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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 5
  • 1
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Lalley, Graeme Neal
    Born in July 1980
    Individual (52 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Organ, Robert Charles William
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 165 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    CISG LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Herdman, Jeffrey Niven
    Chairman born in January 1953
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 2
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (6 offsprings)
    Officer
    2010-03-18 ~ 2010-07-16
    OF - Director → CIF 0
  • 3
    Saeidi, Anna
    Individual
    Officer
    2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 4
    Seaman, Nick
    Company Director born in July 1981
    Individual
    Officer
    2015-07-14 ~ 2021-09-15
    OF - Director → CIF 0
  • 5
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Lawrence, Stephen
    Finance Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Simon Ian
    Insurance Executive born in January 1968
    Individual
    Officer
    2021-09-15 ~ 2024-05-11
    OF - Director → CIF 0
  • 8
    Tasker, Paul James
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2011-05-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Storey, Mark Henry
    Director born in October 1961
    Individual (39 offsprings)
    Officer
    2011-05-04 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    De Zulueta, Francis Philip Harold
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Greenwood, Mark Francis
    Chartered Accountants born in May 1963
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Webber, Jonathan
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2019-05-28 ~ 2021-09-15
    OF - Director → CIF 0
  • 13
    Smith, James
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 14
    Henderson-londono, Grace Ianna
    Company Director born in March 1974
    Individual (27 offsprings)
    Officer
    2016-04-27 ~ 2021-09-15
    OF - Director → CIF 0
  • 15
    65, Sloane Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    65, Sloane Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 17
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-07-16 ~ 2011-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TASKER INSURANCE GROUP LIMITED

Previous names
TASKER VENTURES LIMITED - 2014-06-30
ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • TASKER INSURANCE GROUP LIMITED
    Info
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2014-06-30
    MICHCO 1015 LIMITED - 2014-06-30
    Registered number 07194832
    Beaufort House, 15 St Botolph Street, London EC3A 7BB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TASKER INSURANCE GROUP LIMITED
    S
    Registered number missing
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
    Limited
    CIF 1
  • TASKER INSURANCE GROUP LIMITED
    S
    Registered number 07194832
    107, Leadenhall Street, London, England, EC3A 4AF
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Cyrus Way Cygnet Way, Hampton, Peterborough
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,407 GBP2018-03-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Beaufort House, 15 St. Botolph Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,812 GBP2019-04-30
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Coversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    59,320 GBP2020-11-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TASKER INSURANCE BROKERS LIMITED - 2022-03-25
    TASKER SOUTHEAST LTD - 2018-04-27
    LMI INSURANCE BROKERS LIMITED - 2016-02-26
    TASKER ACQUISITION 2 LIMITED - 2013-04-26
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GRESHAM UNDERWRITING LIMITED - 2022-08-26
    TASKER ACQUISITION 1 LIMITED - 2013-04-26
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    MAESTRO INSURANCE SERVICES (BRAMHALL) LIMITED - 1994-01-24
    JOINTHOLD LIMITED - 1988-09-01
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MAESTRO TASKER LIMITED - 2007-02-23
    3rd Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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