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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 4
  • 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
    Harper, Simon Julian
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    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 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Whiting, Timothy James
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 3
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Gibson, Craig John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Balsley, William Michael
    Born in July 1947
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Dobson, Philip David
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Lloyd, Steven
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 8
    Demmings, Keith Warner
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Pringle, Martin John
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 10
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2019-11-04
    OF - Director → CIF 0
  • 11
    Carter, Michael John
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Graville, Christian
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    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, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-07-28 ~ 2021-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSURANT DEVICE CARE LIMITED

Previous name
MOBILESERV 5 LIMITED - 2016-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASSURANT DEVICE CARE LIMITED
    Info
    MOBILESERV 5 LIMITED - 2016-11-23
    Registered number 07068992
    icon of addressEmerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.