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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 34
  • 1
    Mclean, Alexander
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Carter, Vincent James
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    1998-07-03 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Garcia Saez, Irene
    Regional Director Uk Mapfre Assistance born in November 1972
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Mclean, Marina Constance
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    1997-10-22 ~ 2005-07-05
    OF - Director → CIF 0
    Mclean, Marina Constance
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 5
    Crawford, Iain James
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1997-10-17
    OF - Director → CIF 0
  • 6
    Peattie, Caroline Louise
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 7
    GarcÍa CristÓbal, Mónica
    Chief Digital Business Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Severino, Joao Paulo De Azevedo Bernardes
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Marrugo Rojas, Jair Giovanni, Mr.
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    Smith, Alfonso Thomas Leonard
    Management Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Kaisin, Sebastian
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Senen Garcia, Rafael
    Manager born in March 1963
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Lewis, Neil
    Insurance Brooker born in July 1934
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 14
    Fernandes, Selwyn Clinton Anthony
    Insurance Advisor born in October 1963
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    San Basilio, Javier Maria
    Reinsurance born in November 1966
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Antimissaris, Nikolaos
    Manager born in November 1968
    Individual (8 offsprings)
    Officer
    2005-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 17
    Guitart Martin, Alvaro
    Deputy Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Munoz Perez, Alfredo
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2010-06-07
    OF - Director → CIF 0
  • 19
    Carrasco Reija, Maria Asuncion
    Business Support General Manager born in July 1969
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 20
    Howard-jones, Nigel John Antony
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 21
    De Vega Zamora, Primitivo Julio
    Executive President born in December 1943
    Individual (5 offsprings)
    Officer
    2005-07-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 22
    Rivera Jmenez, Sergio
    Business General Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 23
    Thompson, Richard Michael
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 24
    Gomez Guerrero, Fernando
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 25
    Parrondo Muriel, David, Mr.
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Alvert Sanz, Pablo
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 27
    Saunders, Richard
    General Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 28
    Gasking, Anthony Duncan
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Quirke, Noel Aiden
    Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Santos, Gregorio Rodriguez
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 31
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2005-07-05 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 32
    MAPFRE ABRAXAS SOFTWARE LIMITED
    - now 03431697
    ABRAXAS SOFTWARE LIMITED - 2006-11-10
    One, Victoria Street, Bristol, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-05-13 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-05-13 ~ 1994-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD

Period: 1999-10-27 ~ 2022-07-12
Company number: 02928787
Registered names
ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD - Dissolved
SOULQUEST LIMITED - 1994-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD
    Info
    ABRAXAS VEHICLE PRODUCTS LIMITED - 1999-10-27
    SAFEGUARD VEHICLE PRODUCTS LIMITED - 1999-10-27
    SAFEGUARD VEHICLE PROTECTION LIMITED - 1999-10-27
    SOULQUEST LIMITED - 1999-10-27
    Registered number 02928787
    One Victoria Street, Bristol Bridge, Bristol BS1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 and dissolved on 2022-07-12 (28 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.