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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 7
  • 1
    Benson, Sean Bingley, Mr.
    Born in December 1959
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Phillip Elfed
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2002-04-04
    OF - Director → CIF 0
    Jones, Phillip Elfed
    Individual (8 offsprings)
    Officer
    2000-11-28 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 3
    Marshall, Samuel Fell
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2002-04-04
    OF - Director → CIF 0
  • 4
    England, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Derek Howard
    Born in September 1946
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2006-01-01
    OF - Director → CIF 0
    Green, Derek Howard
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    BERITH (NOMINEES) LIMITED
    02958159
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 127 offsprings)
    Officer
    2000-11-08 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 170 offsprings)
    Officer
    2000-11-08 ~ 2000-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

INNOVATIVE INSURANCE SOLUTIONS LIMITED

Period: 2000-12-29 ~ 2010-05-11
Company number: 04103687
Registered names
INNOVATIVE INSURANCE SOLUTIONS LIMITED - Dissolved
REDI-27 LIMITED - 2000-12-29 04200737... (more)
Standard Industrial Classification
9305 - Other Service Activities N.e.c.
6720 - Auxiliary Insurance & Pension Fund

  • INNOVATIVE INSURANCE SOLUTIONS LIMITED
    Info
    REDI-27 LIMITED - 2000-12-29
    Registered number 04103687
    Causeway House, 1 Dane Street, Bishops Storford, Herts CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2010-05-11 (9 years 6 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.