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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 33
  • 1
    Spencer, Kevin Ronald
    Chief Executive born in July 1965
    Individual (120 offsprings)
    Officer
    2006-11-16 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (120 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-07-15
    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
  • 2
    Barber, Keith John
    Director born in May 1974
    Individual (118 offsprings)
    Officer
    2006-11-16 ~ 2024-03-13
    OF - Director → CIF 0
    Barber, Keith John
    Individual (118 offsprings)
    Officer
    2006-11-16 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 3
    Scarr, Craig Anthony
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    Ball, Craig David
    Company Director born in February 1972
    Individual (56 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2015-01-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Gregg, Paula Francis
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 9
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (50 offsprings)
    Officer
    2021-09-06 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Gregg, Colin John
    Insurance Broker born in April 1944
    Individual (21 offsprings)
    Officer
    1994-10-24 ~ 2009-09-10
    OF - Director → CIF 0
  • 12
    Holman, Martyn John
    Director born in March 1960
    Individual (26 offsprings)
    Officer
    2015-06-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Barrington, Ross Leslie
    Managing Director born in April 1980
    Individual (10 offsprings)
    Officer
    2017-06-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 14
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (44 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 16
    Rowe, Gavin John
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 21
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 22
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 23
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2011-09-13 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 24
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 25
    Humphreys, Gary
    Underwriting Director born in May 1965
    Individual (88 offsprings)
    Officer
    2006-11-16 ~ 2021-11-02
    OF - Director → CIF 0
  • 26
    Jackson, John David
    Director born in November 1953
    Individual (35 offsprings)
    Officer
    2016-02-05 ~ 2021-07-14
    OF - Director → CIF 0
  • 27
    Barlow, Ellie
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 28
    Forcey, David John
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    2015-07-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 29
    Express Directors Limited
    Individual (63 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 30
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (68 offsprings)
    Officer
    2015-02-23 ~ 2021-11-02
    OF - Director → CIF 0
  • 31
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 32
    MARKERSTUDY GROUP LIMITED
    - now 13074067 15236167
    VENUS BIDCO LIMITED - 2021-09-13 13074067 13073792
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INSURANCE FACTORY LIMITED

Period: 1994-10-24 ~ now
Company number: 02982445
Registered name
INSURANCE FACTORY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • INSURANCE FACTORY LIMITED
    Info
    Registered number 02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • INSURANCE FACTORY LIMITED
    S
    Registered number 02982445
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England, TN13 2QB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURANCE SHOP LIMITED
    - now 05018911
    THE INSURANCE SHOP LIMITED - 2004-02-03
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.