logo
explain how to read the page

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 21
  • 1
    Holman, Martyn John
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2015-06-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Brittain, Michael Richard
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2014-07-25 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Jackson, John David
    Born in November 1953
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Bence, Russell James
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Humphreys, Gary
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2014-07-25 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2014-07-25 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Dunn, Alexander
    Born in April 1953
    Individual (27 offsprings)
    Officer
    1997-02-01 ~ 2000-07-01
    OF - Director → CIF 0
    2006-04-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Park, Russell George
    Born in September 1967
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 2009-11-19
    OF - Director → CIF 0
    Park, Russell George
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 11
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Born in September 1931
    Individual (32 offsprings)
    Officer
    1996-03-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 12
    Kerry-wallington, Amanda Jane
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 13
    Hampshire, Paul Frederick
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Barber, Keith John
    Born in May 1974
    Individual (124 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Barrington, Ross Leslie
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2017-06-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Forcey, David John
    Born in December 1943
    Individual (13 offsprings)
    Officer
    2015-07-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Korine, Carmi
    Born in August 1968
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-05-19 ~ 1995-05-31
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-05-19 ~ 1995-05-31
    OF - Nominee Secretary → CIF 0
  • 21
    ARMATIRE LIMITED
    09940284
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    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
parent relation
Company in focus

SUPERCOVER INSURANCE LTD

Period: 2009-11-19 ~ 2021-11-02
Company number: 03058631
Registered names
SUPERCOVER INSURANCE LTD - Dissolved
PARKHORN LIMITED - 1995-06-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SUPERCOVER INSURANCE LTD
    Info
    SUPERCOVER INSURANCE PLC - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2009-11-19
    SUPERCOVER INSURANCE LIMITED - 2009-11-19
    MOBILE PHONE SUPERCOVER LIMITED - 2009-11-19
    PARKHORN LIMITED - 2009-11-19
    Registered number 03058631
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-19 and dissolved on 2021-11-02 (26 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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