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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 38
  • 1
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jaksic, Drazen
    Sales & Marketing Director born in April 1967
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Mills, Andrew Simon
    European Compliance Director born in February 1967
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 4
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2014-06-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Gvero, Slavko
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Boettger, Marko
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Reid, Matthew Richard
    Director Of Direct Distribution Uk born in April 1974
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 8
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 9
    Carter, Michael John
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Pringle, Martin John
    Chief Financial Officer born in November 1969
    Individual (22 offsprings)
    Officer
    2010-05-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 11
    Green, Derek Howard
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Hopkins, Trevor Charles William
    Individual (6 offsprings)
    Officer
    2008-04-02 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 13
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ 2019-11-04
    OF - Director → CIF 0
  • 14
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 15
    Morris, Andrew James
    Chief Marketing Officer born in September 1971
    Individual (24 offsprings)
    Officer
    2014-06-02 ~ 2015-08-03
    OF - Director → CIF 0
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (24 offsprings)
    2017-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 16
    Harrison, Christopher Michael
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Trevino, Felipe Sanchez
    Born in October 1964
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
    2017-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (92 offsprings)
    Officer
    2019-11-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 20
    Hyldon, Charlotte Isabel Catherine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Bartlett, George Derek Wilson
    Chairman And Non Executive Director born in September 1948
    Individual (25 offsprings)
    Officer
    2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 22
    Woolnough, Christopher
    Uk Managing Dir Connected Living born in July 1983
    Individual (26 offsprings)
    Officer
    2024-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 23
    Demmings, Keith Warner
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 24
    Walker, David Gordon
    Finance Director born in October 1968
    Individual (18 offsprings)
    Officer
    2005-03-20 ~ 2014-03-03
    OF - Director → CIF 0
    Walker, David Gordon
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2005-03-20 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 25
    Moffatt, Ian
    Managing Director born in June 1964
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Ebbett, Stephen Leon
    Born in May 1979
    Individual (1 offspring)
    Officer
    2011-03-29 ~ 2014-03-03
    OF - Director → CIF 0
    Ebbett, Stephen Leon
    Chief Digital Officer born in May 1979
    Individual (1 offspring)
    2015-08-03 ~ 2017-12-04
    OF - Director → CIF 0
  • 27
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (17 offsprings)
    Officer
    2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 28
    Kivett, Melissa
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 29
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 30
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 31
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Thompson, Paul
    Director born in February 1967
    Individual (90 offsprings)
    Officer
    2005-03-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Basinger, Robert George
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2017-09-15
    OF - Director → CIF 0
  • 34
    Foreman, Frederick Christopher
    Individual (16 offsprings)
    Officer
    2007-07-12 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 35
    260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (5 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
  • 36
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Director → CIF 0
  • 37
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Secretary → CIF 0
  • 38
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2009-04-22 ~ 2021-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSURANT DIRECT LIMITED

Period: 2008-06-11 ~ now
Company number: 05399683
Registered names
ASSURANT DIRECT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSURANT DIRECT LIMITED
    Info
    SWANSURE DIRECT LIMITED - 2008-06-11
    Registered number 05399683
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ASSURANT DIRECT LIMITED
    S
    Registered number 05399683
    Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ASSURANT CO. (NI), LTD
    NI689844
    Forsyth House, Cromac Square, Belfast, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ASSURANT CO. (PG UK), LTD
    12927466
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    ASSURANT INTERMEDIARY LIMITED
    - now 04019801
    D & D HOMECARE LTD - 2007-10-11
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    ISMASH UK TRADING LIMITED
    09347088
    Holborn Gate 330 High Holborn, Holborn, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    TWG SERVICES LIMITED
    - now 01883565
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    LEGIBUS 539 LIMITED - 1985-04-19
    Twenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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