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
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 2
    Minahan, Michael Paul
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Anderson, Stuart
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2013-06-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 5
    Dunn, Alexander
    Company Director born in April 1953
    Individual (24 offsprings)
    Officer
    2010-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Morrell, Jon Michael
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2010-05-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Kalbraier, Graeme Richard
    Insurance Manager born in April 1954
    Individual (49 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2007-01-19 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Shepherd, Lisa
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Abercromby, Keith William
    Director born in March 1964
    Individual (69 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 12
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Mortimer, Michael John
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 14
    Bunker, Philip Mark
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 16
    Jones, Judy Linnell
    Manager born in December 1953
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Kellie, Judith Ann
    Insurance Consultant born in February 1948
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2008-10-14
    OF - Director → CIF 0
  • 18
    Holland, Richard Francis
    Director born in September 1964
    Individual (27 offsprings)
    Officer
    2009-03-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 19
    Dagger, John Michael Wilkinson
    Chtd Accountant born in January 1951
    Individual (22 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Director → CIF 0
    Dagger, John Michael Wilkinson
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2001-01-23 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2004-10-29 ~ 2005-06-24
    OF - Director → CIF 0
    2007-04-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Townsend, Mark Edward
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2009-03-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (59 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 24
    Hames, Neil Gregory
    Insurance Manager born in December 1949
    Individual (6 offsprings)
    Officer
    2001-01-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (158 offsprings)
    Officer
    2004-10-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 27
    Salsbury, Peter Leslie
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    2008-01-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 28
    Barber, Keith John
    Company Director born in May 1974
    Individual (118 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 29
    Lampshire, Philip John
    Individual (19 offsprings)
    Officer
    2004-10-29 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 30
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 31
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2004-10-29 ~ 2009-03-03
    OF - Director → CIF 0
  • 32
    Gamble, Richard Arthur
    Chartered Accountant born in September 1939
    Individual (20 offsprings)
    Officer
    2008-01-03 ~ 2008-10-14
    OF - Director → CIF 0
  • 33
    Hill, Christopher Derek
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2004-10-29 ~ 2007-12-12
    OF - Director → CIF 0
  • 34
    Loose, Stephen William
    Operations Director born in July 1968
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2007-12-17
    OF - Director → CIF 0
  • 35
    Beer, Andrew John
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual (7 offsprings)
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 36
    Marriage, Simon Charles
    Chartered Accountant born in March 1954
    Individual (12 offsprings)
    Officer
    2000-10-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Humphreys, Gary
    Company Director born in May 1965
    Individual (88 offsprings)
    Officer
    2013-12-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 38
    Morris, Gerard
    Commercial Director born in November 1963
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ 2012-12-01
    OF - Director → CIF 0
  • 39
    Pritchard, Paul
    Finance Director born in March 1957
    Individual (12 offsprings)
    Officer
    2009-03-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 40
    Dunkerley, Andrew John
    Chartered Accountant born in March 1956
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (120 offsprings)
    Officer
    2013-12-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 42
    Meyer, Ian Russell
    Insurance Broker born in June 1965
    Individual (5 offsprings)
    Officer
    2007-01-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 43
    Rogers, Michael John
    Group Chief Exec born in July 1964
    Individual (42 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 44
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 45
    Clement, Paul
    Manager born in January 1965
    Individual (43 offsprings)
    Officer
    2001-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    Daniels, Steven Michael
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2008-10-14 ~ 2009-03-03
    OF - Director → CIF 0
  • 47
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 48
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 49
    Finlay, William David
    Finance Director born in April 1961
    Individual (30 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 50
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 51
    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, 509 offsprings)
    Officer
    2009-03-03 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.