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 9
  • 1
    Wright, Timothy
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 3
    Yateman-smith, Amy Louise
    Partner born in May 1984
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 4
    Peet, Simon Christopher
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 5
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2019-01-31 ~ now
    OF - director → CIF 0
  • 6
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 7
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, United Kingdom
    Corporate (17 parents, 44 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    OF - secretary → CIF 0
  • 9
    LIVING BRIDGE GENERAL PARTNER LLP - 2015-01-30
    ISIS GENERAL PARTNER LLP - 2014-11-20
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (2 parents, 31 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Darling, Robert
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2023-01-12
    OF - director → CIF 0
  • 2
    Taylor, Simon Ian
    Director born in January 1968
    Individual
    Officer
    2019-10-30 ~ 2024-05-11
    OF - director → CIF 0
  • 3
    Peet, Simon Christopher
    Investment Professional born in January 1990
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2018-09-03
    OF - director → CIF 0
  • 4
    Fairchild, Andrew Peter
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2020-01-16
    OF - director → CIF 0
  • 5
    Turner, Mark Robert James
    Investment Professional born in July 1970
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2024-03-28
    OF - director → CIF 0
  • 6
    Woodward, Xavier James
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2018-09-03
    OF - director → CIF 0
    2018-09-03 ~ 2019-06-25
    OF - director → CIF 0
  • 7
    Hardie, Alistair John David
    Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2020-08-05 ~ 2024-11-11
    OF - director → CIF 0
  • 8
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JENSTEN HOLDINGS LIMITED

Previous name
CAMBRIDGE TOPCO LIMITED - 2019-02-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • JENSTEN HOLDINGS LIMITED
    Info
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    Registered number 11343676
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    Private Limited Company incorporated on 2018-05-03 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • JENSTEN HOLDINGS LIMITED
    S
    Registered number 11343676
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coversure House, Vantage Park, Huntingdon, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.