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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
    Hansen, Julie
    Sales Director born in March 1971
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ 2025-07-20
    OF - Director → CIF 0
  • 2
    Allen, David
    Accountant born in September 1943
    Individual (8 offsprings)
    Officer
    2001-01-22 ~ 2019-10-05
    OF - Director → CIF 0
  • 3
    Shires, Paul Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Courtney Charles
    Commercial Director born in July 1974
    Individual (7 offsprings)
    Officer
    2018-05-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual (9 offsprings)
    Officer
    2001-01-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Cawse, Roger Bruce
    Chief Executive born in June 1950
    Individual (11 offsprings)
    Officer
    2001-06-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Burton, Jonathan Robert
    Chartered Accountant born in September 1967
    Individual (6 offsprings)
    Officer
    2017-09-27 ~ 2018-04-06
    OF - Director → CIF 0
    Burton, Jonathan Robert
    Accountant
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 8
    Phizacklea, Alan Eric
    Property Developer born in August 1951
    Individual (4 offsprings)
    Officer
    2001-01-22 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Maddison, David
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2019-08-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 10
    Jervis, Lee
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 11
    Alexandra House, Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTH SHIELD INSURANCE SERVICES LIMITED

Period: 2001-01-22 ~ now
Company number: 04145366
Registered name
HEALTH SHIELD INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
100,443 GBP2024-12-31
100,443 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,125 GBP2024-12-31
-6,125 GBP2023-12-31
Net Current Assets/Liabilities
94,318 GBP2024-12-31
94,318 GBP2023-12-31
Total Assets Less Current Liabilities
94,318 GBP2024-12-31
94,318 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
94,318 GBP2024-12-31
94,318 GBP2023-12-31
Equity
94,318 GBP2024-12-31
94,318 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HEALTH SHIELD INSURANCE SERVICES LIMITED
    Info
    Registered number 04145366
    Electra Way, Crewe Business Park, Crewe, Cheshire CW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.