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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 35
  • 1
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mufti, Shahryar
    Born in June 1976
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Fullen, Ian Michael
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Bhatti, Kashif Mahmood
    Operational Controller born in July 1984
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Knight, Stephen Paul Andrew
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2005-08-18 ~ 2006-12-13
    OF - Director → CIF 0
  • 6
    Davies, Roger William
    Actuary born in November 1946
    Individual (25 offsprings)
    Officer
    2000-09-27 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (41 offsprings)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Lawyer
    Individual (41 offsprings)
    Officer
    1999-03-16 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 8
    Parker, Timothy Charles
    Solicitor born in October 1970
    Individual (137 offsprings)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (460 offsprings)
    Officer
    1998-12-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 10
    Duggan, Helen
    Solicitor
    Individual (18 offsprings)
    Officer
    1999-12-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Churchman, Andrew David
    Business Development born in April 1967
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2007-10-19
    OF - Director → CIF 0
  • 12
    Brennan, Ann Elizabeth
    Chartered Accountant born in November 1976
    Individual (53 offsprings)
    Officer
    2014-09-09 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Krakowiak, Mark Jay
    Vp Corporate Risk And Financ born in February 1961
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2010-01-13
    OF - Director → CIF 0
  • 14
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual (20 offsprings)
    Officer
    2000-09-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Haynes, Stephen Robert
    Director born in March 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2006-12-13
    OF - Director → CIF 0
  • 16
    Wareham, Oliver Anthony
    Solicitor born in April 1958
    Individual (17 offsprings)
    Officer
    1999-03-10 ~ 1999-03-16
    OF - Director → CIF 0
  • 17
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 18
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (15 offsprings)
    Officer
    1999-03-16 ~ 2000-09-27
    OF - Director → CIF 0
  • 19
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (591 offsprings)
    Officer
    1998-12-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 20
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2007-06-28 ~ 2016-09-16
    OF - Director → CIF 0
  • 21
    Chambers, Mark Richard
    Individual (71 offsprings)
    Officer
    2000-03-31 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 22
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-09-26 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 23
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (81 offsprings)
    Officer
    1999-03-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    O'halloran, Benedict Patrick Derry
    Lawyer born in August 1966
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 26
    Thomas, Derek John
    Individual (25 offsprings)
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 27
    Goings, William Clay
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    2003-06-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 28
    Gulati, Vishal
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 29
    Dolfi, Douglas Scott
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2003-06-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Meurer, Ralf Ulrich
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2003-06-18 ~ 2005-07-26
    OF - Director → CIF 0
  • 31
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 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
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    1998-12-29 ~ 1999-03-16
    OF - Nominee Secretary → CIF 0
  • 34
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-03-19 ~ now
    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
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2006-12-14 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED INSURANCE HOLDINGS LIMITED

Period: 1999-03-16 ~ now
Company number: 03689419
Registered names
CONSOLIDATED INSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26
TRUSHELFCO (NO.2479) LIMITED - 1999-03-16 03646729... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSOLIDATED INSURANCE HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    Registered number 03689419
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 5 months). The status of the company number 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 1
  • 1
    GE KEYNES HOLDINGS LIMITED
    - now 01044679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Due to be dissolved on 2023-01-04 during the appointment or period of control
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.