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 3
  • 1
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 2
    Organ, Robert Charles William
    Group Chief Executive born in June 1969
    Individual (62 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ now
    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
Ceased 5
  • 1
    Darling, Robert
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2020-12-01
    OF - director → CIF 0
  • 2
    Peet, Simon Christopher
    Investment Professional born in January 1990
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2018-09-03
    OF - director → CIF 0
  • 3
    Woodward, Xavier James
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2018-09-03
    OF - director → CIF 0
  • 4
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (3 offsprings)
    Officer
    2020-09-17 ~ 2024-11-11
    OF - director → CIF 0
  • 5
    Parker, Stephen Guy
    Director born in March 1965
    Individual
    Officer
    2018-09-03 ~ 2019-12-05
    OF - director → CIF 0
parent relation
Company in focus

CAMBRIDGE MIDCO 1 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAMBRIDGE MIDCO 1 LIMITED
    Info
    Registered number 11343836
    Coversure House, Vantage Park, 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 2024-05-02
    CIF 0
  • CAMBRIDGE MIDCO 1 LIMITED
    S
    Registered number 11343836
    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, Washingley Road, 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.