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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 6
  • 1
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → 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
  • 6
    CISG LIMITED - 2019-02-12
    icon of addressCoversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgrshire, England
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    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
  • 2
    Darling, Robert Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Taylor, Simon Ian
    Wholesale Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Siggery, Lisa
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Barringer, John Robin
    Non-Executive Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Ashton, Carl Anthony
    Group Risk And Compliance Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Saeidi, Anna
    Individual
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 10
    Taylor, Nigel
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 11
    Bourner, Georgina Elizabeth
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 12
    Hooper, John Sydney
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Astley, Cheryl Dawn
    Chief Technology Officer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2019-12-04
    OF - Director → CIF 0
  • 14
    Taylor, Martin
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 15
    Thomas, Jeremy Paul
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 16
    Parker, Stephen Guy
    Group Commercial Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2019-12-04
    OF - Director → CIF 0
  • 17
    Marler, Philip Michael
    Insurance Intermediary born in April 1971
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    Darling, Sarah
    Group Sales And Marketing Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

COVERSURE BRANCHES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • COVERSURE BRANCHES LIMITED
    Info
    Registered number 09148867
    icon of addressCoversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    Private Limited Company incorporated on 2014-07-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.