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
    Mufti, Shahryar
    Chartered Accountant born in June 1976
    Individual (13 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Gulati, Vishal
    Cfo born in November 1974
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (29 offsprings)
    Officer
    1999-03-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Krakowiak, Mark Jay
    Vp Corporate Risk And Financ born in February 1961
    Individual
    Officer
    2006-10-12 ~ 2010-01-13
    OF - Director → CIF 0
  • 3
    Parker, Timothy Charles
    Solicitor born in October 1970
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    2000-09-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-12-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 6
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    2007-06-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Meurer, Ralf Ulrich
    Director born in September 1959
    Individual
    Officer
    2003-06-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual
    Officer
    2006-10-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 2000-09-27
    OF - Director → CIF 0
  • 10
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (1 offspring)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 11
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Goings, William Clay
    Director born in December 1957
    Individual
    Officer
    2003-06-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-12-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 14
    Oppal, Abdul Munem
    Individual
    Officer
    2006-10-09 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 15
    Thomas, Derek John
    Individual
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 16
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 17
    Fullen, Ian
    Finance Manager born in October 1981
    Individual
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 19
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 20
    Haynes, Stephen Robert
    Director born in March 1968
    Individual
    Officer
    2003-06-18 ~ 2006-12-13
    OF - Director → CIF 0
  • 21
    Churchman, Andrew David
    Business Development born in April 1967
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2007-10-19
    OF - Director → CIF 0
  • 22
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual
    Officer
    2003-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Duggan, Helen
    Solicitor
    Individual
    Officer
    1999-12-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual
    Officer
    2005-08-18 ~ 2006-12-13
    OF - Director → CIF 0
  • 26
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-12-29 ~ 1999-03-16
    PE - Nominee Secretary → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-12-14 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 28
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-12-13 ~ 2019-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CONSOLIDATED INSURANCE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSOLIDATED INSURANCE HOLDINGS LIMITED
    Info
    Registered number 03689419
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-29
    CIF 0
  • CONSOLIDATED INSURANCE HOLDINGS LIMITED
    S
    Registered number 3689419
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.