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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 7
  • 1
    Cox, Martin William Harry
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Parr, Nicholas James
    Born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Naumann, Jens
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Sarah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Aurangzeb, Ansar
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Larsson, Anders
    Born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressFunis Gmbh & Co Kg, Karl-wiechert-allee 50, Hannover 30625, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Collett, David John
    Non Executive Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Iversen, Penelope Jane Winder
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Scott, Martin Jon
    Technical Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-01-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 4
    Driver, Harry Heywood
    Non Executive Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-02 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Chapman, Anthony James
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Cavaliere, Carlo
    Strategic Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2019-10-16
    OF - Director → CIF 0
  • 7
    Althoff, Sven
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 8
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Campbell, Ian Peter
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    Gweco Directors Limited
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Bell, Maria Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2023-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRA INSURANCE SOLUTIONS LIMITED

Previous name
GWECO 424 LIMITED - 2009-01-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • INTEGRA INSURANCE SOLUTIONS LIMITED
    Info
    GWECO 424 LIMITED - 2009-01-20
    Registered number 06760260
    icon of addressSuite 2b West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2008-11-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • INTEGRA INSURANCE SOLUTIONS LIMITED
    S
    Registered number 06760260
    icon of addressCurrer House, Currer Street, Bradford, England, BD1 5BA
    Limited Company in Companies House, United Kingdom
    CIF 1
  • INTEGRA INSURANCE SOLUTIONS LTD
    S
    Registered number 06760260
    icon of addressCurrer House, Currer Street, Bradford, England, BD1 5BA
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DDL196 LIMITED - 2019-03-30
    icon of addressSuite 2b West Village, 114 Wellington Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    371,023 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GWECO 541 LIMITED - 2012-08-10
    icon of addressCurrer House, Currer Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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