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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
    Spencer, Michael Alan
    Born in May 1955
    Individual (85 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Paton, Lauren
    Individual (37 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Meadows, Ian Edward
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 4
    Power, David Thomas
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Bonnard, Rodney Hunten
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Gohil, Premal Damji
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Crawford, Alan Shaun William
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Robert Joseph
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Timothy P.
    Born in October 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Gault, Michael
    Born in April 1968
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Michael Gault
    Born in April 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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Morgan, Adrian Charles
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Eckert, Neil David
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Macgregor, Michael
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-11-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 14
    Johnson, Matthew Craig
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2018-04-25
    OF - Director → CIF 0
  • 15
    Shannon, David John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2019-05-15 ~ 2020-12-30
    OF - Director → CIF 0
  • 16
    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, 39 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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

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 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.