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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 15
  • 1
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (56 offsprings)
    Officer
    1994-10-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Wilson, Paul
    Certified Accountant born in May 1968
    Individual (21 offsprings)
    Officer
    1995-10-20 ~ 2000-02-25
    OF - Director → CIF 0
  • 3
    Fletcher, Andrew Richard
    Individual (47 offsprings)
    Officer
    1994-10-07 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 4
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (28 offsprings)
    Officer
    2017-12-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Katsaouni-dodd, Pelagia
    Chartered Accountant born in February 1979
    Individual (28 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (36 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2019-09-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2017-12-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 9
    Williams, Robert Michael
    Insurance Broker born in March 1952
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-09-03 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 11
    Farrow, Stephen
    Individual (38 offsprings)
    Officer
    2002-05-02 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 12
    Porter, Jennifer Mary
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1994-10-07 ~ 1994-10-07
    OF - Nominee Secretary → CIF 0
  • 14
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 205 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY GROUP INSURANCE SERVICES LIMITED

Period: 1994-10-07 ~ 2021-02-26
Company number: 02976291
Registered name
AFFINITY GROUP INSURANCE SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-03
Due to be dissolved on 2021-02-26
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AFFINITY GROUP INSURANCE SERVICES LIMITED
    Info
    Registered number 02976291
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 and dissolved on 2021-02-26 (26 years 4 months). 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.