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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
Active 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GARTHMET LIMITED - 1990-10-31
    WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Dodgson, Michael
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 6
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Dove, David Anthony
    Insurance Broker born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2013-05-02
    OF - Director → CIF 0
    Dove, David Anthony
    Insurance Broker
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1997-10-07
    OF - Secretary → CIF 0
    Dove, David Anthony
    Individual (5 offsprings)
    icon of calendar 2001-01-10 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 8
    Malone, David
    Insurance Broker born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 9
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 10
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 12
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 14
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Cook, Graham Patrick
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 2014-11-25
    OF - Director → CIF 0
  • 16
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-19 ~ 1996-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAVENEY GROUP SCHEMES LIMITED

Previous names
ACTIONSIGNAL LIMITED - 1996-10-28
WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAVENEY GROUP SCHEMES LIMITED
    Info
    ACTIONSIGNAL LIMITED - 1996-10-28
    WAVENEY INSURANCE SERVICES LIMITED - 1996-10-28
    Registered number 03251997
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 and dissolved on 2025-08-12 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.