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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 12
  • 1
    Mccaffrey, James William
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2015-03-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 2
    Hartigan, Matthew James
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hatch, Nicholas Gary
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2024-10-11 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Petrou, Eleanor Maysel
    Insurance Broker born in October 1946
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Grieb, Stuart James
    Director born in June 1974
    Individual (30 offsprings)
    Officer
    2020-11-05 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Fuller, Judith Ann
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 8
    Lewer, Simon
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-12-22
    OF - Director → CIF 0
  • 9
    Perry, David Andrew
    Investment Director born in May 1962
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    Lyons, Derek George William
    Insurance Broker born in May 1953
    Individual (7 offsprings)
    Officer
    2016-05-23 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Derek Lyons
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Has significant influence or controlCIF 0
  • 11
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (83 offsprings)
    Officer
    2019-05-21 ~ 2020-11-05
    OF - Director → CIF 0
  • 12
    TRIMULGHERRY INVESTMENTS LIMITED
    09390078
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLCOVER INSURANCE BROKERS LTD

Period: 2004-02-11 ~ now
Company number: 05040684
Registered name
ALLCOVER INSURANCE BROKERS LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

  • ALLCOVER INSURANCE BROKERS LTD
    Info
    Registered number 05040684
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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