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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
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address54, Fenchurch Street, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-16 ~ dissolved
    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 6
  • 1
    Wardley, Daniel Charles
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Daniel Charles Wardley
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Beswick, David Charles
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2019-04-30
    OF - Director → CIF 0
    Mr David Charles Beswick
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'connor, Desmond Joseph
    Insurance Banker born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2009-07-24
    OF - Director → CIF 0
  • 6
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 2020-11-27
    OF - Director → CIF 0
    Fellows, Colin John
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SAFFRON INSURANCE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAFFRON INSURANCE HOLDINGS LIMITED
    Info
    Registered number 06971834
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-24 and dissolved on 2021-05-04 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • SAFFRON INSURANCE HOLDINGS LIMITED
    S
    Registered number 06971834
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
    Private Limited Company in United Kingdom
    CIF 1
  • SAFFRON INSURANCE HOLDINGS LTD
    S
    Registered number 06971834
    icon of address22 High Street, High Street, Saffron Walden, England, CB10 1AX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.