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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 18
  • 1
    Tapia Stocker, Christian Jorge
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2006-03-01
    OF - Director → CIF 0
    Tapia Stocker, Christian Jorge
    Company Director
    Individual (3 offsprings)
    Officer
    2001-03-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Dameris, Peter
    Corporate Officer born in February 1960
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 1999-12-01
    OF - Director → CIF 0
    Dameris, Peter
    General Counsel
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 3
    Schrader, William Lee
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Younger Miller, Terri
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-01-05
    OF - Director → CIF 0
  • 5
    Reed, Margaret Grady
    General Counsel born in February 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Willis, Michael
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Mottard, Jacques Francois
    Company Director born in April 1952
    Individual (36 offsprings)
    Officer
    2001-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Kennefick, Kevin
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 1998-01-05
    OF - Director → CIF 0
  • 9
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    2001-02-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Davies, Heath John
    Director born in March 1966
    Individual (45 offsprings)
    Officer
    2004-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hobbs, Harry George
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    O'brien, James Peter
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2003-07-02
    OF - Director → CIF 0
    O'brien, James
    Individual (13 offsprings)
    Officer
    1996-07-17 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 13
    Fillot, Francoise Marie
    Company Director born in January 1960
    Individual (19 offsprings)
    Officer
    2001-03-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Harvey, Stephen Dennis
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Braziel, Meri
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Norgate, Philip Neil
    Individual (35 offsprings)
    Officer
    2006-03-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 17
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-08 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-08 ~ 1996-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSURANCE TECHNOLOGY SOLUTIONS LIMITED

Period: 1996-07-25 ~ 2013-12-24
Company number: 03221290
Registered names
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - Dissolved 00932001
SWORD DDS LIMITED - 2005-01-12
DDS EUROPE LIMITED - 2002-02-11
CLUETECH LIMITED - 1996-07-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    Info
    SWORD UK LIMITED - 2009-01-20
    SWORD DDS LIMITED - 2009-01-20
    DDS EUROPE LIMITED - 2009-01-20
    CLUETECH LIMITED - 2009-01-20
    Registered number 03221290
    1000 Great West Road, Brentford, Middlesex TW8 9DW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 and dissolved on 2013-12-24 (17 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.