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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 4
  • 1
    Bibby, Christopher Paul
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Alexander Percy
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
    Peters, Alexander Percy
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Warre, Caspar Alexis Mackintosh
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    18-19 Station Road, Elmbrook House, 18-19 Station Road, Sunbury-on-thames, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ryan, Gillian
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2011-02-02
    OF - Director → CIF 0
    2011-02-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Carey, Gerald
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    2004-01-26 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Hooper, Shaun Ian
    Non-Executive Director born in March 1972
    Individual
    Officer
    2021-03-02 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Dewhurst, Julia Mary
    Born in July 1966
    Individual
    Officer
    2008-10-20 ~ 2025-12-09
    OF - Director → CIF 0
    Dewhurst, Julia Mary
    Individual
    Officer
    2015-07-20 ~ 2025-12-09
    OF - Secretary → CIF 0
  • 5
    Carey, Patricia Mary
    Director born in September 1951
    Individual
    Officer
    2005-09-15 ~ 2005-12-07
    OF - Director → CIF 0
  • 6
    Pegler, Mark James
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ryan, Dennis David
    Non-Executive Chairman born in February 1960
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2021-03-02
    OF - Director → CIF 0
    Ryan, Dennis David
    Director
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2006-08-29
    OF - Secretary → CIF 0
    Mr Dennis David Ryan
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Orton, Howard Allinson
    Director born in October 1956
    Individual
    Officer
    2006-08-29 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Flaherty, Anthony Edward
    Director born in September 1973
    Individual
    Officer
    2007-04-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Bown, Barry John
    Chief Executive Officer born in March 1981
    Individual
    Officer
    2013-10-04 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Coppock, Stephen James
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2015-06-30
    OF - Director → CIF 0
    Coppock, Stephen James
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Hatfield, John Paul
    Chief Executive Officer born in April 1966
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Bolton, Mark Robert
    Non-Executive Director born in April 1959
    Individual
    Officer
    2019-04-06 ~ 2020-06-08
    OF - Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-12-16 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
  • 16
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-12-16 ~ 2004-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAYINSURE.COM LIMITED

Previous name
HALLCO 978 LIMITED - 2004-02-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • DAYINSURE.COM LIMITED
    Info
    HALLCO 978 LIMITED - 2004-02-11
    Registered number 04996289
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire CW6 9UY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • DAYINSURE.COM LIMITED
    S
    Registered number 04996289
    Mara House, Nantwich Road, Tarporley, England, CW6 9UY
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.