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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 6
  • 1
    Palmer, Robert Stewart
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 5
    CISG LIMITED - 2019-02-12
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hooper, John Sydney
    Group Managing Director born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Astley, Cheryl Dawn
    Chief Technology Officer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Bourner, Georgina Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Woosnam, Christopher James
    Mergers And Acquisitions Director born in January 1981
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Fairchild, Andrew Peter
    Retail Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Barringer, John Robin
    Non Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Siggery, Lisa
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 8
    Saeidi, Anna
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 9
    Taylor, Nigel
    Commercial Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Darling, Sarah
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Martin
    Technical Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 12
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Humphriss, Stephen Patrick
    Insurance Consultant born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
    Humphriss, Stephen Patrick
    Insurance Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-11-03 ~ 1992-10-25
    OF - Secretary → CIF 0
  • 14
    Darling, Robert Michael
    Finance Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Taylor, Simon Ian
    Wholesale Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Hollands, Nicholas James
    Franchise Development Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ 2012-01-19
    OF - Director → CIF 0
    Hollands, Nicholas James
    Franchise Development Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-07 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 17
    Coverdale, Mark Andrew
    Chairman born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-04-27
    OF - Director → CIF 0
  • 18
    Parker, Stephen Guy
    Group Commercial Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 19
    Ashton, Carl Anthony
    Risk And Compliance Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Utting, Janet Lesley
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 2012-01-19
    OF - Director → CIF 0
    Utting, Janet Lesley
    H R Director born in October 1949
    Individual (2 offsprings)
    icon of calendar 2012-03-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Sinclair, Kevin Morris
    Group Underwriting Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    Thomas, Jeremy Paul
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Theakston, Peter David
    Insurance Consultant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-09
    OF - Director → CIF 0
    Theakston, Peter David
    Non Executive Director born in July 1941
    Individual
    icon of calendar 2004-04-06 ~ 2007-03-30
    OF - Director → CIF 0
    Theakston, Peter David
    Individual
    Officer
    icon of calendar ~ 1991-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

COVERSURE INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • COVERSURE INSURANCE SERVICES LIMITED
    Info
    Registered number 02381990
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • COVERSURE INSURANCE SERVICES LIMITED
    S
    Registered number 02381990
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, England, PE29 6SR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEGISLATOR 1590 LIMITED - 2002-10-09
    icon of addressC/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.