logo
explain how to read the page

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 17
  • 1
    Thornton, Neil
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2019-07-03 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Lawton, Oliver Brahm
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2013-12-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Grieb, Stuart James
    Born in June 1974
    Individual (30 offsprings)
    Officer
    2020-11-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Tansey, Kathleen May Elizabeth
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1995-03-20 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Lewer, Simon
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Lawton, Jeremy
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1992-07-07 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Jeremy Lawton
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Evans, David Peter
    Born in April 1966
    Individual (24 offsprings)
    Officer
    1993-04-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Hatch, Nicholas Gary
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2024-10-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 10
    Feldman, Stanley
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1992-08-03 ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Edwards, Michael Charles
    Born in July 1950
    Individual (32 offsprings)
    Officer
    1997-01-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 12
    Slater, Laurence Norman
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1995-06-28 ~ 1999-10-01
    OF - Director → CIF 0
    2003-09-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 13
    Lawton, Susan Debra
    Individual (3 offsprings)
    Officer
    1992-07-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 14
    Hartigan, Matthew James
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-03-30 ~ 1992-07-07
    OF - Nominee Secretary → CIF 0
  • 16
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11 09452808
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2019-02-15 ~ 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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-30 ~ 1992-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEARWATER INSURANCE SERVICES LIMITED

Period: 2000-03-30 ~ now
Company number: 02701633
Registered names
SHEARWATER INSURANCE SERVICES LIMITED - now
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
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-30 (33 years 11 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
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEARWATER INSURANCE CONSULTANTS LIMITED
    - now 00784375
    SOUTH HERTS INSURANCE CONSULTANTS LIMITED - 1997-12-01
    SOUTH HERTS INSURANCE BROKERS LIMITED - 1980-12-31
    Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.