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 80
  • 1
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-02-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Hannan, Michael Cristopher Fitzgerald
    Director born in September 1942
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Benjamin, John
    Director born in August 1952
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 6
    Chabvonga, Katie Louise
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Cane, Stephen Paul
    C E O born in July 1953
    Individual (22 offsprings)
    Officer
    2002-05-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (26 offsprings)
    Officer
    2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 9
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2011-12-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 10
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (35 offsprings)
    Officer
    2010-02-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 12
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 14
    Jules, Steve Andre Anthony
    Accountant born in August 1980
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    James, Robert Vince
    Born in May 1954
    Individual (11 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (11 offsprings)
    2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 16
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (32 offsprings)
    Officer
    2012-02-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 17
    Montenegro Leon, Alvaro Jose
    Transformation Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 18
    Magnus, Laurence Henry Philip, Sir
    Banker born in September 1955
    Individual (38 offsprings)
    Officer
    2001-04-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 19
    Healy, Lindsay
    Individual (20 offsprings)
    Officer
    2004-03-13 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 20
    Tutoki, Jane Ann
    Executive Director born in December 1958
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2012-06-15
    OF - Director → CIF 0
  • 21
    Matcham, Dave John
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2007-03-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 22
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 23
    Sebastian, Thomas John
    Vice President, Business born in February 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Nicholson, Jarrod Dene
    Marketing born in March 1975
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Leedham, Sophie
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 26
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 27
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 28
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual (16 offsprings)
    Officer
    2012-12-10 ~ 2018-01-02
    OF - Director → CIF 0
  • 29
    Browne, Adele Theresa
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2007-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 30
    Whitaker, Gary Neville
    Lawyer born in August 1963
    Individual (100 offsprings)
    Officer
    2001-03-22 ~ 2001-04-30
    OF - Director → CIF 0
  • 31
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (24 offsprings)
    Officer
    2009-06-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Masojada, Bronislaw Edmund
    Insurance Executive born in December 1961
    Individual (49 offsprings)
    Officer
    2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Taylor, Michael Edward
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 34
    Flaquet, Stephane Marc Charles
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 35
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (49 offsprings)
    Officer
    2009-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 36
    Myburgh, Anna Mathew
    Individual (8 offsprings)
    Officer
    2013-09-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 37
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 38
    Andrews, David William
    Accountant born in July 1949
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Khoury-haq, Shirine
    Director Of Operations, Lloyds born in August 1971
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 40
    Ward, Michael Adam
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 41
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (38 offsprings)
    Officer
    2010-09-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 42
    Pieroni, William Nick
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Stone, Beverly Jayne
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 44
    Hoggarth, Royston
    Director born in February 1962
    Individual (47 offsprings)
    Officer
    2018-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 45
    Knoblauch, Franz Josef
    Company Secretary born in December 1964
    Individual (47 offsprings)
    Officer
    2002-10-31 ~ 2004-03-13
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Company Secretary
    Individual (47 offsprings)
    Officer
    2001-04-30 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 46
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 47
    Temple, Darren John
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 48
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (81 offsprings)
    Officer
    2023-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 49
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (14 offsprings)
    Officer
    2017-06-12 ~ 2020-10-05
    OF - Director → CIF 0
  • 50
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 51
    Day, Louise Annette
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 52
    Mcgovern, Sean Gerard
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2006-12-31 ~ 2014-09-11
    OF - Director → CIF 0
  • 53
    Allison, Derek Alan
    None Supplied born in August 1971
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 54
    Rainer, Kerry Jane
    Outsourcing Claims born in April 1977
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 55
    Mott, Nicole
    Chief Of Staff born in December 1975
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 56
    Edwards, Nicholas
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 57
    Niblett, John Keith James
    Chief Information Officer born in March 1973
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 58
    Mcdonagh Reynolds, Karen
    Transformation Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-09-14 ~ 2023-04-26
    OF - Director → CIF 0
    2022-09-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 59
    Mccann, Stephen Leslie
    Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 60
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (66 offsprings)
    Officer
    2004-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 61
    Cavallin, Paola
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 62
    Gittings, David Howard, Mr.
    Director born in July 1954
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 63
    Buesnel, Clive Stephen
    Managing Director born in November 1967
    Individual (19 offsprings)
    Officer
    2004-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 64
    Molineux, Patrick Sebastian Cruttwell
    None Supplied born in October 1966
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
    Molineux, Patrick
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ 2026-01-01
    OF - Director → CIF 0
  • 65
    Myers, Robert John
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2014-05-23
    OF - Director → CIF 0
    2015-05-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 66
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2025-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 67
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 68
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (31 offsprings)
    Officer
    2015-02-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 69
    Carroll, Timothy Joseph
    Chief Exexcutive born in October 1955
    Individual (61 offsprings)
    Officer
    2001-04-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 70
    Nath, Indranil, Dr
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 71
    Townsend, Roger Charles
    Director born in March 1948
    Individual (26 offsprings)
    Officer
    2005-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 72
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 73
    Beard, Steven Mark
    Director born in January 1974
    Individual (32 offsprings)
    Officer
    2005-09-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 74
    George, Peter
    Chief Operating Officer born in April 1960
    Individual (16 offsprings)
    Officer
    2003-12-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 75
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (49 offsprings)
    Officer
    2008-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 76
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2019-12-03 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 77
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    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
  • 78
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 79
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    2000-12-13 ~ 2001-03-22
    OF - Nominee Director → CIF 0
  • 80
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    2000-12-13 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INS-SURE SERVICES LIMITED

Period: 2001-03-28 ~ now
Company number: 04124846
Registered names
INS-SURE SERVICES LIMITED - now
HEXAGON 272 LIMITED - 2001-03-28 04159808... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • INS-SURE SERVICES LIMITED
    Info
    HEXAGON 272 LIMITED - 2001-03-28
    Registered number 04124846
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 April 2026 and licensed under the Open Government Licence v3.0.