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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 2
    Palmer, Robert Stewart
    Insurance Broker born in August 1978
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 4
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 5
    CISG LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Taylor, Martin
    Technical Director born in February 1957
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2017-04-27
    OF - director → CIF 0
  • 2
    Ashton, Carl Anthony
    Risk And Compliance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Darling, Robert Michael
    Finance Director born in August 1963
    Individual (4 offsprings)
    Officer
    2009-06-16 ~ 2020-12-01
    OF - director → CIF 0
  • 4
    Sinclair, Kevin Morris
    Group Underwriting Director born in March 1961
    Individual (7 offsprings)
    Officer
    2009-08-11 ~ 2017-04-27
    OF - director → CIF 0
  • 5
    Taylor, Simon Ian
    Wholesale Director born in January 1968
    Individual
    Officer
    2019-04-11 ~ 2020-12-01
    OF - director → CIF 0
  • 6
    Woosnam, Christopher James
    Mergers And Acquisitions Director born in January 1981
    Individual
    Officer
    2019-01-23 ~ 2019-12-04
    OF - director → CIF 0
  • 7
    Siggery, Lisa
    Individual
    Officer
    2020-12-11 ~ 2021-08-11
    OF - secretary → CIF 0
  • 8
    Barringer, John Robin
    Non Executive Director born in March 1959
    Individual
    Officer
    2013-06-13 ~ 2017-04-27
    OF - director → CIF 0
  • 9
    Taylor, Nigel
    Commercial Director born in January 1962
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ 2017-04-27
    OF - director → CIF 0
  • 10
    Fairchild, Andrew Peter
    Retail Director born in February 1965
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    OF - director → CIF 0
  • 11
    Theakston, Peter David
    Insurance Consultant born in July 1941
    Individual
    Officer
    ~ 1994-07-09
    OF - director → CIF 0
    Theakston, Peter David
    Non Executive Director born in July 1941
    Individual
    2004-04-06 ~ 2007-03-30
    OF - director → CIF 0
    Theakston, Peter David
    Individual
    Officer
    ~ 1991-11-03
    OF - secretary → CIF 0
  • 12
    Humphriss, Stephen Patrick
    Insurance Consultant born in June 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-12-04
    OF - director → CIF 0
    Humphriss, Stephen Patrick
    Insurance Consultant
    Individual (5 offsprings)
    Officer
    1991-11-03 ~ 1992-10-25
    OF - secretary → CIF 0
  • 13
    Thomas, Jeremy Paul
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2018-05-31
    OF - director → CIF 0
  • 14
    Utting, Janet Lesley
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2012-01-19
    OF - director → CIF 0
    Utting, Janet Lesley
    H R Director born in October 1949
    Individual (2 offsprings)
    2012-03-12 ~ 2013-04-08
    OF - director → CIF 0
  • 15
    Astley, Cheryl Dawn
    Chief Technology Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-12-04
    OF - director → CIF 0
  • 16
    Hooper, John Sydney
    Group Managing Director born in July 1956
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2017-04-27
    OF - director → CIF 0
  • 17
    Coverdale, Mark Andrew
    Chairman born in February 1961
    Individual (5 offsprings)
    Officer
    ~ 2017-04-27
    OF - director → CIF 0
  • 18
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2020-09-04 ~ 2024-11-11
    OF - director → CIF 0
  • 19
    Parker, Stephen Guy
    Group Commercial Director born in March 1965
    Individual
    Officer
    2017-04-24 ~ 2019-12-04
    OF - director → CIF 0
  • 20
    Hollands, Nicholas James
    Franchise Development Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 2012-01-19
    OF - director → CIF 0
    Hollands, Nicholas James
    Franchise Development Director
    Individual (1 offspring)
    Officer
    1998-11-07 ~ 2012-01-19
    OF - secretary → CIF 0
  • 21
    Saeidi, Anna
    Individual
    Officer
    2021-09-15 ~ 2022-07-26
    OF - secretary → CIF 0
  • 22
    Darling, Sarah
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    OF - director → CIF 0
  • 23
    Bourner, Georgina Elizabeth
    Individual
    Officer
    2018-11-15 ~ 2020-12-11
    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
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    Private Limited Company incorporated on 1989-05-10 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • COVERSURE INSURANCE SERVICES LIMITED
    S
    Registered number 02381990
    Coversure 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
    C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.