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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 15
  • 1
    Liddiard, James Anderson
    Individual (30 offsprings)
    Officer
    2015-03-10 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 2
    Nichols, Paul Anthony
    Chief Executive born in July 1956
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Boast, Jacqueline Dawn
    Managing Director born in October 1965
    Individual (28 offsprings)
    Officer
    2015-03-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Simon, Charlie Richard
    Born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Bonner, Henry James
    Ceo Insurer born in April 1966
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Reed-beale, Rebecca Jeffries
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 7
    Hinton, Michael John
    Ig Tech Chief Operating Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Coggin, James
    Born in November 1988
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Wolf, Stacie
    Cfo Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2016-05-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 10
    Van Staden, Andries Jacobus
    Born in June 1974
    Individual (33 offsprings)
    Officer
    2020-05-06 ~ 2024-03-26
    OF - Director → CIF 0
  • 11
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (119 offsprings)
    Officer
    2017-03-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Icart, Delphine
    Chief Operating Officer born in August 1976
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 13
    Miller, Lewis Paul
    Cfo born in December 1981
    Individual (30 offsprings)
    Officer
    2015-03-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 14
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1INSURER LIMITED

Period: 2016-01-15 ~ now
Company number: 09481775
Registered names
1INSURER LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • 1INSURER LIMITED
    Info
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Registered number 09481775
    C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-10 (11 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.