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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 11
  • 1
    Mcpherson, Steven Robert
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2001-04-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Allen, Anthony Dennis Martin
    Born in November 1951
    Individual (23 offsprings)
    Officer
    2001-04-20 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Beckett, Sharon Patricia
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Harlow, David George
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2001-04-20 ~ 2013-12-31
    OF - Director → CIF 0
    Harlow, David George
    Individual (18 offsprings)
    Officer
    2001-04-20 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Hooper, Shaun Ian
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2017-09-27 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Mcpherson, Lisa Jane Teresa
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2001-04-20 ~ 2004-04-06
    OF - Director → CIF 0
  • 7
    Hay, James John
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2022-05-12 ~ 2023-01-09
    OF - Director → CIF 0
  • 8
    Warre, Caspar Alexis Mackintosh
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2000-09-13 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2000-09-13 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 11
    HYPERFORMANCE LIMITED
    03758951
    Garrick House, High Street, Hampton Hill, Hampton, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

INSURE YOUR MOTOR LIMITED

Period: 2000-10-11 ~ 2025-11-11
Company number: 04071046
Registered names
INSURE YOUR MOTOR LIMITED - Dissolved
CLAIMCHECK LIMITED - 2000-10-11
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • INSURE YOUR MOTOR LIMITED
    Info
    CLAIMCHECK LIMITED - 2000-10-11
    Registered number 04071046
    Mara House, Nantwich Road, Tarporley CW6 9UY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 and dissolved on 2025-11-11 (25 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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