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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 15
  • 1
    Mackay, Alexander John Ramsay
    Individual (16 offsprings)
    Officer
    1996-05-21 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 2
    Clarke, Stuart David
    Individual (13 offsprings)
    Officer
    1999-11-16 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 3
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (19 offsprings)
    Officer
    1995-10-03 ~ 1999-11-16
    OF - Director → CIF 0
  • 4
    Shipton, John Keith
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 1995-03-29
    OF - Director → CIF 0
  • 5
    Caunt, Daniel John
    Individual (17 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (25 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (23 offsprings)
    Officer
    1992-02-13 ~ 2016-05-23
    OF - Director → CIF 0
  • 8
    Probert, Andrew Charles
    Finance & It Director born in April 1952
    Individual (26 offsprings)
    Officer
    1999-11-16 ~ 2006-09-04
    OF - Director → CIF 0
  • 9
    Jones, Geraint Allan
    Chartered Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    1992-06-04 ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Mcmullen, Gerald Phipps
    Individual (15 offsprings)
    Officer
    1992-02-13 ~ 1996-05-21
    OF - Secretary → CIF 0
  • 12
    Waters, Mark Robert
    Individual (21 offsprings)
    Officer
    2009-12-07 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-02-12 ~ 1992-02-13
    OF - Nominee Secretary → CIF 0
  • 14
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-02-12 ~ 1992-02-13
    OF - Nominee Director → CIF 0
  • 15
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ELEPHANT INSURANCE SERVICES LIMITED

Period: 1999-08-17 ~ 2024-01-02
Company number: 02686620
Registered names
ELEPHANT INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ELEPHANT INSURANCE SERVICES LIMITED
    Info
    ADMIRAL SERVICES EUROPE LIMITED - 1999-08-17
    DIAL SERVICES LIMITED - 1999-08-17
    Registered number 02686620
    Ty Admiral, David Street, Cardiff CF10 2EH
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 and dissolved on 2024-01-02 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.