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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 2
  • 1
    Garcia Saez, Irene
    Regional Director Uk Mapfre Assistance born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address52, Carretera De Pozuelo, Majadahonda 28222, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Munoz Perez, Alfredo
    Manager born in February 1963
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 2
    Carrasco Reija, Maria Asuncion
    Business Support General Manager born in July 1969
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Mclean, Marina Constance
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2005-07-05
    OF - Director → CIF 0
    Mclean, Marina Constance
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 4
    Alvert Sanz, Pablo
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Lewis, Neil
    Insurance Broker born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2005-07-05
    OF - Director → CIF 0
  • 6
    De Vega Zamora, Primitivo Julio
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2006-02-10
    OF - Director → CIF 0
  • 7
    Mclean, Alexander
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Santos, Gregorio Rodriguez
    Deputy General Manager born in March 1964
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Rivera Jimenez, Sergio
    Business General Manager born in March 1967
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Quirke, Noel Aiden
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Antimissaris, Nikolaos
    Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Senen Garcia, Rafael
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Marrugo Rojas, Jair Giovanni, Mr.
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 14
    Thompson, Richard Michael
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 15
    Peattie, Caroline Louise
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-09-10 ~ 1997-09-15
    PE - Nominee Director → CIF 0
  • 17
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2005-07-05 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1997-09-10 ~ 1997-09-15
    PE - Nominee Director → CIF 0
    1997-09-10 ~ 1997-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPFRE ABRAXAS SOFTWARE LIMITED

Previous name
ABRAXAS SOFTWARE LIMITED - 2006-11-10
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
    icon of addressOne 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 company status is Dissolved.
    CIF 0
  • MAPFRE ABRAXAS SOFTWARE LIMITED
    S
    Registered number 03431697
    icon of addressOne, 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
    icon of addressOne 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
Active 3
  • 1
    SAFEGUARD VEHICLE PRODUCTS LIMITED - 1994-07-18
    ABRAXAS VEHICLE PRODUCTS LIMITED - 1999-10-27
    SAFEGUARD VEHICLE PROTECTION LIMITED - 1994-06-07
    SOULQUEST LIMITED - 1994-05-26
    icon of addressOne Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LOST GUARD LIMITED - 2008-07-17
    icon of addressOne Victoria Street, Bristol Bridge, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -866,262 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    MAPFRE ABRAXAS UK LIMITED - 2011-02-02
    ABRAXAS (UK) LIMITED - 2006-11-09
    MAMMOTHAUTO LIMITED - 1989-02-27
    ABRAXAS SOFTWARE LIMITED - 1996-10-24
    icon of addressOne Victoria Street, Bristol Bridge, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.