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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
    O'murchu, Helen Clare
    Born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 3
    Gallacher, Paul Nigel
    Bank Official born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2011-06-03
    OF - Director → CIF 0
  • 5
    Browne, John Alexander
    Travel Assistance born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-11-24
    OF - Director → CIF 0
    icon of calendar 2007-03-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 9
    Andrews, Robert Kenneth
    Finance And Banking Senior Manager born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Hill, Tracy Jane
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 12
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 13
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2025-03-16
    OF - Director → CIF 0
  • 15
    Blowers, Andrew Mark
    Insurance Broker born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2003-09-30
    OF - Director → CIF 0
    Blowers, Andrew Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 16
    Butcher, Charles Edward
    Born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-07-28
    OF - Director → CIF 0
    Butcher, Charles Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 17
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERGROUP ASSISTANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • INTERGROUP ASSISTANCE SERVICES LIMITED
    Info
    Registered number 03315786
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.