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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 3
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2017-10-04 ~ now
    OF - director → CIF 0
  • 4
    CISG LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, England
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Greenwood, Mark Francis
    Chartered Accountants born in May 1963
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ 2015-05-01
    OF - director → CIF 0
  • 2
    Henderson-londono, Grace Ianna
    Company Director born in March 1974
    Individual (24 offsprings)
    Officer
    2016-04-27 ~ 2021-09-15
    OF - director → CIF 0
  • 3
    Taylor, Simon Ian
    Insurance Executive born in January 1968
    Individual
    Officer
    2021-09-15 ~ 2024-05-11
    OF - director → CIF 0
  • 4
    Lawrence, Stephen
    Finance Director born in November 1964
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2010-03-18 ~ 2010-07-16
    OF - director → CIF 0
  • 6
    Herdman, Jeffrey Niven
    Chairman born in January 1953
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ 2021-09-15
    OF - director → CIF 0
  • 7
    De Zulueta, Francis Philip Harold
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2017-09-27
    OF - director → CIF 0
  • 8
    Webber, Jonathan
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2019-05-28 ~ 2021-09-15
    OF - director → CIF 0
  • 9
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2024-11-11
    OF - director → CIF 0
  • 10
    Storey, Mark Henry
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    2011-05-04 ~ 2016-04-27
    OF - director → CIF 0
  • 11
    Tasker, Paul James
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2011-05-04 ~ 2017-08-31
    OF - director → CIF 0
  • 12
    Seaman, Nick
    Company Director born in July 1981
    Individual
    Officer
    2015-07-14 ~ 2021-09-15
    OF - director → CIF 0
  • 13
    Saeidi, Anna
    Individual
    Officer
    2021-09-15 ~ 2022-07-26
    OF - secretary → CIF 0
  • 14
    Smith, James
    Individual (4795 offsprings)
    Officer
    2011-05-04 ~ 2013-07-17
    OF - secretary → CIF 0
  • 15
    65, Sloane Street, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 16
    65, Sloane Street, London, England
    Corporate (3 parents, 18 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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 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 - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Registered number 07194832
    Beaufort House, 15 St Botolph Street, London EC3A 7BB
    Private Limited Company incorporated on 2010-03-18 (15 years 2 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
    Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB
    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 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
  • 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 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Coversure House, Vantage Park, Washingley Road, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    59,320 GBP2020-11-30
    Person with significant control
    2021-09-30 ~ now
    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
  • 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
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    GRESHAM UNDERWRITING LIMITED - 2022-08-26
    TASKER ACQUISITION 1 LIMITED - 2013-04-26
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Corporate (6 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
  • 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
    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

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