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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 11
  • 1
    Coogans, Karma Kirstin Sorcha
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Jaffery, Muhammad Ali Hassan
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 3
    James, Owain Richard Alexander
    Born in February 1992
    Individual (1 offspring)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Bryan Howard
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Popoff Possolo, Irene Fay Margaret
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Bader, Richard Gustav Johann
    Ceo born in October 1967
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ 2020-04-17
    OF - Director → CIF 0
    Bader, Richard Gustav
    Chairman Of The Management Board born in October 1967
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Day, Colin James
    Chief Financial Officer born in April 1978
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Flosbach, Christof
    Member Of The Board Of Management born in October 1980
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Mack, Patricia
    Managing Director born in March 1959
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Gruss, Jens
    Director Of Operations born in May 1969
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Koniginstr 107, Munich, Germany
    Corporate (15 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERGO TRAVEL INSURANCE SERVICES LTD

Company number: 11091555
Registered names
ERGO TRAVEL INSURANCE SERVICES LTD - now
ERV SERVICES LTD - 2019-06-07
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • ERGO TRAVEL INSURANCE SERVICES LTD
    Info
    ERV SERVICES LTD - 2019-06-07
    Registered number 11091555
    1 Fen Court, Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ERGO TRAVEL INSURANCE SERVICES LTD
    S
    Registered number 11091555
    Afon House, Worthing Road, Horsham, England, RH12 1TL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURANCE ADMINISTRATION SERVICES LIMITED
    02920641
    Suite 6, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    88,401 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.