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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 44
  • 1
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaksic, Drazen
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2009-04-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Mills, Andrew Simon
    European Compliance Director born in February 1967
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2017-12-07
    OF - Director → CIF 0
  • 5
    Gvero, Slavko
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Hodgson, Victoria Anne
    Operations Director born in January 1972
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2014-03-03
    OF - Director → CIF 0
    Hodgson, Victoria Anne
    Director born in January 1972
    Individual (2 offsprings)
    2014-03-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Payne, Nigel Christopher
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    2008-12-08 ~ 2011-07-11
    OF - Director → CIF 0
  • 8
    Balsley, William Michael
    Chairman born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Carter, Michael John
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Pringle, Martin John
    European Risk Director born in November 1969
    Individual (22 offsprings)
    Officer
    2007-09-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Green, Derek Howard
    Chairman born in September 1946
    Individual (3 offsprings)
    Officer
    2000-06-22 ~ 2007-07-12
    OF - Director → CIF 0
    Green, Derek Howard
    Company Director born in September 1946
    Individual (3 offsprings)
    2008-09-24 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Hopkins, Trevor Charles William
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 13
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (24 offsprings)
    Officer
    2014-06-02 ~ 2019-11-04
    OF - Director → CIF 0
  • 16
    Morales-gomez, Ricardo Jesus
    Lawyer born in December 1970
    Individual (9 offsprings)
    Officer
    2019-01-21 ~ 2023-02-02
    OF - Director → CIF 0
  • 17
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Price, Brian David
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2009-04-02
    OF - Director → CIF 0
  • 20
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (92 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 21
    Vigo, Doris Rosario
    Lawyer born in December 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Paterson, Kevin Richard
    Sales & Marketing Director born in October 1962
    Individual (12 offsprings)
    Officer
    2008-12-08 ~ 2013-01-04
    OF - Director → CIF 0
  • 23
    Kersley, Colin Martin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Bartlett, George Derek Wilson
    Director born in September 1948
    Individual (25 offsprings)
    Officer
    2006-01-24 ~ 2008-09-24
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Chairman And Non Executive Director born in September 1948
    Individual (25 offsprings)
    2014-03-03 ~ 2019-12-31
    OF - Director → CIF 0
    Bartlett, George Derek Wilson
    Non Executive Director born in September 1948
    Individual (25 offsprings)
    2023-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Shepherd, Suzanne Marie
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 26
    Demmings, Keith Warner
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 27
    Walker, David Gordon
    Finance Director born in October 1968
    Individual (18 offsprings)
    Officer
    2003-04-16 ~ 2015-11-30
    OF - Director → CIF 0
    Walker, David Gordon
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-04-16 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 28
    Moffatt, Ian
    Managing Director born in June 1964
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Moreshead, Tracy Lindsay
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    2008-09-24 ~ 2010-06-30
    OF - Director → CIF 0
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Kivett, Melissa
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 31
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Secretary → CIF 0
  • 32
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Thomas, Perry Ian
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 34
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Sturgeon, Lee Harry
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 36
    Purdy, Stuart Edward, Mr.
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 37
    Schofield, Michael James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Thompson, Paul
    Director born in February 1967
    Individual (90 offsprings)
    Officer
    2002-06-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 39
    Foreman, Frederick Christopher
    Individual (16 offsprings)
    Officer
    2007-07-12 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 40
    Lewis-green, Deborah
    Administrative Director born in October 1953
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2004-04-14
    OF - Director → CIF 0
    Lewis-green, Deborah
    Mortgage Consultant
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-22 ~ 2000-06-22
    OF - Nominee Secretary → CIF 0
  • 43
    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, 3082 offsprings)
    Officer
    2009-04-22 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 44
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance

  • 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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.