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 5
Ceased 14
  • 1
    Wacey, Christopher John
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    2017-12-21 ~ 2024-08-16
    OF - director → CIF 0
  • 2
    Charman, Matthew
    Investment Manager born in November 1987
    Individual (1 offspring)
    Officer
    2017-10-03 ~ 2023-09-29
    OF - director → CIF 0
  • 3
    Rutherford, Michael William
    Company Director born in April 1948
    Individual (10 offsprings)
    Officer
    2017-12-21 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-08-07 ~ 2017-10-03
    OF - director → CIF 0
  • 5
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ 2024-08-16
    OF - director → CIF 0
  • 6
    Menton, David Jeremy
    Company Director born in March 1977
    Individual (34 offsprings)
    Officer
    2017-10-03 ~ 2024-08-16
    OF - director → CIF 0
  • 7
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2024-08-16
    OF - director → CIF 0
  • 8
    Marsh, David John
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    2017-12-21 ~ 2019-12-09
    OF - director → CIF 0
  • 9
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-08-07 ~ 2017-10-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-08-07 ~ 2017-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    SYNOVA CAPITAL LLP - 2021-04-19
    3rd Floor, 45 Mortimer Street, London, England
    Corporate (8 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ 2024-08-16
    PE - Has significant influence or control → CIF 0
  • 11
    3rd Floor, 45 Mortimer Street, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-10-10 ~ 2024-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-08-07 ~ 2017-10-03
    PE - director → CIF 0
    2017-08-07 ~ 2017-10-03
    PE - secretary → CIF 0
  • 13
    55, Wells Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Person with significant control
    2017-12-21 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    55, Wells Street, London, England
    Corporate
    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
parent relation
Company in focus

INSUREVO GROUP LIMITED

Previous names
ALLCLEAR GROUP LIMITED - 2023-01-20
AVALON TOPCO LIMITED - 2020-12-18
AGHOCO 1588 LIMITED - 2017-10-03
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 - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    Registered number 10903311
    1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ
    Private Limited Company incorporated on 2017-08-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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
Active 1
  • ALLCLEAR MIDCO LIMITED - 2023-01-20
    AVALON MIDCO LIMITED - 2020-12-18
    AGHOCO 1587 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.