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
Active 4
  • 1
    Barber, Keith John
    Company Director born in May 1974
    Individual (94 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2021-05-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Holman, Martyn John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual
    Officer
    1996-03-31 ~ 2000-01-01
    OF - Director → CIF 0
  • 4
    Forcey, David John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Hampshire, Paul Frederick
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Park, Russell George
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2009-11-19
    OF - Director → CIF 0
    Park, Russell George
    Company Director
    Individual (4 offsprings)
    Officer
    1995-05-31 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2014-07-25 ~ 2020-12-07
    OF - Director → CIF 0
  • 8
    Korine, Carmi
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    1995-05-31 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (82 offsprings)
    Officer
    2014-07-25 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Jackson, John David
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Dunn, Alexander
    Managing Director born in April 1953
    Individual
    Officer
    1997-02-01 ~ 2000-07-01
    OF - Director → CIF 0
    Dunn, Alexander
    Director born in April 1953
    Individual
    2006-04-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2014-07-25 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 13
    Kerry-wallington, Amanda Jane
    Operations Manager born in May 1978
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Barrington, Ross Leslie
    Managing Director born in April 1980
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 15
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    2016-01-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-19 ~ 1995-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPERCOVER INSURANCE LTD

Previous names
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
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 - 2006-05-09
    SUPERCOVER INSURANCE LIMITED - 2006-03-21
    MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
    PARKHORN LIMITED - 1995-06-16
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.