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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 20
  • 1
    Mclean, Alexander
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Thompson, Richard Michael
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    Senen Garcia, Rafael
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2005-07-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Lewis, Neil
    Born in July 1934
    Individual (10 offsprings)
    Officer
    1999-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 5
    Munoz Perez, Alfredo
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Santos, Gregorio Rodriguez
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2008-07-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    De Vega Zamora, Primitivo Julio
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2005-07-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Alvert Sanz, Pablo
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ 2015-01-14
    OF - Director → CIF 0
  • 9
    Rivera Jimenez, Sergio
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Marrugo Rojas, Jair Giovanni, Mr.
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 11
    Antimissaris, Nikolaos
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2005-07-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Mclean, Marina Constance
    Born in February 1958
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2005-07-05
    OF - Director → CIF 0
    Mclean, Marina Constance
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 13
    Carrasco Reija, Maria Asuncion
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2015-01-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 14
    Quirke, Noel Aiden
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 15
    Garcia Saez, Irene
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Peattie, Caroline Louise
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 17
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2005-07-05 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 18
    52, Carretera De Pozuelo, Majadahonda 28222, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-09-10 ~ 1997-09-15
    OF - Nominee Director → CIF 0
    1997-09-10 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-09-10 ~ 1997-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAPFRE ABRAXAS SOFTWARE LIMITED

Period: 2006-11-10 ~ 2022-07-12
Company number: 03431697
Registered names
MAPFRE ABRAXAS SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAPFRE ABRAXAS SOFTWARE LIMITED
    Info
    ABRAXAS SOFTWARE LIMITED - 2006-11-10
    Registered number 03431697
    One Victoria Street, Bristol Bridge, Bristol BS1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 and dissolved on 2022-07-12 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • MAPFRE ABRAXAS SOFTWARE LIMITED
    S
    Registered number 03431697
    One, Victoria Street, Bristol, England, BS1 6AA
    Private Limited Company in Registrar Of Companies (England And Wales), Uk
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
  • MAPFRE ABRAXAS SOFTWARE LIMITED
    S
    Registered number 03431697
    One Victoria Street, Victoria Street, Bristol, England, BS1 6AA
    Private Limited Company in Registrar Of Uk Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABRAXAS INSURANCE ADMINISTRATION SERVICES LTD
    - now 02928787
    ABRAXAS VEHICLE PRODUCTS LIMITED - 1999-10-27
    SAFEGUARD VEHICLE PRODUCTS LIMITED - 1994-07-18
    SAFEGUARD VEHICLE PROTECTION LIMITED - 1994-06-07
    SOULQUEST LIMITED - 1994-05-26
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HOME 3 ASSISTANCE LIMITED
    - now 06594429
    LOST GUARD LIMITED - 2008-07-17
    One Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MAPFRE WARRANTY UK LIMITED
    - now 02280883
    MAPFRE ABRAXAS UK LIMITED - 2011-02-02
    ABRAXAS (UK) LIMITED - 2006-11-09
    ABRAXAS SOFTWARE LIMITED - 1996-10-24
    MAMMOTHAUTO LIMITED - 1989-02-27
    One Victoria Street, Bristol Bridge, Bristol
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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