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
    Mackintosh, Allan Douglas
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, David Charles
    Administrator born in August 1968
    Individual (108 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 4
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Mrs Maureen Winifred Cornish
    Born in August 1943
    Individual
    Person with significant control
    2018-10-11 ~ 2018-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cornish, Neville Hawthorn
    Engineer born in January 1941
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2022-05-19
    OF - Director → CIF 0
    Mr Neville Hawthorn Cornish
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
parent relation
Company in focus

CORNVEST LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • CORNVEST LIMITED
    Info
    Registered number 07034104
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.