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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 28
  • 1
    Stouls, Guy
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2007-03-22 ~ 2008-08-06
    OF - Director → CIF 0
  • 2
    Pagden, Robin Dermer
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-05-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Teale, Susan Nicola
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2021-03-26 ~ 2023-10-08
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2007-03-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Shortle, Tina Marie
    Marketing born in March 1966
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2005-09-23
    OF - Director → CIF 0
  • 6
    Fleming, Anna Marie Ellen
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ 2024-06-19
    OF - Director → CIF 0
  • 7
    Bobby, Christopher Graham
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-05-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Blanc, Amanda Jayne
    Company Director born in August 1967
    Individual (68 offsprings)
    Officer
    2016-02-04 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    Bye, Karina Jane
    Individual (60 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Drouffe, Jean Paul Dominique Louis
    Company Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Riddy, Caroline Anne
    Born in February 1978
    Individual (20 offsprings)
    Officer
    2021-03-26 ~ 2024-06-19
    OF - Director → CIF 0
  • 12
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Maso Y Guell Rivet, Philippe Louis Herbert
    Company Director born in February 1966
    Individual (40 offsprings)
    Officer
    2007-03-22 ~ 2011-03-02
    OF - Director → CIF 0
  • 14
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 15
    Malik, Waseem Ullah
    Company Director born in July 1976
    Individual (20 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Matras, Laurent Michel Robert
    Company Director born in February 1969
    Individual (19 offsprings)
    Officer
    2007-03-22 ~ 2007-12-29
    OF - Director → CIF 0
  • 17
    Poupart-lafarge, Bertrand
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2012-12-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Distefano, Marco Daniel Hook
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    2007-03-22 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 20
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (32 offsprings)
    Officer
    2004-11-26 ~ 2012-06-19
    OF - Director → CIF 0
    Hardy, Stephen Nicholas
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2004-11-26 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 21
    Masson, Yves
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2013-02-27 ~ 2015-12-05
    OF - Director → CIF 0
  • 22
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (22 offsprings)
    Officer
    2004-11-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Coupland, Emily Elizabeth
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 24
    Hiddleston, David James
    Company Director Insura born in July 1943
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2007-03-22
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 26
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 18 offsprings)
    Officer
    2005-09-23 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
  • 28
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SWIFTCOVER INSURANCE SERVICES LTD

Period: 2004-12-09 ~ now
Company number: 05298352
Registered names
SWIFTCOVER INSURANCE SERVICES LTD - now
Standard Industrial Classification
65120 - Non-life Insurance

  • SWIFTCOVER INSURANCE SERVICES LTD
    Info
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    Registered number 05298352
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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 March 2026 and licensed under the Open Government Licence v3.0.