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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 24
  • 1
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    1998-03-24 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Goddard, Peter
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    1998-03-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Faulkner, Francis John
    It Director born in January 1947
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 1999-05-27
    OF - Director → CIF 0
  • 4
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Quilter, Alan Kevin
    Insurance Consultant born in April 1951
    Individual (61 offsprings)
    Officer
    1998-03-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 6
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 7
    Brown, Kevin
    Insurance Company Manager born in March 1950
    Individual (37 offsprings)
    Officer
    1998-07-21 ~ 1998-11-03
    OF - Director → CIF 0
  • 8
    Milne, Richard Gordon
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    2000-09-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 9
    Brown, Andrew Jonathan
    Finance Director born in July 1944
    Individual (42 offsprings)
    Officer
    2000-09-29 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Willoughby, William Raymond
    Claims Director born in February 1947
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (139 offsprings)
    Officer
    2000-11-01 ~ 2009-05-08
    OF - Director → CIF 0
  • 14
    Thistlewood, Stephen
    Manager Insurance Services Co born in August 1949
    Individual (5 offsprings)
    Officer
    1998-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-11-01 ~ 2009-05-08
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2001-04-02 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 16
    Trainer, Martin John
    Accountant born in October 1962
    Individual (53 offsprings)
    Officer
    2000-11-01 ~ 2002-01-02
    OF - Director → CIF 0
  • 17
    Barrett, Ian James Rigaud
    Director born in June 1939
    Individual (4 offsprings)
    Officer
    1998-07-21 ~ 1998-11-10
    OF - Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-05-08 ~ dissolved
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Director → CIF 0
  • 22
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    Pullman Place, Great Western Road, Gloucester
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    1998-03-24 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-03-24 ~ 1998-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TASCOR LIMITED

Period: 2014-12-16 ~ 2018-11-10
Company number: 03536854 02516598... (more)
Registered names
TASCOR LIMITED - Dissolved 02516598... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TASCOR LIMITED
    Info
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    Registered number 03536854
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2018-11-10 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.