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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 50
  • 1
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Boisseau, Francois-xavier Bernard
    Underwriting & Claims Dir born in July 1961
    Individual (50 offsprings)
    Officer
    2006-12-15 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Picknett, Paul William, Mr.
    Director born in June 1955
    Individual (22 offsprings)
    Officer
    2012-11-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 4
    Cullen, David Ian
    Sales And Operations Director born in July 1966
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Nash, Carole Mary
    Insurance Consultant born in December 1941
    Individual (5 offsprings)
    Officer
    ~ 1993-04-12
    OF - Director → CIF 0
    Nash, Carole Mary
    Director born in December 1941
    Individual (5 offsprings)
    1991-11-01 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Woodburn, Christopher Hugh
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 7
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Bold, Jane
    Musician born in February 1970
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Whitfield Jones, Rosemary
    Company Secretary
    Individual (27 offsprings)
    Officer
    2007-02-07 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 10
    Holt, Sarah Jane
    Development Director born in November 1973
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2008-03-31
    OF - Director → CIF 0
    Holt, Sarah Jane
    Director
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 11
    Thuillier, Laurent Jean
    Non Executive Director born in September 1969
    Individual (7 offsprings)
    Officer
    2013-03-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 12
    Keeling, Damian John
    Chartered Accountant born in August 1957
    Individual (33 offsprings)
    Officer
    1996-09-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 13
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 14
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (13 offsprings)
    Officer
    2018-04-26 ~ 2019-12-30
    OF - Director → CIF 0
  • 17
    Stahl, Joanne Louise
    Trainee Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    1991-04-12 ~ 1991-08-23
    OF - Director → CIF 0
  • 18
    Bowcock, David Edward
    Operations Director born in April 1973
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2018-02-06 ~ 2023-04-18
    OF - Director → CIF 0
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 21
    Barlow, Ellie
    Company Director born in July 1982
    Individual (19 offsprings)
    Officer
    2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Kuiper, Jan Willem Hendrik
    Chief Digital Officer born in March 1965
    Individual (9 offsprings)
    Officer
    2017-04-19 ~ 2017-12-20
    OF - Director → CIF 0
  • 23
    Hill, Allister David
    Managing Director born in December 1967
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 24
    De Tinguy De La Girouliere, Charles Marie Philippe
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    2012-11-14 ~ 2017-12-20
    OF - Director → CIF 0
  • 25
    Evans, Philip Frank
    Operations And Sales Director born in June 1976
    Individual (30 offsprings)
    Officer
    2014-12-17 ~ 2019-04-29
    OF - Director → CIF 0
  • 26
    Dickson, Warren Paul
    Marketing Director born in November 1971
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 28
    Nash, Malcolm Dennis Frederick
    Company Secretary born in April 1968
    Individual (4 offsprings)
    Officer
    1996-04-06 ~ 2006-12-15
    OF - Director → CIF 0
    Nash, Malcolm Dennis Frederick
    Company Secretary
    Individual (4 offsprings)
    Officer
    1992-01-13 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 29
    Jackson, Simon Andrew
    Commercial Director born in March 1962
    Individual (13 offsprings)
    Officer
    2008-03-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 30
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 31
    Baker, Nicholas Robert
    Products And Marketing Director born in January 1974
    Individual (1 offspring)
    Officer
    2013-04-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 32
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 33
    Newton, Robert
    Ret Insurance Co Director born in March 1950
    Individual (31 offsprings)
    Officer
    2006-07-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 34
    Wood, Graham John
    Trainee Solicitor born in August 1959
    Individual (8 offsprings)
    Officer
    1991-08-23 ~ 1992-01-13
    OF - Director → CIF 0
  • 35
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 36
    Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2008-06-03 ~ 2013-03-12
    OF - Director → CIF 0
  • 37
    Sampson, Roy Leonard
    Finance Director born in July 1955
    Individual (31 offsprings)
    Officer
    2007-11-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 38
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (40 offsprings)
    2023-04-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 39
    Ball, Craig David
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2018-02-08 ~ 2023-04-18
    OF - Director → CIF 0
    Ball, Craig David
    Company Director born in February 1972
    Individual (54 offsprings)
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 40
    Newman, David Ian
    Managing Director born in February 1965
    Individual (8 offsprings)
    Officer
    2007-09-12 ~ 2018-01-11
    OF - Director → CIF 0
  • 41
    Roberts, Clive Timothy
    Finance Director born in June 1965
    Individual (6 offsprings)
    Officer
    2008-01-29 ~ 2019-12-30
    OF - Director → CIF 0
    Roberts, Clive Timothy
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 42
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Insurance Co Director born in January 1956
    Individual (20 offsprings)
    Officer
    2006-12-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 43
    Burlisson, Philippe-henri Jacques
    International Chief Risk Compliance & Control born in February 1969
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 44
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 45
    Collett, Sefton
    Solicitor born in December 1960
    Individual (7 offsprings)
    Officer
    1991-04-12 ~ 1992-01-13
    OF - Director → CIF 0
  • 46
    Devaney, Jennifer Victoria Lee
    Compliance Director born in January 1967
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2019-12-30
    OF - Director → CIF 0
  • 47
    ATLANTA INVESTMENT HOLDINGS A LIMITED
    10983743 12371381... (more)
    Towergate House, Eclispse Park, Maidstone, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    GUK BROKING LIMITED
    GUK BROKING SERVICES LIMITED - now 01785803
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    Trafalgar House, 110 Manchester Road, Altrincham, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    13 Police Street, Manchester, Lancashire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1991-04-12 ~ 1992-01-13
    OF - Secretary → CIF 0
  • 50
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CAROLE NASH INSURANCE CONSULTANTS LIMITED

Period: 1991-10-25 ~ now
Company number: 02600841
Registered names
CAROLE NASH INSURANCE CONSULTANTS LIMITED - now
VOM 90576 LIMITED - 1991-10-25 02733261... (more)
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
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 11 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
    110, Manchester Road, Altrincham, Cheshire, WA14 1NU
    CIF 1
  • CAROLE NASH INSURANCE CONSULTANTS LTD
    S
    Registered number 2600841
    110, Manchester Road, Altrincham, England, WA14 1NU
    Limited Company in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAROLE NASH LEGAL SERVICES LLP
    - now OC380071
    Helmont House, Churchill Way, Cardiff
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-04-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.