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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
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Thompson, Richard Michael
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Fernandes, Selwyn Clinton Anthony
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Senen Garcia, Rafael
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Lewis, Neil
    Born in July 1934
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 6
    Parrondo Muriel, David, Mr.
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Guitart Martin, Alvaro
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Carter, Vincent James
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1998-07-03 ~ 2000-04-20
    OF - Director → CIF 0
  • 9
    Munoz Perez, Alfredo
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2010-06-07
    OF - Director → CIF 0
  • 10
    Saunders, Richard
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2019-11-29
    OF - Director → CIF 0
  • 11
    Santos, Gregorio Rodriguez
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    De Vega Zamora, Primitivo Julio
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2005-07-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    Alvert Sanz, Pablo
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2016-03-02
    OF - Director → CIF 0
  • 14
    Rivera Jmenez, Sergio
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 15
    Smith, Alfonso Thomas Leonard
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Howard-jones, Nigel John Antony
    Born in June 1947
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2018-12-05
    OF - Director → CIF 0
  • 17
    Gasking, Anthony Duncan
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Marrugo Rojas, Jair Giovanni, Mr.
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2011-07-21 ~ 2019-10-04
    OF - Director → CIF 0
  • 19
    Gomez Guerrero, Fernando
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2014-05-30
    OF - Director → CIF 0
  • 20
    GarcÍa CristÓbal, Mónica
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Antimissaris, Nikolaos
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2005-07-05 ~ 2015-01-20
    OF - Director → CIF 0
  • 22
    Severino, Joao Paulo De Azevedo Bernardes
    Born in October 1963
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Mclean, Marina Constance
    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
  • 24
    Kaisin, Sebastian
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2010-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Carrasco Reija, Maria Asuncion
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2016-06-20
    OF - Director → CIF 0
  • 26
    Quirke, Noel Aiden
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 27
    San Basilio, Javier Maria
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2010-06-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 28
    Garcia Saez, Irene
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 29
    Peattie, Caroline Louise
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 30
    Crawford, Iain James
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1997-10-17
    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, 604 offsprings)
    Officer
    2005-07-05 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 32
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-05-13 ~ 1994-05-17
    OF - Nominee Director → CIF 0
  • 33
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-05-13 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.