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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 5
  • 1
    Machin, Timothy
    Born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Trevino, Felipe Sanchez
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hyldon, Charlotte Isabel Catherine
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address260, Interstate North Circle Se, Atlanta, Ga, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Director born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Green, Derek Howard
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-03-20 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    Walker, David Gordon
    Finance Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2014-03-03
    OF - Director → CIF 0
    Walker, David Gordon
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-20 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 6
    Bartlett, George Derek Wilson
    Chairman And Non Executive Director born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Balsley, William Michael
    President Ceo Europe born in July 1947
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Mills, Andrew Simon
    European Compliance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Boettger, Marko
    Born in January 1973
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Ebbett, Stephen Leon
    Born in May 1979
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2014-03-03
    OF - Director → CIF 0
    Ebbett, Stephen Leon
    Chief Digital Officer born in May 1979
    Individual
    icon of calendar 2015-08-03 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    Jaksic, Drazen
    Sales & Marketing Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Demmings, Keith Warner
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 13
    Unterreiner, Jeffrey
    Chief Marketing Officer Europe born in November 1970
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Pringle, Martin John
    Chief Financial Officer born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    Foreman, Frederick Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 16
    Meier, Keith Roland
    President, International Global Strategy & Merger born in February 1970
    Individual
    Officer
    icon of calendar 2017-05-04 ~ 2019-11-04
    OF - Director → CIF 0
  • 17
    Basinger, Robert George
    Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2017-09-15
    OF - Director → CIF 0
  • 18
    Morris, Andrew James
    Chief Marketing Officer born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2015-08-03
    OF - Director → CIF 0
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (10 offsprings)
    icon of calendar 2017-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 19
    Harrison, Christopher Michael
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Carter, Michael John
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Gvero, Slavko
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-07-31
    OF - Director → CIF 0
  • 22
    Graville, Christian
    Individual
    Officer
    icon of calendar 2013-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 23
    Kivett, Melissa
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 24
    Reid, Matthew Richard
    Director Of Direct Distribution Uk born in April 1974
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2012-08-10
    OF - Director → CIF 0
  • 25
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 26
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
    icon of calendar 2017-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Hopkins, Trevor Charles William
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 28
    Woolnough, Christopher
    Uk Managing Dir Connected Living born in July 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Moffatt, Ian
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    Morshead, Tracy Lindsay
    Non Executive Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 31
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-04-22 ~ 2021-02-22
    PE - Secretary → CIF 0
  • 32
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-20 ~ 2005-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURANT DIRECT LIMITED

Previous name
SWANSURE DIRECT LIMITED - 2008-06-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSURANT DIRECT LIMITED
    Info
    SWANSURE DIRECT LIMITED - 2008-06-11
    Registered number 05399683
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (20 years 9 months). 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
    icon of addressEmerald 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
Active 6
  • 1
    icon of addressForsyth House, Cromac Square, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    D & D HOMECARE LTD - 2007-10-11
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressHolborn Gate 330 High Holborn, Holborn, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -23,600,616 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    LEGIBUS 539 LIMITED - 1985-04-19
    LONDON GENERAL HOLDINGS LIMITED - 2006-12-19
    icon of addressTwenty Kingston Road, Kingston Road, Staines-upon-thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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