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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 7
  • 1
    Whittingham, Michael
    Born in March 1970
    Individual (1 offspring)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1999-05-04 ~ 1999-05-19
    OF - Nominee Director → CIF 0
  • 3
    Gray, Andrew
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Henderson, Ian Gordon
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Henderson, Ian Gordon
    Marketing Consultant
    Individual (9 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Secretary → CIF 0
    Mr Ian Gordon Henderson
    Born in March 1956
    Individual (9 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bell, Peter Stuart
    Born in December 1958
    Individual (12 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Mr Peter Stuart Bell
    Born in December 1958
    Individual (12 offsprings)
    Person with significant control
    2019-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Eldridge, Brian Michael
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ now
    OF - Director → CIF 0
  • 7
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-05-04 ~ 1999-05-19
    OF - Nominee Director → CIF 0
    1999-05-04 ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENERATION INSURANCE SOFTWARE LIMITED

Period: 2003-10-14 ~ now
Company number: 03764278
Registered names
GENERATION INSURANCE SOFTWARE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Fixed Assets
929 GBP2025-08-31
8,370 GBP2024-08-31
Current Assets
482,328 GBP2025-08-31
334,936 GBP2024-08-31
Creditors
Current
-500,192 GBP2025-08-31
-327,853 GBP2024-08-31
Net Current Assets/Liabilities
29,734 GBP2025-08-31
39,521 GBP2024-08-31
Total Assets Less Current Liabilities
30,663 GBP2025-08-31
47,891 GBP2024-08-31
Creditors
Non-current
-9,167 GBP2024-08-31
Accrued Liabilities/Deferred Income
-3,656 GBP2025-08-31
-1,976 GBP2024-08-31
Net Assets/Liabilities
27,007 GBP2025-08-31
36,748 GBP2024-08-31
Equity
27,007 GBP2025-08-31
36,748 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31

  • GENERATION INSURANCE SOFTWARE LIMITED
    Info
    FIRST LIGHT INSURANCE SERVICES LIMITED - 2003-10-14
    Registered number 03764278
    103 Calbourne Road, London SW12 8LS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.