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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 21
  • 1
    Rainsford, Victor Paul
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Costello, Jonathan Anthony, Mr.
    Cfo born in September 1971
    Individual (19 offsprings)
    Officer
    2024-08-16 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Menton, David Jeremy
    Company Director born in March 1977
    Individual (63 offsprings)
    Officer
    2017-10-03 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Wacey, Christopher John
    Director born in December 1948
    Individual (28 offsprings)
    Officer
    2017-12-21 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Charman, Matthew
    Investment Manager born in November 1987
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (34 offsprings)
    Officer
    2024-02-06 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Rutherford, Michael William
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    2017-12-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, David John
    Company Director born in January 1969
    Individual (22 offsprings)
    Officer
    2017-12-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (58 offsprings)
    Officer
    2018-10-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-08-07 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Jack, Cameron James
    Company Director born in November 1973
    Individual (24 offsprings)
    Officer
    2019-10-30 ~ 2025-09-03
    OF - Director → CIF 0
  • 14
    Doe, Neville Francis
    Born in September 1975
    Individual (27 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Rolland, Christopher George Hugh
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 16
    SYNOVA CAPITAL GP 5 LIMITED
    09891486 14266986... (more)
    55, Wells Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    SYNOVA CAPITAL GP III LLP
    OC403287
    3rd Floor, 45 Mortimer Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    SYNOVA CAPITAL FUND III LP
    LP017127 LP015649... (more)
    55, Wells Street, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-08-07 ~ 2017-10-03
    OF - Director → CIF 0
    2017-08-07 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 20
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP - 2021-04-19 OC329299 12647293... (more)
    3rd Floor, 45 Mortimer Street, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2017-12-21 ~ 2024-08-16
    PE - Has significant influence or controlCIF 0
  • 21
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-08-07 ~ 2017-10-03
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-08-07 ~ 2017-10-10
    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

INSUREVO GROUP LIMITED

Period: 2023-01-20 ~ now
Company number: 10903311
Registered names
INSUREVO GROUP LIMITED - now
AGHOCO 1588 LIMITED - 2017-10-03 12230573... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INSUREVO GROUP LIMITED
    Info
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2023-01-20
    AGHOCO 1588 LIMITED - 2023-01-20
    Registered number 10903311
    1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • INSUREVO GROUP LIMITED
    S
    Registered number 10903311
    1, Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSUREVO MIDCO LIMITED
    - now 10903271 10903249
    ALLCLEAR MIDCO LIMITED
    - 2023-01-20 10903271 10903249
    AVALON MIDCO LIMITED
    - 2020-12-18 10903271 10903249
    AGHOCO 1587 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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