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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 6
  • 1
    Erotocritou, Antonios
    Born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ezzard, Maria Theresa
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Routledge, Gary Lewis
    Insurance Broker born in June 1968
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Goldstone, Sindy
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2025-01-12
    OF - Secretary → CIF 0
  • 4
    Jackson, Bernard
    Insurance Broker born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-10
    OF - Director → CIF 0
  • 5
    Stewart, Rohan Trevor
    Insurance Broker born in June 1962
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 6
    Dwyer, Paul Robert
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2017-08-09
    OF - Director → CIF 0
  • 7
    Eagles, Michael David
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Seymour, Gary Michael
    Insurance Broker born in October 1959
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Norman, Philip Alfred
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-01-01
    OF - Director → CIF 0
    Norman, Philip Alfred
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 11
    Austin, Brian Mark
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Hyland, John Paul Robert
    Insurance Broker born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Reid, Joshua Martin
    Chief Financial Officer born in February 1973
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Manzoor, Mazhar
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 64 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Director → CIF 0
  • 16
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    KIRS FINCO PLC - 2017-07-14
    ARDONAGH FINCO PLC - 2024-06-04
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address16 Winchester Walk, London
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-10-24 ~ 2005-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

INSURANCE HOLDINGS LTD.

Previous name
TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • INSURANCE HOLDINGS LTD.
    Info
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Registered number 05601837
    icon of addressMezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-24 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • INSURANCE HOLDINGS LTD
    S
    Registered number 5601837
    icon of address75, King William Street, London, England, EC4N 7BE
    Limited Company in England & Wales, England
    CIF 1
    Ltd Company in Companies House, England
    CIF 2
  • INSURANCE HOLDINGS LIMITED
    S
    Registered number 5601837
    icon of address75, King William Street, London, England, EC4N 7BE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    BROKERSTOCK LIMITED - 1988-10-13
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    327,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    JOHN HOLMAN & SONS (HOLDINGS) LTD - 2016-06-24
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,834 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    600 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    351,643 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    JUST MOTOR SPORTS LIMITED - 2009-06-10
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -547 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    DOUBLETRANS LIMITED - 1988-12-06
    UK FACILITIES PLC - 2009-09-07
    UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1990-10-01
    icon of addressMezzanine Floor, 75 King William Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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