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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 36
  • 1
    Moreau, Nicolas
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Forget, Patrice Pierre Jacques
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2015-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lefebvre, Bertrand
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-02-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 4
    Dufton, Peter Anthony Howes
    Insurance Executive born in October 1946
    Individual (10 offsprings)
    Officer
    1994-09-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-12-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 6
    Robinson, Sarah
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 7
    Josse, François Xavier Michel
    Insurance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 8
    Cugley, John Henry
    Individual (19 offsprings)
    Officer
    2010-05-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen David
    Group Director born in April 1960
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Rivers-moore, Graham Victor
    Individual (11 offsprings)
    Officer
    2012-01-03 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 11
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (31 offsprings)
    Officer
    1994-09-05 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Narzul, Philippe
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Blackburn, Barry John
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 14
    Simmons, Timothy Kerry
    Individual (15 offsprings)
    Officer
    1999-08-01 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 15
    Michel, Pierre Albert Jean
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2017-12-22 ~ 2020-06-03
    OF - Director → CIF 0
  • 16
    Gelu, Mahomed Iqbal
    Marketing Executive born in June 1950
    Individual (9 offsprings)
    Officer
    1998-12-09 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (16 offsprings)
    Officer
    2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 18
    Macedo, Georges De
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Dixon, Roger Harry Vernon
    Retired Solicitor born in June 1929
    Individual (5 offsprings)
    Officer
    1994-09-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Lawry, Rebecca
    Individual (10 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Russell, Colin David
    Marketing Executive born in May 1941
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 2008-06-12
    OF - Director → CIF 0
  • 22
    Penollar, Edgardo Paunlagui
    Finance Director 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
  • 23
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2023-04-28 ~ 2023-10-16
    OF - Director → CIF 0
  • 24
    Hughes, David Leslie
    Insurance Broker born in February 1945
    Individual (13 offsprings)
    Officer
    2000-12-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Salvy, Dominique
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2015-02-24 ~ 2020-06-03
    OF - Director → CIF 0
  • 26
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 27
    Alexander, John Bernard
    Investment Banker born in August 1941
    Individual (15 offsprings)
    Officer
    1994-12-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 28
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2020-06-03 ~ 2023-06-15
    OF - Director → CIF 0
  • 29
    Barratt, Gordon John
    Managing Director born in March 1940
    Individual (4 offsprings)
    Officer
    1995-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Blackburn, Alan
    Company Secretary born in July 1939
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1998-09-08
    OF - Director → CIF 0
    Blackburn, Alan
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 31
    Cooper, Phillipa Jane
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 32
    Wellard, Terence Walter
    Insurance Broker born in January 1941
    Individual (9 offsprings)
    Officer
    1999-03-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 33
    Blundell, John Giles
    Director born in November 1963
    Individual (32 offsprings)
    Officer
    2006-04-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 34
    Humber, Roger Thomas
    Group Director born in March 1948
    Individual (26 offsprings)
    Officer
    2007-06-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 35
    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 (34 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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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
70100 - Activities Of Head Offices
66290 - Other Activities Auxiliary To Insurance And Pension Funding

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 7 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
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.