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
Gozzi, Bernardo
Born in October 1969Individual (8 offsprings)Officer2010-02-18 ~ nowOF - Director → CIF 0 - 2
Sanna Ferraiolo, Ester
Individual (3 offsprings)Officer2020-06-09 ~ nowOF - Secretary → CIF 0 - 3
Rosa, Osvaldo
Born in August 1946Individual (1 offspring)Officer2014-03-19 ~ nowOF - Director → CIF 0 - 4
MATITA HOLDINGS LIMITED
14304493Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)1 GBP2022-12-31Person with significant control2023-07-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Hinds, James Stewart
Managing Director born in April 1984IndividualOfficer2013-07-01 ~ 2014-06-04OF - Director → CIF 0 - 2
Glover, Michael Logan
Director born in October 1958Individual (19 offsprings)Officer2010-08-13 ~ 2014-06-16OF - Director → CIF 0 - 3
Mr Bernardo Gozzi
Born in October 1969Individual (8 offsprings)Person with significant control2016-04-06 ~ 2025-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4HBS SECRETARIAL LIMITED - 2003-09-05IMAGETODAY LIMITED - 2000-11-01Shakespeare House, 42 Newmarket Road, Cambridge, United KingdomActive Corporate (6 parents, 100 offsprings)Equity (Company account)1 GBP2024-03-31Officer2010-02-18 ~ 2010-06-01PE - Secretary → CIF 0
- 5
CALLIDUS SECRETARIES LIMITED
06327030110, Fenchurch Street, London, EnglandActive Corporate (5 parents, 153 offsprings)Equity (Company account)Retained earnings (accumulated losses)147,337 GBP2022-12-31Officer2010-06-01 ~ 2015-10-31PE - Secretary → CIF 02017-02-16 ~ 2019-09-30PE - Secretary → CIF 0
Company in focus
FURNESS INSURANCE SERVICES LIMITED
Previous name
SHIPLEY HOUSE LIMITED - 2016-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
FURNESS INSURANCE SERVICES LIMITED
InfoSHIPLEY HOUSE LIMITED - 2016-04-20Registered number 07161867Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JFPRIVATE LIMITED COMPANY incorporated on 2010-02-18 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0FURNESS INSURANCE SERVICES LIMITED
SRegistered number 0716186750, Fenchurch Street, London, EC3M 3JYPrivate Limited Company in Companies House, United KingdomCIF 1FURNESS INSURANCE SERVICES LIMITED
SRegistered number 07161867Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JFPrivate Company Limited in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1CHP LONDON LIMITED - 2016-01-04Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2
CLEVEREST LIMITED
- 2016-08-11 0974354150 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3STYLEPEARL LIMITED - 2003-12-02Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1CLEVEREST INSURANCE SERVICES LIMITED - now
CLEVEREST LIMITED
- 2016-08-11 0974354150 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2FURNESS UNDERWRITING LIMITED - now
FURNESS UNDERWRITING LIMITED
- 2025-11-21 06308306Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-11-13CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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