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
Active 5
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hooper, John Sydney
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Astley, Cheryl Dawn
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Bourner, Georgina Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Fairchild, Andrew Peter
    Retail Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Siggery, Lisa
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 6
    Saeidi, Anna
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 7
    Wardell, Keith William
    Non Executive Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Taylor, Nigel
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Darling, Sarah
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Taylor, Martin
    Company Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Martin Taylor
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-11-11
    OF - Director → CIF 0
  • 12
    Darling, Robert Michael
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 13
    Taylor, Simon Ian
    Wholesale Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2024-05-11
    OF - Director → CIF 0
  • 14
    Coverdale, Mark Andrew
    Chairman born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Mark Andrew Coverdale
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Parker, Stephen Guy
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Ashton, Carl Anthony
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Utting, Janet Lesley
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Sinclair, Kevin Morris
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2018-09-03
    OF - Director → CIF 0
parent relation
Company in focus

JENSTEN GROUP LIMITED

Previous name
CISG LIMITED - 2019-02-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • JENSTEN GROUP LIMITED
    Info
    CISG LIMITED - 2019-02-12
    Registered number 08304780
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • JENSTEN GROUP LIMITED
    S
    Registered number 08304780
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressYorkshire House, 110-112 Broadway, Bexleyheath, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,146,763 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAnglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (4 parents)
    Equity (Company account)
    329,135 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCattermole Buildings Market Place, Codnor, Ripley, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressCattermole Buildings Market Place, Codnor, Ripley, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,586 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    APSLEYGRADE LIMITED - 1983-07-22
    SENIOR WRIGHT LIMITED - 2022-06-29
    icon of addressMarlow House, Lloyd's Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,537,400 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    LENDONWORTH LIMITED - 1985-10-24
    DATAMATTERS LIMITED - 2021-01-28
    icon of addressUnit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    CITY UNDERWRITERS LIMITED - 2022-08-26
    icon of addressUnit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    POLICYFAST LIMITED - 2022-08-26
    icon of addressUnit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    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
  • 17
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    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
  • 18
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,643 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,673 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    TASKER VENTURES LIMITED - 2014-06-30
    icon of addressBeaufort House, 15 St Botolph Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressWoodview 22a Burcott Road, Purley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,881,925 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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