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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 38
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Cugley, John Henry
    Individual (20 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 3
    Dufton, Peter Anthony Howes
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1994-09-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Simmons, Timothy Kerry
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 5
    Blackburn, Alan
    Born in July 1939
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1998-09-08
    OF - Director → CIF 0
    Blackburn, Alan
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen David
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2007-06-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Cooper, Nicholas George
    Born in December 1949
    Individual (34 offsprings)
    Officer
    1994-09-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 8
    Barratt, Gordon John
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1995-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Leighton, Maria Louise
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2020-06-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 11
    Humber, Roger Thomas
    Born in March 1948
    Individual (27 offsprings)
    Officer
    2007-06-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Reader, James William
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 13
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 14
    Penollar, Edgardo Paunlagui
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2007-09-10 ~ 2019-06-30
    OF - Director → CIF 0
    Penollar, Edgardo Paunlagui
    Individual (17 offsprings)
    Officer
    2011-11-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 15
    Wellard, Terence Walter
    Born in January 1941
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Blundell, John Giles
    Born in November 1963
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Blackburn, Barry John
    Individual (24 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 18
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 20
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Forget, Patrice Pierre Jacques
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Alexander, John Bernard
    Born in August 1941
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 23
    Michel, Pierre Albert Jean
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2020-06-03
    OF - Director → CIF 0
  • 24
    Josse, François Xavier Michel
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 25
    Allen, John Peter Clarkson
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ 2023-10-16
    OF - Director → CIF 0
  • 26
    Hughes, David Leslie
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2000-12-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 27
    Dixon, Roger Harry Vernon
    Born in June 1929
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 28
    Russell, Colin David
    Born in May 1941
    Individual (7 offsprings)
    Officer
    1998-09-08 ~ 2008-06-12
    OF - Director → CIF 0
  • 29
    Gelu, Mahomed Iqbal
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1998-12-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 30
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ 2026-05-06
    OF - Director → CIF 0
  • 31
    Furness, Adrian Charles
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2020-06-03 ~ 2023-06-15
    OF - Director → CIF 0
  • 32
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 33
    Cooper, Phillipa Jane
    Born in December 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 34
    Domart, Philippe
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 35
    Salelles, Pascal
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Director → CIF 0
  • 36
    Narzul, Philippe
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 37
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-05 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COVÉA INSURANCE SERVICES LIMITED

Period: 2016-01-04 ~ now
Company number: 02966506 00613259
Registered names
COVÉA INSURANCE SERVICES LIMITED - now 00613259
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70100 - Activities Of Head Offices

Related profiles found in government register
  • COVÉA INSURANCE SERVICES LIMITED
    Info
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    Registered number 02966506
    A&b Mills, Dean Clough, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 1994-09-05 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • COVEA INSURANCE SERVICES LIMITED
    S
    Registered number 2966506
    2, Norman Place, Reading, England, RG1 8DA
    Private Limited Company, By Shares in Register Of Companies, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVÉA LIFE LIMITED
    - now 00911235
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.