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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 3
  • 1
    Hatch, Nicholas Gary
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    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
Ceased 13
  • 1
    Lawton, Susan Debra
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 2
    Lawton, Oliver Brahm
    Company Director born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Director born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Lewer, Simon
    Insurance Broker born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Lawton, Jeremy
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-07 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Jeremy Lawton
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Edwards, Michael Charles
    Lawyer born in July 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Slater, Laurence Norman
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1999-10-01
    OF - Director → CIF 0
    icon of calendar 2003-09-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Evans, David Peter
    Financial Advisor born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Feldman, Stanley
    Co Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-03 ~ 1995-05-17
    OF - Director → CIF 0
  • 10
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Tansey, Kathleen May Elizabeth
    Insurance Agent born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-20 ~ 2020-03-12
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-07-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-30 ~ 1992-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEARWATER INSURANCE SERVICES LIMITED

Previous names
SHEARWATER CORPORATE SERVICES LIMITED - 2000-03-30
ADAPTOFFICE LIMITED - 1992-07-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • SHEARWATER INSURANCE SERVICES LIMITED
    Info
    SHEARWATER CORPORATE SERVICES LIMITED - 2000-03-30
    ADAPTOFFICE LIMITED - 2000-03-30
    Registered number 02701633
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • SHEARWATER INSURANCE SERVICES LIMITED
    S
    Registered number 02701633
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTH HERTS INSURANCE BROKERS LIMITED - 1980-12-31
    SOUTH HERTS INSURANCE CONSULTANTS LIMITED - 1997-12-01
    icon of addressMutual House, 70 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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