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 2
  • 1
    Phagura, Harkamal, Mr
    Cfo born in December 1971
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Eaton, Angus Gordon
    Ceo born in January 1968
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
Ceased 66
  • 1
    Moss, Thomas Peter
    Insurance Underwriter born in August 1960
    Individual
    Officer
    2011-08-02 ~ 2015-10-30
    OF - director → CIF 0
  • 2
    Wedlake, William John
    Finance Director born in April 1956
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-09-06
    OF - director → CIF 0
  • 3
    Golden, Nicholas John
    Insurance Manager born in October 1947
    Individual
    Officer
    1995-07-12 ~ 1997-01-15
    OF - director → CIF 0
  • 4
    Jones, Susan
    Head Of Group Financial Crime born in October 1966
    Individual
    Officer
    2012-03-06 ~ 2012-10-05
    OF - director → CIF 0
  • 5
    Gairns, Alan
    Technical Underwriting Manager born in April 1957
    Individual
    Officer
    2003-04-29 ~ 2008-01-31
    OF - director → CIF 0
  • 6
    Davess, Gary Edward
    Insurance born in April 1963
    Individual
    Officer
    1999-07-29 ~ 2003-01-21
    OF - director → CIF 0
  • 7
    Johnston, Graham Thomas
    Director Of Personal Lines Und born in October 1959
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2005-11-25
    OF - director → CIF 0
  • 8
    Mclachlan, Martin Bonar
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2011-05-10
    OF - director → CIF 0
  • 9
    Edwards, Ian
    Head Of Claims born in August 1978
    Individual
    Officer
    2013-03-12 ~ 2014-05-19
    OF - director → CIF 0
  • 10
    Blanchard, Mark John
    Uk Claims Manager born in February 1968
    Individual
    Officer
    2009-01-27 ~ 2015-08-19
    OF - director → CIF 0
  • 11
    Silk, Ronald Henry
    Director Underwriting born in June 1937
    Individual
    Officer
    1993-11-15 ~ 1996-10-03
    OF - director → CIF 0
  • 12
    Blacow, Darren John
    Insurance born in March 1966
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-02-19
    OF - director → CIF 0
  • 13
    Facer, Ray
    Insurance Manager born in April 1954
    Individual
    Officer
    1997-02-05 ~ 2007-05-22
    OF - director → CIF 0
  • 14
    Morris, Keith John
    Insurance born in July 1953
    Individual (17 offsprings)
    Officer
    2011-05-10 ~ 2014-10-20
    OF - director → CIF 0
  • 15
    Arya, Rajeev
    Chief Finance Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-07-28
    OF - director → CIF 0
  • 16
    Van Delm, Rudi
    Business Executive born in November 1964
    Individual
    Officer
    2013-03-20 ~ 2016-10-27
    OF - director → CIF 0
  • 17
    Corrigan, Michael Joseph
    Chartered Secretary born in December 1964
    Individual (11 offsprings)
    Officer
    1993-11-11 ~ 1993-11-15
    OF - director → CIF 0
  • 18
    Loades, Geoffrey
    Insurance Official born in September 1942
    Individual
    Officer
    1993-11-15 ~ 1994-11-09
    OF - director → CIF 0
  • 19
    Scott, Robert Avisson
    Insurance Manager born in January 1942
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1998-04-30
    OF - director → CIF 0
  • 20
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    General Manager born in February 1947
    Individual
    Officer
    1993-11-15 ~ 1994-08-01
    OF - director → CIF 0
  • 21
    Kiernan, Kevin Neil
    Director Of Personal Lines born in February 1968
    Individual (2 offsprings)
    Officer
    2011-02-15 ~ 2016-10-27
    OF - director → CIF 0
  • 22
    Kassell, Paul Francis
    Computer Systems Manager born in November 1952
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2007-07-10
    OF - director → CIF 0
  • 23
    Hooker, David Ronald
    Claims Manager Insurance Co born in January 1951
    Individual
    Officer
    1994-08-23 ~ 1997-12-19
    OF - director → CIF 0
    Hooker, David Ronald
    Claims Manager born in January 1951
    Individual
    1998-03-25 ~ 2000-04-12
    OF - director → CIF 0
  • 24
    Fothergill, Barry
    Insurance Official born in January 1936
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1995-05-18
    OF - director → CIF 0
  • 25
    Ellis, Richard
    Head Of Claims born in September 1954
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2016-09-27
    OF - director → CIF 0
  • 26
    Linklater, Stephen Neil
    Underwriter born in September 1977
    Individual
    Officer
    2011-09-13 ~ 2013-08-02
    OF - director → CIF 0
  • 27
    Lay, Antony Phillip
    Development Manager born in January 1950
    Individual
    Officer
    1997-04-29 ~ 1999-04-06
    OF - director → CIF 0
  • 28
    Gaywood, Steve
    Head Of Counter Fraud born in February 1978
    Individual
    Officer
    2011-09-07 ~ 2014-07-14
    OF - director → CIF 0
  • 29
    Allen, Mark Victor Charles
    Individual
    Officer
    1993-11-11 ~ 2002-07-03
    OF - secretary → CIF 0
  • 30
    Loughnane, Laurence Michael
    Insurance Underwriting Manager born in October 1959
    Individual
    Officer
    2000-04-12 ~ 2002-12-31
    OF - director → CIF 0
  • 31
    Snowball, Patrick Joseph Robert
    Managing Director born in June 1950
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1998-03-25
    OF - director → CIF 0
  • 32
    Forbes, Bruce
    It Director born in February 1957
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2000-09-20
    OF - director → CIF 0
  • 33
    Goldby, Andrew Kenneth
    Director Of Motor Pricing & Underwriting born in November 1968
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2012-11-08
    OF - director → CIF 0
  • 34
    Leighton, David Richard
    Chartered Secretary born in May 1950
    Individual
    Officer
    1993-11-11 ~ 1993-11-15
    OF - director → CIF 0
  • 35
    Maddock, Steven
    Managing Director born in July 1968
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2016-10-27
    OF - director → CIF 0
  • 36
    Louisy, Byford
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2011-05-02
    OF - secretary → CIF 0
  • 37
    Hoskins, Martin Christopher
    Legal Manager born in November 1958
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1993-11-15
    OF - director → CIF 0
  • 38
    Dalton, James Hargraves
    Director born in May 1977
    Individual
    Officer
    2023-08-14 ~ 2025-03-18
    OF - director → CIF 0
  • 39
    Schouten, William
    Insurance Manager born in April 1952
    Individual
    Officer
    1993-11-15 ~ 1995-07-12
    OF - director → CIF 0
  • 40
    Harvey, Michael Philip
    Insurance Official born in March 1944
    Individual
    Officer
    1999-07-29 ~ 2002-04-24
    OF - director → CIF 0
  • 41
    Smith, Nicholas Andrew
    Head Of Strategy And Control born in February 1974
    Individual
    Officer
    2008-07-22 ~ 2011-05-10
    OF - director → CIF 0
  • 42
    Pritchard, Judith Christine
    Technical Capability Director born in December 1961
    Individual
    Officer
    2008-04-15 ~ 2014-06-27
    OF - director → CIF 0
  • 43
    Game, Margaret Louise
    Insurance Manager born in August 1960
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2000-04-12
    OF - director → CIF 0
  • 44
    Sherman, Antony
    Chief Finance Officer born in December 1958
    Individual (3 offsprings)
    Officer
    2016-10-27 ~ 2019-01-18
    OF - director → CIF 0
  • 45
    Josephs, Ian
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2010-08-31
    OF - director → CIF 0
  • 46
    Fundell, Fraser George Ian
    Director,Swinton Product Devel born in June 1944
    Individual
    Officer
    1993-11-15 ~ 1996-12-31
    OF - director → CIF 0
    Fundell, Fraser George
    Insurance born in June 1944
    Individual
    Officer
    2006-06-23 ~ 2010-08-23
    OF - director → CIF 0
  • 47
    Swingler, Michael Frederick
    Insurance Company Executive born in April 1942
    Individual
    Officer
    1993-11-26 ~ 1995-04-25
    OF - director → CIF 0
  • 48
    Paton, William
    Insurance Director Of Operatio born in March 1957
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 1999-05-19
    OF - director → CIF 0
  • 49
    Bedeman, Trevor John
    Statistician born in July 1949
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2007-02-13
    OF - director → CIF 0
  • 50
    Watson, Raymond Edwin
    Insurance born in February 1957
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2008-05-20
    OF - director → CIF 0
  • 51
    Steinegger, David Jules
    Accountant born in September 1961
    Individual (14 offsprings)
    Officer
    1997-02-05 ~ 1997-07-03
    OF - director → CIF 0
  • 52
    Kenyon, Hugh Stanley
    Insurance born in May 1965
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2016-10-27
    OF - director → CIF 0
  • 53
    Dore, Christopher James
    Claims Manager born in April 1949
    Individual
    Officer
    1996-07-10 ~ 2000-02-17
    OF - director → CIF 0
  • 54
    Marissen, Peter Roelof
    Pricing Manager born in September 1964
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2006-05-15
    OF - director → CIF 0
  • 55
    Bostock, Ian Paul
    Underwriter born in June 1963
    Individual
    Officer
    2014-07-25 ~ 2016-10-27
    OF - director → CIF 0
  • 56
    Dunn, Alexander
    Managing Director Insurance born in April 1953
    Individual
    Officer
    1996-08-07 ~ 1998-12-31
    OF - director → CIF 0
  • 57
    Wren-kirkham, Christopher James
    Actuary born in January 1970
    Individual
    Officer
    2010-09-21 ~ 2013-03-13
    OF - director → CIF 0
  • 58
    Clayden, Dominic John
    Ceo born in June 1966
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2024-06-30
    OF - director → CIF 0
  • 59
    Nunn, Philip Steven
    I T born in January 1964
    Individual
    Officer
    2006-10-24 ~ 2010-03-24
    OF - director → CIF 0
  • 60
    West, Ashton
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2018-09-04
    OF - director → CIF 0
  • 61
    Richardson, Mark Guy
    Insurance Manager born in January 1955
    Individual
    Officer
    2000-09-20 ~ 2008-11-18
    OF - director → CIF 0
  • 62
    Wilmshurst, Timothy
    Insurance born in April 1953
    Individual
    Officer
    1997-11-13 ~ 1998-12-23
    OF - director → CIF 0
  • 63
    Wood, Steven Archibald
    Insurance Manager born in July 1960
    Individual (7 offsprings)
    Officer
    1997-02-05 ~ 1999-07-29
    OF - director → CIF 0
  • 64
    Cooper, Malcolm John
    Director Of Underwriting born in January 1953
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2008-11-18
    OF - director → CIF 0
  • 65
    Smith, Baden Gullen
    Head Of Assurance Services born in January 1958
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2010-09-21
    OF - director → CIF 0
  • 66
    Roberts, Stephen Leslie
    Insurance Official born in September 1950
    Individual
    Officer
    2002-04-24 ~ 2007-10-19
    OF - director → CIF 0
parent relation
Company in focus

INSURANCE DATABASE SERVICES LIMITED

Standard Industrial Classification
70221 - Financial Management
  • INSURANCE DATABASE SERVICES LIMITED
    Info
    Registered number 02872555
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6XT
    Private Company Limited By Guarantee Without Share Capital incorporated on 1993-11-11 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.