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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 13
  • 1
    Hart, Richard
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 2
    Marr, Peter
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Mann, Stephen Andrew Joseph
    Born in November 1965
    Individual (35 offsprings)
    Officer
    2016-04-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 6
    O'mahony, Paul David
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Paul David O'mahony
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lynskey, Andrew Joseph
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Andrew Joseph Lynskey
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2016-04-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Taylor-jones, Katherine Lilly
    Individual (6 offsprings)
    Officer
    2015-03-01 ~ 2016-04-19
    OF - Secretary → CIF 0
  • 10
    Elkington, Andrew Keith
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Michael Edward
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2016-04-19
    OF - Director → CIF 0
  • 12
    Crofts, Michael Jonathan
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Michael Jonathan Crofts
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    PM HOLDINGS LIMITED
    09908006
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABACUS INSURANCE HOLDINGS LTD

Period: 2012-11-30 ~ 2019-11-26
Company number: 08313724
Registered name
ABACUS INSURANCE HOLDINGS LTD - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ABACUS INSURANCE HOLDINGS LTD
    Info
    Registered number 08313724
    Alexandra House, Queen Street, Lichfield, Staffordshire WS13 6QS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 and dissolved on 2019-11-26 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ABACUS INSURANCE HOLDINGS LTD
    S
    Registered number 08313724
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ABACUS INSURANCE HOLDINGS LIMITED
    S
    Registered number 08313724
    Alexandra House, Queen Street, Lichfield, England, WS13 6QS
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Uk Companies House Registry, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ABACUS LIMITED
    04207663
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FORCES INSURANCE LIMITED
    - now 04188402
    TF INSURANCE SERVICES LIMITED - 2009-08-19
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.