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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 78
  • 1
    Myers, Robert John
    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
  • 2
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Andrews, David William
    Born in July 1949
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bucknall, Richard John Stafford
    Born in July 1948
    Individual (24 offsprings)
    Officer
    2009-06-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Priggen, John Edward Frederick
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2010-09-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 6
    Guttridge, Adrian Michael
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2012-12-10 ~ 2018-01-02
    OF - Director → CIF 0
  • 7
    Molineux, Patrick Sebastian Cruttwell
    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
  • 8
    Pieroni, William Nick
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, Anthony James
    Individual (52 offsprings)
    Officer
    2007-09-13 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 10
    Gilmour, Ewen Hamilton
    Born in August 1953
    Individual (36 offsprings)
    Officer
    2010-02-12 ~ 2014-05-12
    OF - Director → CIF 0
  • 11
    Allison, Derek Alan
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Lehane, Dymphna Ann
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 13
    Keese, Burkhard Rudolf
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2024-09-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Niblett, John Keith James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2015-02-16 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Mccann, Stephen Leslie
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Carson, Paul William
    Finance Director born in June 1981
    Individual (24 offsprings)
    Officer
    2013-09-25 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Robins, John Vernon Harry
    Born in February 1939
    Individual (49 offsprings)
    Officer
    2008-09-16 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    2005-07-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 19
    Gregory, James Edward
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 20
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2001-04-30 ~ 2002-05-15
    OF - Director → CIF 0
  • 21
    Montenegro Leon, Alvaro Jose
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 22
    Matcham, Dave John
    Director born in October 1961
    Individual (14 offsprings)
    Officer
    2007-03-20 ~ 2025-06-19
    OF - Director → CIF 0
  • 23
    Mcgrath, Gail
    Individual (10 offsprings)
    Officer
    2011-12-12 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 24
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2001-04-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Healy, Lindsay
    Individual (20 offsprings)
    Officer
    2004-03-13 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 27
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 28
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (37 offsprings)
    Officer
    2015-02-16 ~ 2025-09-01
    OF - Director → CIF 0
  • 29
    Tutoki, Jane Ann
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2012-06-15
    OF - Director → CIF 0
  • 30
    Guerin, Stephen John
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 31
    Hoggarth, Royston
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2018-01-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 32
    Day, Louise Annette
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 33
    Edwards, Nicholas
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2006-03-17 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    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
  • 35
    Halbard, Christopher Neal
    Director born in November 1966
    Individual (105 offsprings)
    Officer
    2023-04-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 36
    Schrader, Claire Nicola
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2024-08-19 ~ 2024-09-09
    OF - Director → CIF 0
  • 37
    Cliff, Alexandra Louise
    Cfo Of Lloyds born in January 1979
    Individual (26 offsprings)
    Officer
    2025-05-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 38
    Mott, Nicole
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 39
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2001-04-19 ~ 2001-04-30
    OF - Director → CIF 0
    2006-12-31 ~ 2014-09-11
    OF - Director → CIF 0
    Mcgovern, Sean Gerard
    Individual (19 offsprings)
    Officer
    2001-04-19 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 40
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2002-05-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 41
    Beard, Steven Mark
    Born in January 1974
    Individual (35 offsprings)
    Officer
    2005-09-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 42
    Juttla, Daljeet Singh
    Born in September 1986
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 43
    Jules, Steve Andre Anthony
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 44
    Gittings, David Howard, Mr.
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 45
    Flaquet, Stephane Marc Charles
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 46
    Mcculloch, Stewart William Robert
    Born in January 1963
    Individual (29 offsprings)
    Officer
    2009-02-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 47
    Myburgh, Anna Mathew
    Individual (8 offsprings)
    Officer
    2013-09-25 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 48
    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
  • 49
    Benjamin, John
    Born in August 1952
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Nath, Indranil, Dr
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2020-05-31
    OF - Director → CIF 0
  • 51
    Taylor, John Barry
    General Manager It Services born in October 1973
    Individual (16 offsprings)
    Officer
    2017-06-12 ~ 2020-10-05
    OF - Director → CIF 0
  • 52
    Buesnel, Clive Stephen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2004-02-11 ~ 2005-07-04
    OF - Director → CIF 0
  • 53
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2012-02-23 ~ 2014-11-30
    OF - Director → CIF 0
  • 54
    Chabvonga, Katie Louise
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ 2025-01-29
    OF - Director → CIF 0
  • 55
    Stone, Beverly Jayne
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-02-16
    OF - Director → CIF 0
  • 56
    Browne, Adele Theresa
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2007-06-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 57
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2004-03-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 58
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2003-12-31 ~ 2005-09-29
    OF - Director → CIF 0
  • 59
    Rainer, Kerry Jane
    Born in April 1977
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2023-04-26
    OF - Director → CIF 0
  • 60
    Gibson, Callum Hamish
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 61
    Hannan, Michael Cristopher Fitzgerald
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 62
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 63
    Knoblauch, Franz Josef
    Born in December 1964
    Individual (48 offsprings)
    Officer
    2002-10-31 ~ 2004-03-13
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Individual (48 offsprings)
    Officer
    2001-04-30 ~ 2004-03-13
    OF - Secretary → CIF 0
  • 64
    Pell, Anthony Maxwell
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2010-01-04 ~ 2015-05-19
    OF - Director → CIF 0
  • 65
    Dainty, Joseph Andrew
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 66
    Byrne, Patrick Michael
    Born in January 1959
    Individual (49 offsprings)
    Officer
    2009-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 67
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2025-09-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 68
    Leedham, Sophie
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 69
    Khoury-haq, Shirine
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2014-09-11 ~ 2015-12-16
    OF - Director → CIF 0
  • 70
    Ward, Michael Adam
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2010-02-26
    OF - Director → CIF 0
  • 71
    Cavallin, Paola
    Individual (4 offsprings)
    Officer
    2011-02-10 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 72
    Collins, Michael Geoffrey, Dr
    Born in June 1952
    Individual (23 offsprings)
    Officer
    2001-04-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 73
    Taylor, Michael Edward
    Born in May 1947
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2006-03-17
    OF - Director → CIF 0
  • 74
    Temple, Darren John
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2021-12-13
    OF - Director → CIF 0
  • 75
    Sebastian, Thomas John
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 76
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 77
    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, 5653 offsprings)
    Officer
    2019-12-03 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 78
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

INS-SURE HOLDINGS LIMITED

Period: 2001-04-19 ~ now
Company number: 04202239
Registered name
INS-SURE HOLDINGS LIMITED - now
Recent 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
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire GU14 7BF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-19 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-19
    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 3
  • 1
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.