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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 18
  • 1
    Power, David Thomas
    Ceo born in October 1974
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Lauren
    Individual (36 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Macgregor, Michael
    Financial Services born in December 1978
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 5
    Gordon, Robert Joseph
    Financial Services born in October 1985
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2025-09-17
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Timothy P.
    Businessperson born in October 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Meadows, Ian Edward
    Management Consultant born in July 1974
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 8
    Bonnard, Rodney Hunten
    Partner/Actuary born in March 1974
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 9
    Morgan, Adrian Charles
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Shannon, David John
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2019-05-15 ~ 2020-12-30
    OF - Director → CIF 0
  • 11
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Spencer, Michael Alan
    Born in May 1955
    Individual (80 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Gault, Michael
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Michael Gault
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2018-04-13 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Gohil, Premal Damji
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 15
    Johnson, Matthew Craig
    Chief Technology Officer born in January 1976
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2018-04-25
    OF - Director → CIF 0
  • 16
    SHACKLETON HOLDINGS LIMITED
    11233540
    6, More Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor, 39 Sloane Street, Knightsbridge, London, 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (33 parents, 38 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    1209, Orange Street, Wilmington De, New Castle County, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSURWAVE LIMITED

Period: 2019-03-26 ~ now
Company number: 11284335
Registered names
INSURWAVE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INSURWAVE LIMITED
    Info
    INSURCHAINCONNECT LIMITED - 2019-03-26
    Registered number 11284335
    5 Clifford Street, London W1S 2LG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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