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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 6
  • 1
    Atherton, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sykes, Eleanor Jane
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew Kerr Adam
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Bowling, David John
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    DE FACTO 621 LIMITED - 1997-06-25
    icon of address19th Floor, 51 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Blank, Alan Hirsch
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 2
    Woolham, Shirley Louise
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Mccaul, Catherine Mary
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2005-02-04
    OF - Director → CIF 0
  • 4
    Jewell, David Raymond
    Consultant born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2014-01-29
    OF - Director → CIF 0
  • 6
    Kitson, Timothy Peter Geoffrey, Sir
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-10 ~ 2001-05-04
    OF - Director → CIF 0
    Horton, Richard Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 8
    Eades, Brian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 9
    Parsons, Craig
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Morgan, Peter John
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Wiseman, Andrew
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2003-11-20
    OF - Director → CIF 0
  • 12
    Kneafsey, Michael Gerard
    Director born in August 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Haig, Timothy John
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-07-07
    OF - Director → CIF 0
  • 14
    Titchener, Alan John
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 15
    Seymour, Barry John
    Insurance Manager born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Beavis, Lorraine Grace
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 18
    Stobart, Paul Lancelot
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Kitson, John Edward
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2003-11-03
    OF - Director → CIF 0
  • 20
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2017-04-30
    OF - Director → CIF 0
  • 21
    Pyatt, Stephen Vernon
    Loss Adjuster born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-09 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Wynne, Christopher Charles Norris
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1993-06-16
    OF - Director → CIF 0
    Wynne, Christopher Charles Norris
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 23
    Sidle, Gary Douglas
    Finance born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2022-06-07
    OF - Director → CIF 0
  • 24
    Petchey, Annette Lyn
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2009-04-17
    OF - Director → CIF 0
  • 25
    Walsh, Jason Carl
    Company Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2011-07-12
    OF - Director → CIF 0
    icon of calendar 2013-09-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 26
    Rajguru, Abhai
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-05-10
    OF - Director → CIF 0
  • 27
    Escott, Brent
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 28
    Metcalfe, Lucinda Mary
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2010-10-05
    OF - Secretary → CIF 0
    icon of calendar 2011-03-18 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 29
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 30
    Hindmarch, Andrew John
    Managing Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2001-12-06
    OF - Director → CIF 0
  • 31
    Featherstone, Clive Edward
    Chief Executive born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Kenny, Kevin Anthony Patrick
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2001-05-04
    OF - Director → CIF 0
  • 33
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-06-04
    OF - Director → CIF 0
  • 34
    Hall, Peter Laurence
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 35
    Sowery, Martin Paul
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 36
    Cooke, Laurence
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-03-21
    OF - Director → CIF 0
  • 37
    Webb, Roger
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-24 ~ 1994-03-11
    OF - Director → CIF 0
    icon of calendar 1993-02-24 ~ 2007-11-06
    OF - Director → CIF 0
    Webb, Roger
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 38
    Parker, Shaun
    Director born in February 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2013-08-31
    OF - Director → CIF 0
  • 39
    Meier, Ian
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 40
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-05-19
    OF - Director → CIF 0
  • 41
    Kennedy, Stephen Alexander
    Director born in February 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-07-27
    OF - Director → CIF 0
  • 42
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-24 ~ 1993-02-24
    PE - Nominee Director → CIF 0
  • 43
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-24 ~ 1993-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOMECARE INSURANCE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • HOMECARE INSURANCE LIMITED
    Info
    Registered number 02793290
    icon of address6 East Parade, Leeds LS1 2AD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.