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 3
  • 1
    Coggin, James
    Chief Technology Officer born in November 1988
    Individual (4 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 2
    Simon, Charlie Richard
    Uk Finance Director / Accountant born in April 1992
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 3
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Boast, Jacqueline Dawn
    Managing Director born in October 1965
    Individual (18 offsprings)
    Officer
    2015-03-10 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Bonner, Henry James
    Ceo Insurer born in April 1966
    Individual
    Officer
    2016-07-01 ~ 2017-06-01
    OF - director → CIF 0
  • 3
    Van Staden, Andries Jacobus
    Chief Financial Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2020-05-06 ~ 2024-03-26
    OF - director → CIF 0
  • 4
    Miller, Lewis Paul
    Cfo born in December 1981
    Individual
    Officer
    2015-03-10 ~ 2016-05-23
    OF - director → CIF 0
  • 5
    Wolf, Stacie
    Cfo Company Director born in January 1964
    Individual
    Officer
    2016-05-23 ~ 2017-06-01
    OF - director → CIF 0
  • 6
    Hinton, Michael John
    Ig Tech Chief Operating Officer born in October 1974
    Individual
    Officer
    2018-06-15 ~ 2020-05-06
    OF - director → CIF 0
  • 7
    Nichols, Paul Anthony
    Chief Executive born in July 1956
    Individual
    Officer
    2015-03-10 ~ 2016-07-01
    OF - director → CIF 0
  • 8
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2016-05-23
    OF - secretary → CIF 0
  • 9
    Reed-beale, Rebecca Jeffries
    Individual
    Officer
    2016-05-23 ~ 2017-12-14
    OF - secretary → CIF 0
  • 10
    Icart, Delphine
    Chief Operating Officer born in August 1976
    Individual
    Officer
    2017-06-01 ~ 2018-06-15
    OF - director → CIF 0
  • 11
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire
    Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

1INSURER LIMITED

Previous name
INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • 1INSURER LIMITED
    Info
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Registered number 09481775
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    Private Limited Company incorporated on 2015-03-10 (10 years 3 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.