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
    Crawford, Alan Shaun William
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Lehane, Dymphna Ann
    Independent Director born in June 1963
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Robert Vince
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Juttla, Daljeet Singh
    None Supplied born in September 1986
    Individual (9 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Callum Hamish
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Matcham, Dave John
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Molineux, Patrick
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 10
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Myers, Robert John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2014-05-23
    OF - Director → CIF 0
    2015-05-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Taylor, Michael Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 3
    Prettejohn, Nicholas Edward Tucker
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Masojada, Bronislaw Edmund
    Insurance Executive born in December 1961
    Individual (16 offsprings)
    Officer
    2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Magnus, Laurence Henry Philip, Sir
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2001-04-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 6
    Gilmour, Ewen Hamilton
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2010-02-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    Sebastian, Thomas John
    Vice President, Business born in February 1970
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Hoggarth, Royston
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2020-10-05
    OF - Director → CIF 0
  • 10
    Myburgh, Anna Mathew
    Individual
    Officer
    2013-09-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 11
    Allison, Derek Alan
    None Supplied born in August 1971
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Hannan, Michael Cristopher Fitzgerald
    Director born in September 1942
    Individual
    Officer
    2001-04-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Buesnel, Clive Stephen
    Managing Director born in November 1967
    Individual
    Officer
    2004-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 14
    Browne, Adele Theresa
    Director born in November 1968
    Individual
    Officer
    2007-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Tutoki, Jane Ann
    Executive Director born in December 1958
    Individual
    Officer
    2011-09-29 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Carson, Paul William
    Finance Director born in June 1981
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Byrne, Patrick Michael
    Managing Director born in January 1959
    Individual (33 offsprings)
    Officer
    2009-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 18
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 19
    Niblett, John Keith James
    Chief Information Officer born in March 1973
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Mott, Nicole
    Chief Of Staff born in December 1979
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 21
    Pell, Anthony Maxwell
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 22
    James, Robert Vince
    Insurance, Transformation Director, Lloyd'S born in May 1954
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 23
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    2010-09-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 24
    Carroll, Timothy Joseph
    Chief Executive born in October 1955
    Individual (10 offsprings)
    Officer
    2001-04-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 25
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Andrews, David William
    Accountant born in July 1949
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Bucknall, Richard John Stafford
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2009-06-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Jules, Steve Andre Anthony
    Accountant born in August 1980
    Individual (1 offspring)
    Officer
    2016-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 29
    Ward, Michael Adam
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 30
    Rainer, Kerry Jane
    Outsourcing Claims born in April 1977
    Individual
    Officer
    2020-10-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 31
    Temple, Darren John
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 32
    Healy, Lindsay
    Individual (8 offsprings)
    Officer
    2004-03-13 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 33
    Benjamin, John
    Director born in August 1952
    Individual
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Khoury-haq, Shirine
    Director Of Operations, Lloyds born in August 1971
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 35
    George, Peter
    Cheif Operating Officer born in April 1960
    Individual (6 offsprings)
    Officer
    2003-12-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 36
    Mcculloch, Stewart William Robert
    Implementation Director born in January 1963
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 37
    Gallagher, Anthony James
    Individual
    Officer
    2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 38
    Fisher, Darren Michael
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    2004-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Mcdonagh Reynolds, Karen
    Transformation Director born in July 1972
    Individual (1 offspring)
    Officer
    2022-09-14 ~ 2023-04-26
    OF - Director → CIF 0
    2022-09-14 ~ 2024-10-08
    OF - Director → CIF 0
  • 40
    Guerin, Stephen John
    Finance Director born in June 1981
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 41
    Mcgovern, Sean Gerard
    Lawyer born in May 1970
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
    Mcgovern, Sean Gerard
    Director born in May 1970
    Individual (6 offsprings)
    2006-12-31 ~ 2014-09-11
    OF - Director → CIF 0
    Mcgovern, Sean Gerard
    Lawyer
    Individual (6 offsprings)
    Officer
    2001-04-19 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 42
    Mcgrath, Gail
    Individual
    Officer
    2011-12-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 43
    Cusack, Julian Michael
    Accountant born in November 1950
    Individual
    Officer
    2001-04-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 44
    Montenegro Leon, Alvaro Jose
    Transformation Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-05-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 45
    Chabvonga, Katie Louise
    Director born in January 1979
    Individual
    Officer
    2024-08-19 ~ 2025-01-29
    OF - Director → CIF 0
  • 46
    Hurst-bannister, Barnabas John
    Insurance born in November 1952
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 47
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2023-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 48
    Dainty, Joseph Andrew
    Transformation Director - Insurance born in September 1966
    Individual (1 offspring)
    Officer
    2021-12-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 49
    Stone, Beverly Jayne
    Director born in February 1970
    Individual
    Officer
    2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 50
    Gittings, David Howard, Mr.
    Director born in July 1954
    Individual
    Officer
    2014-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 51
    Robins, John Vernon Harry
    Company Director born in February 1939
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 52
    Guttridge, Adrian Michael
    Exec Director born in April 1962
    Individual
    Officer
    2012-12-10 ~ 2018-01-02
    OF - Director → CIF 0
  • 53
    Gregory, James Edward
    Finance Director born in January 1975
    Individual (12 offsprings)
    Officer
    2014-11-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 54
    Nath, Indranil, Dr
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 55
    Cavallin, Paola
    Individual
    Officer
    2011-02-10 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 56
    Mccann, Stephen Leslie
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Leedham, Sophie
    Director born in April 1964
    Individual
    Officer
    2022-03-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 58
    Beard, Steven Mark
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 59
    Cane, Stephen Paul
    C E O born in July 1953
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 60
    Edwards, Nicholas
    Director born in November 1973
    Individual
    Officer
    2006-03-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 61
    Molineux, Patrick Sebastian Cruttwell
    None Supplied born in October 1966
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 62
    Townsend, Roger Charles
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2005-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 63
    Knoblauch, Franz Josef
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2004-03-13
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2004-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INS-SURE HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
70100 - Activities Of Head Offices
Related profiles found in government register
  • INS-SURE HOLDINGS LIMITED
    Info
    Registered number 04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • INS-SURE HOLDINGS LIMITED
    S
    Registered number 04202239
    110 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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.