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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 7
  • 1
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTowergate House, Eclispse Park, Maidstone, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Co Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Nash, Carole Mary
    Insurance Consultant born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-12
    OF - Director → CIF 0
    Nash, Carole Mary
    Director born in December 1941
    Individual
    icon of calendar 1991-11-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Kuiper, Jan Willem Hendrik
    Chief Digital Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2023-04-18
    OF - Director → CIF 0
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Nash, Malcolm Dennis Frederick
    Company Secretary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-06 ~ 2006-12-15
    OF - Director → CIF 0
    Nash, Malcolm Dennis Frederick
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-13 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Stahl, Joanne Louise
    Trainee Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1991-08-23
    OF - Director → CIF 0
  • 8
    Roberts, Clive Timothy
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2019-12-30
    OF - Director → CIF 0
    Roberts, Clive Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 9
    Jackson, Simon Andrew
    Commercial Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 10
    Devaney, Jennifer Victoria Lee
    Compliance Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2019-12-30
    OF - Director → CIF 0
  • 11
    Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2013-03-12
    OF - Director → CIF 0
  • 12
    Newton, Robert
    Ret Insurance Co Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 13
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2019-12-30
    OF - Director → CIF 0
  • 14
    Wood, Graham John
    Trainee Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-23 ~ 1992-01-13
    OF - Director → CIF 0
  • 15
    Whitfield Jones, Rosemary
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 16
    Collett, Sefton
    Solicitor born in December 1960
    Individual
    Officer
    icon of calendar 1991-04-12 ~ 1992-01-13
    OF - Director → CIF 0
  • 17
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 18
    Woodburn, Christopher Hugh
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 19
    Barlow, Ellie
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Bold, Jane
    Musician born in February 1970
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    De Tinguy De La Girouliere, Charles Marie Philippe
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 22
    Holt, Sarah Jane
    Development Director born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    Holt, Sarah Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 23
    Cullen, David Ian
    Sales And Operations Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Burlisson, Philippe-henri Jacques
    International Chief Risk Compliance & Control born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 25
    Dickson, Warren Paul
    Marketing Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Boisseau, Francois-xavier Bernard
    Underwriting & Claims Dir born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 27
    Baker, Nicholas Robert
    Products And Marketing Director born in January 1974
    Individual
    Officer
    icon of calendar 2013-04-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 28
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 29
    Bowcock, David Edward
    Operations Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Hill, Allister David
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 31
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 32
    Keeling, Damian John
    Chartered Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 33
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 34
    Newman, David Ian
    Managing Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2018-01-11
    OF - Director → CIF 0
  • 35
    Picknett, Paul William, Mr.
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 36
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 37
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 38
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2023-04-18
    OF - Director → CIF 0
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 39
    Thuillier, Laurent Jean
    Non Executive Director born in September 1969
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 40
    Evans, Philip Frank
    Operations And Sales Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-04-29
    OF - Director → CIF 0
  • 41
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 42
    GUK BROKING SERVICES LIMITED - now
    GAN UK LIMITED - 2000-06-01
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    SENSESENSE LIMITED - 1984-08-13
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    GAN UK HOLDINGS LIMITED - 2008-07-29
    icon of addressTrafalgar House, 110 Manchester Road, Altrincham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    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
  • 43
    WINTERS LIMITED
    icon of address13 Police Street, Manchester, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,273 GBP2021-02-28
    Officer
    1991-04-12 ~ 1992-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CAROLE NASH INSURANCE CONSULTANTS LIMITED

Previous name
VOM 90576 LIMITED - 1991-10-25
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CAROLE NASH INSURANCE CONSULTANTS LIMITED
    Info
    VOM 90576 LIMITED - 1991-10-25
    Registered number 02600841
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • CAROLE NASH INSURANCE CONSULTANTS LIMITED
    S
    Registered number 2600841
    icon of address110, Manchester Road, Altrincham, Cheshire, WA14 1NU
    CIF 1
  • CAROLE NASH INSURANCE CONSULTANTS LTD
    S
    Registered number 2600841
    icon of address110, Manchester Road, Altrincham, England, WA14 1NU
    Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ABS2 LLP - 2013-10-15
    icon of addressHelmont House, Churchill Way, Cardiff
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,388,025 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-04-24 ~ now
    CIF 1 - LLP Designated Member → ME

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