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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 2
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2018-12-03 ~ now
    OF - director → CIF 0
  • 3
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 4
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 5
    CISG LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgrshire, England
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-26 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Taylor, Martin
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2014-07-28 ~ 2017-04-27
    OF - director → CIF 0
  • 2
    Ashton, Carl Anthony
    Group Risk And Compliance Director born in March 1980
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Darling, Robert Michael
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2020-12-01
    OF - director → CIF 0
  • 4
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2014-07-28 ~ 2017-04-27
    OF - director → CIF 0
  • 5
    Taylor, Simon Ian
    Wholesale Director born in January 1968
    Individual
    Officer
    2019-04-11 ~ 2020-12-01
    OF - director → CIF 0
  • 6
    Siggery, Lisa
    Individual
    Officer
    2020-12-11 ~ 2021-08-11
    OF - secretary → CIF 0
  • 7
    Barringer, John Robin
    Non-Executive Director born in March 1959
    Individual
    Officer
    2014-07-28 ~ 2017-04-27
    OF - director → CIF 0
  • 8
    Taylor, Nigel
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2017-04-27
    OF - director → CIF 0
  • 9
    Fairchild, Andrew Peter
    Retail Director born in February 1965
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    OF - director → CIF 0
  • 10
    Thomas, Jeremy Paul
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2018-05-31
    OF - director → CIF 0
  • 11
    Marler, Philip Michael
    Insurance Intermediary born in April 1971
    Individual
    Officer
    2021-02-01 ~ 2022-02-11
    OF - director → CIF 0
  • 12
    Astley, Cheryl Dawn
    Chief Technology Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-12-04
    OF - director → CIF 0
  • 13
    Hooper, John Sydney
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2014-07-28 ~ 2017-04-27
    OF - director → CIF 0
  • 14
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2020-09-04 ~ 2024-11-11
    OF - director → CIF 0
  • 15
    Parker, Stephen Guy
    Group Commercial Director born in March 1965
    Individual
    Officer
    2017-04-24 ~ 2019-12-04
    OF - director → CIF 0
  • 16
    Saeidi, Anna
    Individual
    Officer
    2021-09-15 ~ 2022-07-26
    OF - secretary → CIF 0
  • 17
    Darling, Sarah
    Group Sales And Marketing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-24 ~ 2019-10-31
    OF - director → CIF 0
  • 18
    Bourner, Georgina Elizabeth
    Individual
    Officer
    2018-11-15 ~ 2020-12-11
    OF - secretary → 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
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    Private Limited Company incorporated on 2014-07-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.