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 8
  • 1
    Mccallum, Neil Alexander Meason
    Chief Executive born in May 1979
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 2
    Dawson, Andrew David, Dr
    Consultant Anaesthetist born in November 1954
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    Hinds, Keith
    Non Executive Director born in May 1959
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 4
    Sedgwick, Susan Margaret
    Non Executive Director born in September 1954
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 5
    Stewart, Nerissa Jordan, Ms.
    Finance Director born in March 1986
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
    Stewart, Nerissa Jordan
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ now
    OF - secretary → CIF 0
  • 6
    Oldfield, Paul
    Retired born in October 1964
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 7
    Craven, Richard Jonathan
    Non Executive Director born in June 1965
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 8
    Heffron, David Gerard
    Non Executive Director born in May 1965
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Austin, Michael
    Vice Chairman born in May 1961
    Individual
    Officer
    2010-11-17 ~ 2016-02-29
    OF - director → CIF 0
  • 2
    Robb-webb, Katherine Louise
    Executive Director And Company Secretary born in December 1964
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2015-11-25
    OF - director → CIF 0
    Robb-webb, Katherine Louise
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2015-11-25
    OF - secretary → CIF 0
  • 3
    Bower, Michael Stuart
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Davies, Simon Rhys
    Non-Executive Director born in January 1958
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Cummings, Stewart Michael
    Born in March 1977
    Individual
    Officer
    2010-11-17 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Piper, Russell Steven
    Executive Director born in November 1959
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Fortune, Janet Christine
    Non-Executive Director born in April 1958
    Individual
    Officer
    2016-07-18 ~ 2025-03-31
    OF - director → CIF 0
  • 8
    Hudson, Christopher Mark
    Retired Finance Director born in November 1957
    Individual (10 offsprings)
    Officer
    2010-11-17 ~ 2022-03-31
    OF - director → CIF 0
  • 9
    Dugdale, Robert Eddy, Dr
    Chairman born in July 1949
    Individual
    Officer
    2010-11-17 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    2010-10-08 ~ 2010-10-20
    OF - director → CIF 0
  • 11
    Sellars, Julian Scott
    Chartered Accountant born in October 1973
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2018-12-14
    OF - director → CIF 0
    Sellars, Julian Scott
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2018-12-03
    OF - secretary → CIF 0
  • 12
    Child, Dennis
    Born in December 1946
    Individual (1 offspring)
    Officer
    2010-11-17 ~ 2017-03-22
    OF - director → CIF 0
  • 13
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2010-10-08 ~ 2010-10-20
    PE - director → CIF 0
parent relation
Company in focus

SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

Previous name
GWECO 485 LIMITED - 2010-11-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
    Info
    GWECO 485 LIMITED - 2010-11-11
    Registered number 07401863
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley BD17 7EZ
    Private Limited Company incorporated on 2010-10-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.