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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 3
  • 1
    Vickers, Alexander Michael
    Director born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Knights, Jennifer Mary
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2005-11-16
    OF - Director → CIF 0
  • 2
    Henderson, Rebecca Mary
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    O Halloran, Paul Sebastian
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2001-11-23 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Henderson, Lisa
    Individual
    Officer
    icon of calendar 2001-11-23 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 7
    Farrow, Stephen
    Financial Director born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2019-04-30
    OF - Director → CIF 0
    Farrow, Stephen
    Financial Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 8
    Parkinson, Graham
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Deakin, Paul Anthony
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2019-12-01
    OF - Director → CIF 0
  • 10
    Cowan, Sandra Joyce
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-23 ~ 2001-11-23
    PE - Nominee Secretary → CIF 0
  • 14
    J. E. HENDERSON LIMITED - 1991-11-20
    icon of addressTrueman House, Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTRACTSURE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified

  • CONTRACTSURE LIMITED
    Info
    Registered number 04328146
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.