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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 6
  • 1
    Davies, Paul Spencer
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Stephen Brian
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Calver, Julian Andre
    Accountant born in December 1970
    Individual (17 offsprings)
    Officer
    2015-06-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Cross, Andrew Somerville
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Somerville Cross
    Born in March 1957
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (47 offsprings)
    Officer
    2015-02-23 ~ 2015-06-11
    OF - Director → CIF 0
  • 6
    CALEDON GROUP LTD
    14741539
    Old, Wishmore, Worcester, Worcester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOMERVILLE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOMERVILLE GROUP LIMITED
    Info
    Registered number 09454005
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SOMERVILLE GROUP LIMITED
    S
    Registered number 09454005
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0LB
    Limited Company in Companies House, England
    CIF 1
  • SOMERVILLE GROUP LTD
    S
    Registered number 09454005
    Buzzards Hall, Friars Street, Sudbury, England, CO10 2AA
    Private Limited Company in Companies House England & Wales, England
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CALEDON MGA LTD
    - now 03251842 14875554
    VOYAGER INSURANCE SERVICES LIMITED
    - 2025-06-19 03251842
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED
    03761790
    300 Peachman Way Broadland Business Park, Norwich, Norfolk, England
    Active Corporate (10 parents)
    Equity (Company account)
    38,275 GBP2023-03-31
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SOMERVILLE HOLDINGS LIMITED
    - now 04811617 04186813
    SOMERVILLE HOLDINGS PLC - 2015-06-17
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SOMERVILLE UNDERWRITING HOLDINGS LIMITED
    - now 04802830
    SOMERVILLE UNDERWRITING MANAGEMENT LIMITED - 2004-11-04
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.