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 4
  • 1
    Dickson, Warren Paul
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 2
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 3
    Wintour, Charles Evelyn
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ now
    OF - director → CIF 0
  • 4
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Aimee Ayn Freeding
    Born in September 1975
    Individual (8 offsprings)
    Person with significant control
    2022-07-04 ~ 2023-04-17
    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
  • 2
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    2023-04-17 ~ 2024-12-04
    OF - director → CIF 0
  • 3
    Stockbridge, Brian
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2015-01-26 ~ 2021-06-18
    OF - director → CIF 0
    Mr Brian Stockbridge
    Born in August 1973
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-04
    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
  • 4
    Mr Charles Evelyn Wintour
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Backshall, Darren
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2023-04-17
    OF - director → CIF 0
parent relation
Company in focus

ALLEGIANCE INSURE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLEGIANCE INSURE LIMITED
    Info
    Registered number 09404673
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    Private Limited Company incorporated on 2015-01-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.