logo
explain how to read the page

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 45
  • 1
    Gvero, Slavko
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Green, Derek Howard
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2000-06-22 ~ 2007-07-12
    OF - Director → CIF 0
    2008-09-24 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    Sachdev, Helen Elizabeth
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pringle, Martin John
    Born in November 1969
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Kivett, Melissa
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Mills, Andrew Simon
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 8
    Unterreiner, Jeffrey
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Morales-gomez, Ricardo Jesus
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Jaksic, Drazen
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2009-04-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Payne, Nigel Christopher
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2011-07-11
    OF - Director → CIF 0
  • 12
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Kersley, Colin Martin
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Moreshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2008-09-24 ~ 2010-06-30
    OF - Director → CIF 0
    Morshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Lewis-green, Deborah
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2004-04-14
    OF - Director → CIF 0
    Lewis-green, Deborah
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 17
    Clancy, Timothy Patrick
    Born in February 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Vigo, Doris Rosario
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Sarfo-agyare, Claude Kwasi
    Born in June 1969
    Individual (93 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Thompson, Paul
    Born in February 1967
    Individual (116 offsprings)
    Officer
    2002-06-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 23
    Foreman, Frederick Christopher
    Individual (24 offsprings)
    Officer
    2007-07-12 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 24
    Harrison, Christopher Michael
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Hopkins, Trevor Charles William
    Individual (11 offsprings)
    Officer
    2008-04-02 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 26
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 28
    Billings, Darren John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 29
    Paterson, Kevin Richard
    Sales & Marketing Director born in October 1962
    Individual (12 offsprings)
    Officer
    2008-12-08 ~ 2013-01-04
    OF - Director → CIF 0
  • 30
    Hodgson, Victoria Anne
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2014-03-03
    OF - Director → CIF 0
    2014-03-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 31
    Walker, David Gordon
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2003-04-16 ~ 2015-11-30
    OF - Director → CIF 0
    Walker, David Gordon
    Individual (22 offsprings)
    Officer
    2003-04-16 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 32
    Carter, Michael John
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Moffatt, Ian
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 34
    Demmings, Keith Warner
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 35
    Meier, Keith Roland
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 36
    Purdy, Stuart Edward
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Bartlett, George Derek Wilson
    Born in September 1948
    Individual (30 offsprings)
    Officer
    2006-01-24 ~ 2008-09-24
    OF - Director → CIF 0
    2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Morris, Andrew James
    Born in September 1971
    Individual (25 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 39
    Price, Brian David
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2007-07-12 ~ 2009-04-02
    OF - Director → CIF 0
  • 40
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 41
    Balsley, William Michael
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 42
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2009-04-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 44
    ASSURANT DIRECT LIMITED
    - now 05399683
    SWANSURE DIRECT LIMITED - 2008-06-11
    Emerald Buildings, Westmere Drive, Crewe, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2024-12-31 ~ 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
  • 45
    ASSURANT GROUP LIMITED
    - now 03264846 04646492
    BANKERS INSURANCE GROUP LIMITED - 2000-04-12
    3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSURANT INTERMEDIARY LIMITED

Period: 2007-10-11 ~ now
Company number: 04019801
Registered names
ASSURANT INTERMEDIARY LIMITED - now
D & D HOMECARE LTD - 2007-10-11
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers

  • ASSURANT INTERMEDIARY LIMITED
    Info
    D & D HOMECARE LTD - 2007-10-11
    Registered number 04019801
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-22 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.