logo
explain how to read the page

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 7
  • 1
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Gohil, Premal Damji
    Born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Eckert, Neil David
    Born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Morgan, Adrian Charles
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address1209, Orange Street, Wilmington De, New Castle County, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Shannon, David John
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-12-30
    OF - Director → CIF 0
  • 2
    Gordon, Robert Joseph
    Financial Services born in October 1985
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Gault, Michael
    Ceo born in April 1968
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Michael Gault
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Power, David Thomas
    Ceo born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Meadows, Ian Edward
    Management Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    Macgregor, Michael
    Financial Services born in December 1978
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 7
    Bonnard, Rodney Hunten
    Partner/Actuary born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Timothy P.
    Businessperson born in October 1966
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Johnson, Matthew Craig
    Chief Technology Officer born in January 1976
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    icon of address6, More Place, London, United Kingdom
    Active Corporate (5 parents)
    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
parent relation
Company in focus

INSURWAVE LIMITED

Previous name
INSURCHAINCONNECT LIMITED - 2019-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INSURWAVE LIMITED
    Info
    INSURCHAINCONNECT LIMITED - 2019-03-26
    Registered number 11284335
    icon of address5 Clifford Street, London W1S 2LG
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.