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
    Rosa, Osvaldo
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Sanna Ferraiolo, Ester
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Gozzi, Bernardo
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ now
    OF - Director → CIF 0
    Mr Bernardo Gozzi
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2010-08-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Hinds, James Stewart
    Managing Director born in April 1984
    Individual
    Officer
    2013-07-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, United Kingdom
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-02-18 ~ 2010-06-01
    PE - Secretary → CIF 0
  • 4
    110, Fenchurch Street, London, England
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2010-06-01 ~ 2015-10-31
    PE - Secretary → CIF 0
    2017-02-16 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
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
    Info
    SHIPLEY HOUSE LIMITED - 2016-04-20
    Registered number 07161867
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF
    Private Limited Company incorporated on 2010-02-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • FURNESS INSURANCE SERVICES LIMITED
    S
    Registered number 07161867
    50, Fenchurch Street, London, EC3M 3JY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FURNESS INSURANCE SERVICES LIMITED
    S
    Registered number 07161867
    Hallmark Building, 106, Fenchurch Street, 7th Floor, London, United Kingdom, EC3M 5JF
    Private Company Limited in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHP LONDON LIMITED - 2016-01-04
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    STYLEPEARL LIMITED - 2003-12-02
    Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CLEVEREST LIMITED - 2016-08-11
    50 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.