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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 3
  • 1
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnsley, John Corbitt
    Chartered Accountant born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CROSSCO NO.2 UNLIMITED - 2007-10-24
    icon of addressFinchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Spence-thomas, Nicholas Dean
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Beckingham, Neil Dennis
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Johan Rudolf
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-06 ~ 2014-06-18
    OF - Director → CIF 0
  • 4
    Els, Ernst Jurgens
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Collinge, Howard
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Coffey, Stephen Charles
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 7
    Van Der Merwe, Mariane Denise
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Small, Vivienne Mary
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Bennett, Andrew John
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 10
    Austin, Helen Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 11
    icon of addressPo Box 34, 34, St Martin's House Le Bordage, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COVERBOX HOLDINGS LIMITED

Previous name
DRIVESTYLE INSURE HOLDINGS LIMITED - 2015-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COVERBOX HOLDINGS LIMITED
    Info
    DRIVESTYLE INSURE HOLDINGS LIMITED - 2015-03-31
    Registered number 07800485
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 and dissolved on 2021-02-27 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • COVERBOX HOLDINGS LIMITED
    S
    Registered number 7800485
    icon of addressThorpe Park, 239 Thorpe Road, Peterborough, England, PE3 6LW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CROSSCO (1242) LIMITED - 2011-07-21
    DRIVESTYLE INSURE LIMITED - 2015-03-31
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CROSSCO (1258) LIMITED - 2011-11-14
    icon of addressThorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.