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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Gvero, Slavko
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Jenns, Martin John Charles
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Landon, Robert Kirkwood
    Born in May 1929
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1999-01-15
    OF - Director → CIF 0
  • 4
    Pringle, Martin John
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2010-04-16 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Millor, Manuel Jacob
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2000-11-06
    OF - Director → CIF 0
  • 6
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Caithie, Tara Alexandra
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 8
    Kivett, Melissa
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Lemasters, Steven Craig
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2000-10-19 ~ 2010-04-17
    OF - Director → CIF 0
  • 10
    Unterreiner, Jeffrey
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Morales-gomez, Ricardo Jesus
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Patfield, Stephen Martin
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Boettger, Marko
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2010-04-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Ray, Michael
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2000-03-30
    OF - Director → CIF 0
  • 15
    Barberis, Rex Albert
    Born in May 1931
    Individual (11 offsprings)
    Officer
    1997-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 16
    Bramble, Roger John Lawrence
    Born in May 1932
    Individual (36 offsprings)
    Officer
    1997-04-03 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Morshead, Tracy Lindsay
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2010-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 20
    Leslie, John David
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2002-02-15
    OF - Director → CIF 0
  • 21
    Clancy, Timothy Patrick
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Byron, Martin Charles
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Vigo, Doris Rosario
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Sarfo-agyare, Claude Kwasi
    Born in July 1969
    Individual (93 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 25
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Anderson, Thomas
    Born in January 1953
    Individual (59 offsprings)
    Officer
    1998-07-15 ~ 2000-10-19
    OF - Director → CIF 0
  • 27
    Shepherd, Suzanne Marie
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Camacho, Bruce
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 1998-07-15
    OF - Director → CIF 0
    1999-02-25 ~ 2006-05-15
    OF - Director → CIF 0
  • 29
    Foreman, Frederick Christopher
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 30
    Rodgers, Diane Michelle
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2010-04-17
    OF - Director → CIF 0
  • 31
    Harrison, Christopher Michael
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Furlow, Kenneth Wade
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 33
    Tillman, Henry
    Born in March 1953
    Individual (16 offsprings)
    Officer
    1997-04-03 ~ 1999-11-03
    OF - Director → CIF 0
  • 34
    Lawlor, Kyle Patrick
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2013-05-24
    OF - Director → CIF 0
  • 35
    Hopkins, Trevor Charles William
    Individual (11 offsprings)
    Officer
    2001-10-17 ~ 2006-05-04
    OF - Secretary → CIF 0
    2010-08-13 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 36
    Thomas, Perry Ian
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ 2026-04-21
    OF - Director → CIF 0
  • 37
    Formby Hernandez, Christian Wesley
    President, Europe born in May 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-07-10
    OF - Director → CIF 0
  • 38
    Billings, Darren John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 39
    Carter, Michael John
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 40
    Moffatt, Ian
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 41
    Le Fleming, Daniel James
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2006-09-11
    OF - Director → CIF 0
    Le Fleming, Daniel James
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 42
    Demmings, Keith Warner
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 43
    Meier, Keith Roland
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Phillips, Steven Kendall
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ 2010-04-17
    OF - Director → CIF 0
  • 45
    Gaston, Gerald Nicholas
    Born in August 1932
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1999-08-18
    OF - Director → CIF 0
  • 46
    Purdy, Stuart Edward
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 47
    Strejeck, Donald Frank
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 1998-07-15
    OF - Director → CIF 0
  • 48
    Bartlett, George Derek Wilson
    Born in October 1948
    Individual (30 offsprings)
    Officer
    2010-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 49
    Morris, Andrew James
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 50
    Anderson, Michael David
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2010-04-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 51
    Balsley, William Michael
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 52
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 53
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-04-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 54
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-10-17 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 55
    260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-10-17 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSURANT GROUP LIMITED

Period: 2000-04-12 ~ now
Company number: 03264846 04646492
Registered names
ASSURANT GROUP LIMITED - now 04646492
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02 04277395... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASSURANT GROUP LIMITED
    Info
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-04-12
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ASSURANT GROUP LIMITED
    S
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Cheshire, Crewe, United Kingdom, CW1 6UN
    Private Company Limited By Shares in Companies House United Kingdom, England
    CIF 1 CIF 2
  • ASSURANT GROUP LIMITED
    S
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • ASSURANT GROUP LIMITED
    S
    Registered number 03264846
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ASSURANT GENERAL INSURANCE LIMITED
    - now 02341082
    BANKERS INSURANCE COMPANY LIMITED - 2007-11-14
    ALNERY NO. 819 LIMITED - 1989-06-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (69 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ASSURANT INTERMEDIARY LIMITED
    - now 04019801
    D & D HOMECARE LTD - 2007-10-11
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ASSURANT LIFE LIMITED
    - now 03264844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-13 during the appointment or period of control
    Dissolved on 2023-09-27 during the appointment or period of control
    BANKERS LIFE ASSURANCE COMPANY LIMITED - 2007-11-14
    BLAIC LIMITED - 1998-04-29
    3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LONDON GENERAL INSURANCE COMPANY LIMITED
    - now 01865673
    LEGIBUS 510 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2024-07-03 ~ 2024-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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