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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 19
  • 1
    Machin, Timothy
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Billings, Darren John
    Chief Operations Officer born in May 1964
    Individual (17 offsprings)
    Officer
    2016-07-28 ~ 2017-12-07
    OF - Director → CIF 0
  • 3
    Whiting, Timothy James
    Director born in May 1965
    Individual (45 offsprings)
    Officer
    2009-11-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Balsley, William Michael
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2013-10-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 5
    Carter, Michael John
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2018-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Pringle, Martin John
    Born in November 1969
    Individual (22 offsprings)
    Officer
    2013-10-25 ~ 2014-06-02
    OF - Director → CIF 0
  • 7
    Graville, Christian
    Individual (12 offsprings)
    Officer
    2013-10-25 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 8
    Morris, Andrew James
    Chief Executive Officer born in September 1971
    Individual (24 offsprings)
    Officer
    2016-07-28 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Clancy, Timothy Patrick
    Director born in February 1968
    Individual (42 offsprings)
    Officer
    2014-06-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Sarfo-agyare, Claude Kwasi
    Chief Financial Officer born in June 1969
    Individual (92 offsprings)
    Officer
    2018-12-06 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Demmings, Keith Warner
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 12
    Harper, Simon Julian
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Dobson, Philip David
    Director born in November 1971
    Individual (50 offsprings)
    Officer
    2009-11-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Paddock, Natalie Ann
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Formby Hernandez, Christian Wesley
    President, Europe born in April 1978
    Individual (12 offsprings)
    Officer
    2019-11-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Gibson, Craig John
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2009-11-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Lloyd, Steven
    Individual (43 offsprings)
    Officer
    2009-11-06 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 18
    LIFESTYLE SERVICES GROUP LIMITED
    - now 05114385
    CSH (STOKE) 18 LIMITED - 2004-12-14
    HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
    CSH (STOKE) 18 LIMITED - 2004-07-27
    Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    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
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2016-07-28 ~ 2021-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSURANT DEVICE CARE LIMITED

Period: 2016-11-23 ~ now
Company number: 07068992
Registered names
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED - 2016-11-23 06778242... (more)
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
    Emerald Buildings, Westmere Drive, Crewe, Cheshire CW1 6UN
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.