logo
explain how to read the page

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 6
  • 1
    Beaton, Ian Eric
    Company Director born in March 1970
    Individual (15 offsprings)
    Officer
    2011-09-07 ~ 2019-04-02
    OF - Director → CIF 0
  • 2
    Hastings, Kevin Maurice
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2011-08-22 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Kevin Maurice Hastings
    Born in September 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mawson, John Peter Michael
    Operations Director born in March 1963
    Individual (14 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Kingsnorth, Colin William
    Investment Manager born in October 1963
    Individual (23 offsprings)
    Officer
    2011-09-07 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Jansen, Paul Mark
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Mr Paul Mark Jansen
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    LEO BIDCO LIMITED - 2019-09-18 11032254 16819159
    The Prow, 1, Wilder Walk, London, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVE PROGRAM MANAGERS LIMITED

Period: 2011-08-22 ~ 2023-06-21
Company number: 07748598
Registered name
COVE PROGRAM MANAGERS LIMITED - Dissolved
Standard Industrial Classification
65202 - Non-life Reinsurance
64205 - Activities Of Financial Services Holding Companies
65120 - Non-life Insurance

Related profiles found in government register
  • COVE PROGRAM MANAGERS LIMITED
    Info
    Registered number 07748598
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-22 and dissolved on 2023-06-21 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • COVE PROGRAM MANAGERS LTD
    S
    Registered number 7748598
    2, Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH
    ENGLAND
    CIF 1
  • COVE PROGRAM MANAGERS LTD
    S
    Registered number missing
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Company Limited By Shares
    CIF 2
  • COVE PROGRAM MANAGERS LTD
    S
    Registered number 07748598
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Company Limited By Shares in Registered In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AQUILA UNDERWRITING LLP
    OC325919
    71 Fenchurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-07-28 ~ 2016-07-31
    CIF 1 - LLP Member → ME
  • 2
    OPTIO RISK SERVICES LTD - now
    BAY RISK SERVICES LTD
    - 2023-04-06 09440415
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OPTIO UNDERWRITING LTD
    - now 09524616
    COVE PROGRAM UNDERWRITING LTD.
    - 2020-04-28 09524616
    COVE PROGRAM UW LIMITED - 2015-12-16
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.