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 3
  • 1
    Prior, Stephen Joseph
    Insurance Broker born in August 1969
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wardrop, Scott Alexander
    Director born in April 1966
    Individual (64 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, England
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bengree, Raymond William
    Insurance Manager born in March 1948
    Individual
    Officer
    1993-10-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Ireland, David Samuel
    Insurance Manager born in September 1946
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Davies, Paul Anthony
    Individual
    Officer
    ~ 1996-12-13
    OF - Secretary → CIF 0
  • 4
    Cliff, Jonathan Richard Michael
    Accountant born in September 1954
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Fraser, Kay Lisa
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    2014-12-05 ~ 2019-01-07
    OF - Director → CIF 0
    Bonnet, Jean-pierre
    Individual (19 offsprings)
    Officer
    2014-12-22 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 8
    Watts, Ruth Elizabeth
    Individual (31 offsprings)
    Officer
    2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 9
    Bowler, David William
    Individual (14 offsprings)
    Officer
    1996-12-31 ~ 2002-05-14
    OF - Secretary → CIF 0
    2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 10
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    1993-10-31 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 11
    Dredge, Peter John
    Insurance Broker born in May 1942
    Individual
    Officer
    ~ 2004-03-19
    OF - Director → CIF 0
  • 12
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VINCI INSURANCE SERVICES LIMITED

Previous names
NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
STANDCLEVER LIMITED - 1991-12-16
Standard Industrial Classification
65120 - Non-life Insurance

  • VINCI INSURANCE SERVICES LIMITED
    Info
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Registered number 02659077
    Astral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    Private Limited Company incorporated on 1991-10-31 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.