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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
Active 11
  • 1
    Molineux, Patrick
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Flaquet, Stephane Marc Charles
    Chief Operating Officer born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Day, Louise Annette
    Chief Operating Officer born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    James, Robert Vince
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Juttla, Daljeet Singh
    None Supplied born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Lehane, Dymphna Ann
    Independent Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Callum Hamish
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Woodfine, Michael Charles
    Solicitor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Crawford, Alan Shaun William
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 68
  • 1
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Khoury-haq, Shirine
    Director Of Operations, Lloyds born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Cane, Stephen Paul
    C E O born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Molineux, Patrick Sebastian Cruttwell
    None Supplied born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Carroll, Timothy Joseph
    Chief Executive born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Stone, Beverly Jayne
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 10
    Taylor, Michael Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 11
    Carson, Paul William
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 12
    Mcgrath, Gail
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 13
    Temple, Darren John
    Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 14
    Matcham, Dave John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 15
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 16
    Browne, Adele Theresa
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 17
    Edwards, Nicholas
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 18
    Rainer, Kerry Jane
    Outsourcing Claims born in April 1977
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 19
    Chabvonga, Katie Louise
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2024-08-19 ~ 2025-01-29
    OF - Director → CIF 0
  • 20
    Mccann, Stephen Leslie
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Hannan, Michael Cristopher Fitzgerald
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 22
    Healy, Lindsay
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 23
    Mott, Nicole
    Chief Of Staff born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 24
    George, Peter
    Cheif Operating Officer born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 25
    Townsend, Roger Charles
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 26
    Myburgh, Anna Mathew
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 27
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2020-10-05
    OF - Director → CIF 0
  • 28
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 29
    Mcgovern, Sean Gerard
    Lawyer born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
    Mcgovern, Sean Gerard
    Director born in May 1970
    Individual (6 offsprings)
    icon of calendar 2006-12-31 ~ 2014-09-11
    OF - Director → CIF 0
    Mcgovern, Sean Gerard
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 30
    Hoggarth, Royston
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 31
    Niblett, John Keith James
    Chief Information Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 32
    Cavallin, Paola
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 33
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 35
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 36
    Montenegro Leon, Alvaro Jose
    Transformation Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 37
    Buesnel, Clive Stephen
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 38
    Ward, Michael Adam
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 39
    Masojada, Bronislaw Edmund
    Insurance Executive born in December 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 40
    Nath, Indranil, Dr
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 41
    Allison, Derek Alan
    None Supplied born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 42
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 43
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 44
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Benjamin, John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 46
    Prettejohn, Nicholas Edward Tucker
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 47
    Tutoki, Jane Ann
    Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2012-06-15
    OF - Director → CIF 0
  • 48
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 49
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 50
    Myers, Robert John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2014-05-23
    OF - Director → CIF 0
    icon of calendar 2015-05-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 51
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 52
    Andrews, David William
    Accountant born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 53
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 54
    Magnus, Laurence Henry Philip, Sir
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 55
    Knoblauch, Franz Josef
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2004-03-13
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 56
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 57
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 58
    Dainty, Joseph Andrew
    Transformation Director - Insurance born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 59
    Beard, Steven Mark
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 60
    Sebastian, Thomas John
    Vice President, Business born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 61
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 62
    Jules, Steve Andre Anthony
    Accountant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 63
    Leedham, Sophie
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 64
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 65
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 66
    Gittings, David Howard, Mr.
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 67
    Mcdonagh Reynolds, Karen
    Transformation Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-04-26
    OF - Director → CIF 0
    icon of calendar 2022-09-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 68
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (601 offsprings)
    Officer
    2019-12-03 ~ 2025-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INS-SURE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • INS-SURE HOLDINGS LIMITED
    Info
    Registered number 04202239
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2001-04-19 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • INS-SURE HOLDINGS LIMITED
    S
    Registered number 04202239
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7BF
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PROOFEMIT LIMITED - 1993-05-26
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.