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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 22
  • 1
    Mclean, Marina Constance
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 2005-07-05
    OF - Director → CIF 0
    Mclean, Marina Constance
    Individual (3 offsprings)
    Officer
    ~ 2005-07-05
    OF - Secretary → CIF 0
  • 2
    Senen Garcia, Rafael
    Manager born in March 1963
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 3
    Firth, Frederick
    Sales Manager/Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 4
    Gomez Guerrero, Fernando
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2012-03-22 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Quirke, Noel Aiden
    Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Rivera JimÉnez, Sergio
    Business General Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Peattie, Caroline Louise
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    Lewis, Neil
    Insurance Broker born in July 1934
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 9
    Alvert Sanz, Pablo
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-03-22 ~ 2016-03-02
    OF - Director → CIF 0
  • 10
    Santos, Gregorio Rodriguez
    Deputy General Manager born in March 1964
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    Marrugo Rojas, Jair Giovanni, Mr.
    Managing Director born in March 1972
    Individual (6 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Mclean, Alexander
    Sales Director born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Munoz Perez, Alfredo
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 14
    Carrasco Reija, María Asunción
    Business Support General Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2016-08-25
    OF - Director → CIF 0
  • 15
    Kaisin, Sebastian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2011-01-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    De Vega Zamora, Primitivo Julio
    Executive President born in December 1943
    Individual (5 offsprings)
    Officer
    2005-07-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 17
    Thompson, Richard Michael
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 18
    Carter, Vincent James
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    1998-07-03 ~ 2000-04-20
    OF - Director → CIF 0
  • 19
    Antimissaris, Nikolaos
    Manager born in November 1968
    Individual (6 offsprings)
    Officer
    2005-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 20
    Crawford, Iain James
    Computer Programmer born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 21
    MAPFRE ABRAXAS SOFTWARE LIMITED
    - now 03431697
    ABRAXAS SOFTWARE LIMITED - 2006-11-10
    One Victoria Street, Victoria Street, Bristol, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2005-07-05 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPFRE WARRANTY UK LIMITED

Period: 2011-02-02 ~ 2020-02-11
Company number: 02280883
Registered names
MAPFRE WARRANTY UK LIMITED - Dissolved
MAMMOTHAUTO LIMITED - 1989-02-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MAPFRE WARRANTY UK LIMITED
    Info
    MAPFRE ABRAXAS UK LIMITED - 2011-02-02
    ABRAXAS (UK) LIMITED - 2011-02-02
    ABRAXAS SOFTWARE LIMITED - 2011-02-02
    MAMMOTHAUTO LIMITED - 2011-02-02
    Registered number 02280883
    One Victoria Street, Bristol Bridge, Bristol BS1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 and dissolved on 2020-02-11 (31 years 6 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.