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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 29
  • 1
    Saeidi, Anna
    Individual (15 offsprings)
    Officer
    2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 2
    Hooper, John Sydney
    Born in July 1956
    Individual (18 offsprings)
    Officer
    2000-04-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Astley, Cheryl Dawn
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Simon Ian
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2019-04-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Parker, Stephen Guy
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Humphriss, Stephen Patrick
    Born in June 1947
    Individual (11 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-12-04
    OF - Director → CIF 0
    Humphriss, Stephen Patrick
    Individual (11 offsprings)
    Officer
    1991-11-03 ~ 1992-10-25
    OF - Secretary → CIF 0
  • 8
    Taylor, Martin
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2002-04-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 9
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Siggery, Lisa
    Individual (13 offsprings)
    Officer
    2020-12-11 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 12
    Woosnam, Christopher James
    Born in January 1981
    Individual (1 offspring)
    Officer
    2019-01-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    Bourner, Georgina Elizabeth
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 14
    Thomas, Jeremy Paul
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2017-06-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Darling, Sarah
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Coverdale, Mark Andrew
    Born in February 1961
    Individual (15 offsprings)
    Officer
    (before 1991-05-10) ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Fairchild, Andrew Peter
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    OF - Director → CIF 0
  • 18
    Utting, Janet Lesley
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1994-11-21 ~ 2012-01-19
    OF - Director → CIF 0
    2012-03-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 19
    Palmer, Robert Stewart
    Born in August 1978
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Ashton, Carl Anthony
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2017-04-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 21
    Barringer, John Robin
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2017-04-27
    OF - Director → CIF 0
  • 22
    Theakston, Peter David
    Born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-07-09
    OF - Director → CIF 0
    2004-04-06 ~ 2007-03-30
    OF - Director → CIF 0
    Theakston, Peter David
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-11-03
    OF - Secretary → CIF 0
  • 23
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (57 offsprings)
    Officer
    2020-09-04 ~ 2024-11-11
    OF - Director → CIF 0
  • 24
    Sinclair, Kevin Morris
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2009-08-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 25
    Hollands, Nicholas James
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2012-01-19
    OF - Director → CIF 0
    Hollands, Nicholas James
    Individual (4 offsprings)
    Officer
    1998-11-07 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 26
    Taylor, Nigel
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2006-12-19 ~ 2017-04-27
    OF - Director → CIF 0
  • 27
    Darling, Robert Michael
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2009-06-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 29
    JENSTEN GROUP LIMITED
    - now 08304780
    CISG LIMITED - 2019-02-12 08304780
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (23 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COVERSURE INSURANCE SERVICES LIMITED

Period: 1989-05-10 ~ now
Company number: 02381990
Registered name
COVERSURE INSURANCE SERVICES LIMITED - now
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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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 1
  • 1
    VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED
    - now 04507685
    LEGISLATOR 1590 LIMITED - 2002-10-09
    C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-06-30 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.