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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
    Loucaides, Andreas Costas
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2008-11-27 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2002-02-27 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    2005-02-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 4
    Hough, Scott William
    Director born in December 1971
    Individual (83 offsprings)
    Officer
    2013-10-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Colyer, Gordon
    Born in August 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-26) ~ 2003-03-31
    OF - Director → CIF 0
    2003-05-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    Brown, Andrew Robert
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2007-08-20 ~ 2008-07-11
    OF - Director → CIF 0
  • 7
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1996-10-22 ~ 2002-01-28
    OF - Director → CIF 0
  • 8
    Kapur, Sonny
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 9
    Lang, Julian Charles Vaughan
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-05-29
    OF - Director → CIF 0
  • 10
    Hoffmann, Joseph Patrick
    Born in March 1976
    Individual (27 offsprings)
    Officer
    2012-01-13 ~ 2014-04-08
    OF - Director → CIF 0
  • 11
    Coles, Derek John
    Chief Executive born in January 1960
    Individual (49 offsprings)
    Officer
    2013-11-18 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Hobson, Beryl
    Born in August 1959
    Individual (7 offsprings)
    Officer
    (before 1991-12-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Creasy, Edward George
    Born in June 1955
    Individual (42 offsprings)
    Officer
    1992-05-29 ~ 1999-11-12
    OF - Director → CIF 0
  • 14
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Biles, Christopher Howard
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2012-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Woods, Neil
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2012-02-21 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    1998-12-23 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 18
    Gent, Michael John
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2003-11-07 ~ 2004-05-26
    OF - Director → CIF 0
    2004-10-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Nicholson, Jane Marga
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2003-03-05 ~ 2012-02-08
    OF - Director → CIF 0
  • 20
    Pendleton, Stuart Geoff
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2012-11-26 ~ 2013-10-31
    OF - Director → CIF 0
    Pendleton, Stuart
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2014-04-08 ~ 2014-04-08
    OF - Director → CIF 0
    2014-04-08 ~ 2018-04-09
    OF - Director → CIF 0
  • 21
    Cassidy, Anthony Ardagh
    Born in February 1939
    Individual (6 offsprings)
    Officer
    (before 1991-12-26) ~ 1998-11-20
    OF - Director → CIF 0
  • 22
    Spano, Steven Anthony
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2001-12-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Putnam, Kristine Marie
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2015-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Jackson, Brian John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 25
    Barrett, Donal Joseph Luke
    Born in December 1952
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2008-02-21
    OF - Director → CIF 0
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 26
    Mckenzie, Richard
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2014-04-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 27
    Boardman, Nicholas Robert
    Born in May 1948
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2000-11-17
    OF - Director → CIF 0
  • 28
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (17 offsprings)
    Officer
    (before 1991-12-26) ~ 2002-06-30
    OF - Director → CIF 0
    Deshpande, Aneil Paul
    Individual (17 offsprings)
    Officer
    (before 1991-12-26) ~ 1997-01-01
    OF - Secretary → CIF 0
  • 29
    Rowell, Jonathan George Benton
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2012-02-16 ~ 2013-07-10
    OF - Director → CIF 0
  • 30
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 31
    Coleman, Kathryn Jane
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2004-10-22
    OF - Director → CIF 0
    Lewis, Kathryn Jane
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2008-05-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 32
    Willins, Gordon Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 33
    Pabst, Mark Lindell
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1996-10-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Gerry, Alun Martin
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 36
    Dare, Kenneth John
    Born in August 1933
    Individual (6 offsprings)
    Officer
    1994-10-28 ~ 1996-10-15
    OF - Director → CIF 0
  • 37
    Matthews, Jonathan Peter
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2012-02-20 ~ 2013-04-08
    OF - Director → CIF 0
  • 38
    Shastri, Krishna, Dr
    Born in March 1955
    Individual (12 offsprings)
    Officer
    1999-11-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 39
    Dyer, Martin Colin
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Fordham, Scott
    Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2008-02-21 ~ 2009-02-27
    OF - Director → CIF 0
  • 41
    Sutton, Jonathan Guy, Mr
    Born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 42
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 43
    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
    2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
    - now 02904994
    NEVRUS (614) LIMITED - 1994-07-08
    Quay Point, Lakeside Boulevard, Doncaster, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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
NEVRUS (380) LIMITED - 1988-01-22 03204406... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.