 1955
    Individual (40 offsprings)
    Officer
    1992-05-29 ~ 1999-11-12
    OF - Director → CIF 0
  • 26
    Dare, Kenneth John
    Director born in August 1933
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1996-10-15
    OF - Director → CIF 0
  • 27
    Nicholson, Jane Marga
    Insurance Exec born in March 1964
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 28
    Coleman, Kathryn Jane
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2004-05-26 ~ 2004-10-22
    OF - Director → CIF 0
    Lewis, Kathryn Jane
    Accountant born in April 1971
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 29
    Brown, Alexander Johnston
    Director born in September 1945
    Individual (53 offsprings)
    Officer
    2005-02-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 30
    Loucaides, Andreas Costas
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    2008-11-27 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Barrett, Donal Joseph Luke
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2008-02-21
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Director
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 32
    Dyer, Martin Colin
    It Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 33
    Gerry, Alun Martin
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Deshpande, Aneil Paul
    Chartered Accountant born in September 1956
    Individual (15 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
    Deshpande, Aneil Paul
    Individual (15 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 35
    Putnam, Kristine Marie
    Financial Controller born in August 1986
    Individual (15 offsprings)
    Officer
    2015-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 36
    Hathaway, Rodney Francis
    Lloyds Managing Agent
    Individual (11 offsprings)
    Officer
    1998-12-23 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 37
    Kapur, Sonny
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 38
    Lang, Julian Charles Vaughan
    Chartered Accountant born in April 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 39
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (11 offsprings)
    Officer
    2001-12-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 40
    Biles, Christopher Howard
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2012-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 41
    Jackson, Brian John
    Lloyds Underwriter born in August 1950
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 42
    Hoffmann, Joseph Patrick
    Accountant born in March 1976
    Individual (25 offsprings)
    Officer
    2012-01-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 43
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    Quay Point, Lakeside Boulevard, Doncaster, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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, 330 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GEO SERVICE SOLUTIONS LIMITED

Period: 2020-03-04 ~ 2025-02-18
Company number: 02190136
Registered names
GEO SERVICE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • GEO SERVICE SOLUTIONS LIMITED
    Info
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    RSG EUROPE SPECIALTY LINES LIMITED - 2020-03-04
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2020-03-04
    CASSIDY, DAVIS SERVICES LIMITED - 2020-03-04
    CYNDAC SYSTEMS LIMITED - 2020-03-04
    NEVRUS (380) LIMITED - 2020-03-04
    Registered number 02190136
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-09 and dissolved on 2025-02-18 (37 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.