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
Active 3
  • 1
    Shires, Paul Robert
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Lee
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAlexandra House, Electra Way, Crewe Business Park, Crewe, Cheshire, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Marsh, Courtney Charles
    Commercial Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Phizacklea, Alan Eric
    Property Developer born in August 1951
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Maddison, David
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2022-06-02
    OF - Director → CIF 0
  • 4
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Cawse, Roger Bruce
    Chief Executive born in June 1950
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    Allen, David
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2019-10-05
    OF - Director → CIF 0
  • 7
    Hansen, Julie
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2025-07-20
    OF - Director → CIF 0
  • 8
    Burton, Jonathan Robert
    Chartered Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2018-04-06
    OF - Director → CIF 0
    Burton, Jonathan Robert
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2017-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH SHIELD INSURANCE SERVICES LIMITED

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
    icon of addressElectra Way, Crewe Business Park, Crewe, Cheshire CW1 6HS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years). 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.