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.
- 1
Mills, Todd Colin
Insurance Executive born in September 1966Individual (10 offsprings)Officer2017-06-09 ~ 2024-05-17OF - Director → CIF 0 - 2
Hanson, Gregg Lee
Insurance Executive born in October 1954Individual (1 offspring)Officer2017-06-09 ~ 2021-03-31OF - Director → CIF 0 - 3
Murphy, Joseph Gerard
Born in August 1974Individual (4 offsprings)Officer2017-06-09 ~ nowOF - Director → CIF 0Murphy, Joseph Gerard
Individual (4 offsprings)Officer2017-06-09 ~ 2021-03-31OF - Secretary → CIF 0 - 4
Bell, Michael
Born in September 1962Individual (21 offsprings)Officer2018-10-01 ~ nowOF - Director → CIF 0 - 5
Mccoy, Robin Edward
Born in March 1966Individual (33 offsprings)Officer2018-10-01 ~ 2021-07-01OF - Director → CIF 0 - 6
Smith, Andrew David
Individual (8 offsprings)Officer2018-10-01 ~ 2020-04-27OF - Secretary → CIF 0 - 7
Raftopoulos, Stefan
Born in January 1971Individual (18 offsprings)Officer2024-05-21 ~ nowOF - Director → CIF 0 - 9One, 02111, Financial Center, Boston, Suffolk/commonwealth Of Massachusetts, United StatesCorporate (1 offspring)Person with significant control2017-06-09 ~ 2017-06-19PE - Ownership of shares – 75% or more → CIF 0
COVERYS UK HOLDING CO. LIMITED
Registered name
Standard Industrial Classification
- Registered number 10810836
COVERYS UK HOLDING CO. LIMITED
Info25 Fenchurch Avenue, 1st Floor, London EC3M 5ADPRIVATE LIMITED COMPANY incorporated on 2017-06-09 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-02CIF 0 COVERYS UK HOLDING CO. LIMITED
SRegistered number 108108365th Floor, Dixon House, 1 Lloyd's Avenue, London, England, EC3N 3DSPrivate Limited Company in Uk Companies House Register, United KingdomCIF 1COVERYS UK HOLDING CO. LIMITED
SRegistered number 108108365th Floor, Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DSPrivate Company Limited By Shares in Companies House Of England And Wales, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1COVERYS CAPITAL NO. 2 LIMITED - now5th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (18 parents)Person with significant control2018-08-29 ~ 2018-08-29CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2COVERYS CAPITAL NO. 3 LIMITED - nowR&Q CAPITAL NO.5 LIMITED - 2013-07-175th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (17 parents)Person with significant control2018-08-29 ~ 2018-08-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
COVERYS EUROPEAN HOLDINGS LIMITED
1187529425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2019-03-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (11 parents)Person with significant control2023-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
R&Q MANAGING AGENCY LIMITED
- 2017-12-01 04690709CAVELL MANAGING AGENCY LIMITED - 2010-03-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (43 parents, 3 offsprings)Person with significant control2017-11-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6
COVERYS MGA (UK) LIMITED
1228226725 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (8 parents)Person with significant control2023-11-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7R&Q MA SERVICES LIMITED - 2017-12-0425 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (13 parents)Person with significant control2021-01-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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