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 52
  • 1
    Clement, Paul
    Born in January 1965
    Individual (46 offsprings)
    Officer
    2001-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Morris, Gerard
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Judy Linnell
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Minahan, Michael Paul
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2013-12-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 7
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Hames, Neil Gregory
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2001-01-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Page, Anthony Jonathan
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Pritchard, Paul
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2009-03-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Humphreys, Gary
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2013-12-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 12
    Dagger, John Michael Wilkinson
    Born in January 1951
    Individual (24 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Individual (24 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 13
    Finlay, William David
    Born in April 1961
    Individual (32 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 14
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Marriage, Simon Charles
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2000-10-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Dunn, Alexander
    Born in April 1953
    Individual (27 offsprings)
    Officer
    2010-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 18
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 19
    Rowney, Richard Alexander
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 20
    Loose, Stephen William
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2007-12-17
    OF - Director → CIF 0
  • 21
    Holland, Richard Francis
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2009-03-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 22
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 23
    Escott, Brent
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Gamble, Richard Arthur
    Born in September 1939
    Individual (21 offsprings)
    Officer
    2008-01-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 25
    Dunkerley, Andrew John
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2004-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Meyer, Ian Russell
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2007-01-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 27
    Cosh, Paul Nigel
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2004-10-29 ~ 2009-03-03
    OF - Director → CIF 0
  • 28
    Milton, Arthur
    Born in November 1951
    Individual (28 offsprings)
    Officer
    2007-01-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 29
    Anderson, Stuart
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Lampshire, Philip John
    Individual (30 offsprings)
    Officer
    2004-10-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 31
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 32
    Hill, Christopher Derek
    Born in January 1956
    Individual (30 offsprings)
    Officer
    2004-10-29 ~ 2007-12-12
    OF - Director → CIF 0
  • 33
    Bunker, Philip Mark
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 34
    Barber, Keith John
    Born in May 1974
    Individual (124 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 35
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 36
    Mortimer, Michael John
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 37
    Morrell, Jon Michael
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2010-05-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 38
    Kellie, Judith Ann
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2008-01-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 39
    Beer, Andrew John
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 40
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2004-10-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Kalbraier, Graeme Richard
    Born in April 1954
    Individual (51 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    2004-10-29 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 43
    Sandhu, Iqbal Singh
    Born in May 1976
    Individual (13 offsprings)
    Officer
    2013-06-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 44
    Castle, Stephen Victor
    Born in December 1957
    Individual (73 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 45
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 46
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2009-01-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 47
    Shepherd, Lisa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 48
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2008-01-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 49
    Townsend, Mark Edward
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2009-03-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 52
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2009-03-03 ~ 2013-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HERO INSURANCE SERVICES LIMITED

Period: 2007-01-11 ~ 2016-03-29
Company number: 04092570
Registered names
HERO INSURANCE SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • HERO INSURANCE SERVICES LIMITED
    Info
    DIRECT MOTORLINE LIMITED - 2007-01-11
    Registered number 04092570
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2016-03-29 (15 years 5 months). The status of the company number is Dissolved.
    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.