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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 10
  • 1
    Beckingham, Neil Dennis
    Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 2
    Nicolson, Sean Torquil
    Born in October 1965
    Individual (295 offsprings)
    Officer
    2011-10-28 ~ 2011-11-14
    OF - Director → CIF 0
  • 3
    Barnsley, John Corbitt
    Accountant born in May 1948
    Individual (76 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Jefferson, Robert William
    Chartered Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Merwe, Johan Rudolph
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2011-11-14 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Austin, Helen Louise
    Individual (23 offsprings)
    Officer
    2011-11-14 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 7
    Bennett, Andrew John
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 8
    Small, Vivienne Mary
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 9
    Coffey, Stephen Charles
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    COVERBOX HOLDINGS LIMITED
    - now 07800485
    DRIVESTYLE INSURE HOLDINGS LIMITED - 2015-03-31
    Thorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVERBOX LIMITED

Period: 2011-11-14 ~ 2020-02-25
Company number: 07827708
Registered names
COVERBOX LIMITED - Dissolved
CROSSCO (1258) LIMITED - 2011-11-14 07358674... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • COVERBOX LIMITED
    Info
    CROSSCO (1258) LIMITED - 2011-11-14
    Registered number 07827708
    Thorpe Park, 239 Thorpe Road, Peterborough PE3 6LW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 and dissolved on 2020-02-25 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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