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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 27
  • 1
    Mcpherson, Lisa Jane Teresa
    Insurance Broker born in June 1967
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2021-01-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Group Chief Financial Officer born in March 1970
    Individual (203 offsprings)
    Officer
    2021-01-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Cumming, James Richard
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2016-07-27 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Bown, Barry John
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    2023-01-09 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Taberner, Robert John
    Chartered Accountant born in October 1957
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2003-05-10
    OF - Director → CIF 0
    Taberner, Robert John
    Director born in October 1957
    Individual (16 offsprings)
    2004-05-16 ~ 2014-02-28
    OF - Director → CIF 0
    Taberner, Robert John
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2003-05-10
    OF - Secretary → CIF 0
    Taberner, Robert John
    Individual (16 offsprings)
    2012-08-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Braithwaite, Jonathan David
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Hurley, Martyn David
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Brown, Alan David Cumming
    Group Chief Operating Officer born in January 1968
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Fenner-evans, Ian Michael
    Company Director born in August 1964
    Individual (23 offsprings)
    Officer
    2016-04-08 ~ 2017-06-16
    OF - Director → CIF 0
    Fenner-evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2014-03-21 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 11
    Wills, Tim Paul
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Thaker, Jayesh Kantilal
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ 2023-04-25
    OF - Director → CIF 0
  • 13
    Price, Colin Neil
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 14
    Allen, Anthony Dennis Martin
    Insurance Broker born in November 1951
    Individual (23 offsprings)
    Officer
    1999-03-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 15
    Spencer-churchill, Edward, Lord
    Born in August 1974
    Individual (104 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Darling, Angela Margaret
    Compliance Director born in August 1959
    Individual (6 offsprings)
    Officer
    2018-03-12 ~ 2022-04-15
    OF - Director → CIF 0
  • 17
    Hooper, Shaun Ian
    Chief Executive born in March 1972
    Individual (34 offsprings)
    Officer
    2018-04-06 ~ 2022-07-14
    OF - Director → CIF 0
  • 18
    Mcpherson, Steven Robert
    Insurance Broker born in January 1966
    Individual (23 offsprings)
    Officer
    1999-03-31 ~ 2013-03-28
    OF - Director → CIF 0
    Mcpherson, Steven Robert
    Director
    Individual (23 offsprings)
    Officer
    2003-05-10 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 19
    Oliver, David Martin
    Company Director born in June 1964
    Individual (43 offsprings)
    Officer
    2012-08-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 20
    Barnard, Stephen Colin, Mr.
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 21
    Anderson, James
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 22
    Love, Charlie
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2023-10-13
    OF - Director → CIF 0
  • 23
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (21 offsprings)
    Officer
    2006-10-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 25
    KEY BIDCO LIMITED
    07832465
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 27
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPLETE COVER GROUP LIMITED

Period: 2016-08-19 ~ now
Company number: 03578103
Registered names
COMPLETE COVER GROUP LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • COMPLETE COVER GROUP LIMITED
    Info
    THE A & A GROUP LIMITED - 2016-08-19
    Registered number 03578103
    Mara House, Nantwich Road, Tarporley CW6 9UY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.