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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 19
  • 1
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (56 offsprings)
    Officer
    2001-11-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Parkinson, Graham
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2013-07-23 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (44 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (28 offsprings)
    Officer
    2018-01-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Matthew James Chadwick
    Individual (2 offsprings)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    O Halloran, Paul Sebastian
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (66 offsprings)
    Officer
    2018-02-09 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Deakin, Paul Anthony
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Farrow, Stephen
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2003-01-15 ~ 2019-04-30
    OF - Director → CIF 0
    Farrow, Stephen
    Financial Director
    Individual (38 offsprings)
    Officer
    2002-05-02 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2022-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cowan, Sandra Joyce
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Henderson, Lisa
    Individual (3 offsprings)
    Officer
    2001-11-23 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 14
    Knights, Jennifer Mary
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2002-05-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Secretary → CIF 0
  • 16
    HENDERSON INSURANCE BROKERS LIMITED
    - now 01985767 04328154
    J. E. HENDERSON LIMITED - 1991-11-20
    Trueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (41 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2020-05-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-11-23 ~ 2001-11-23
    OF - Nominee Director → CIF 0
  • 19
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 205 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTRACTSURE LIMITED

Period: 2001-11-23 ~ 2024-08-08
Company number: 04328146
Registered name
CONTRACTSURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Due to be dissolved on 2024-08-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance

  • CONTRACTSURE LIMITED
    Info
    Registered number 04328146
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2024-08-08 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.