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
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    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 11
  • 1
    Bonner, Henry James
    Ceo 1 Insurer born in April 1966
    Individual
    Officer
    2016-07-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Bain, Zeina Jalal
    Investment Professional born in September 1977
    Individual (27 offsprings)
    Officer
    2016-02-23 ~ 2018-05-22
    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
    Wolf, Stacie
    Ceo + Company Director born in January 1964
    Individual
    Officer
    2016-05-23 ~ 2017-09-20
    OF - Director → CIF 0
    Wolf, Stacie
    Individual
    Officer
    2016-05-23 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 5
    Hinton, Michael John
    Ig Tech Chief Operating Officer born in October 1974
    Individual
    Officer
    2018-06-15 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Nichols, Paul Anthony
    Chief Executive 1insurer/Company Director born in July 1956
    Individual
    Officer
    2016-05-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Liddiard, James
    Individual (10 offsprings)
    Officer
    2016-02-23 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 8
    Icart, Delphine
    Chief Operating Officer born in August 1976
    Individual
    Officer
    2017-06-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 9
    Mercer, Shaun
    Investment Professional born in January 1980
    Individual (16 offsprings)
    Officer
    2016-02-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Marnoch, Alasdair
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Yarmouth House, 1300, Parkway, Whiteley, Fareham, Hampshire, England
    Active 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 HOLDINGS LIMITED

Previous name
1SOFTWARE HOLDINGS LIMITED - 2016-03-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • 1INSURER HOLDINGS LIMITED
    Info
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Registered number 10021103
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • 1INSURER HOLDINGS LIMITED
    S
    Registered number 10021103
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.