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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
Active 3
  • 1
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (76 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Organ, Robert Charles William
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-03 ~ 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
Ceased 5
  • 1
    Parker, Stephen Guy
    Director born in March 1965
    Individual
    Officer
    2018-09-03 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Hardie, Alistair John David
    Group Chief Executive born in February 1964
    Individual (7 offsprings)
    Officer
    2020-09-17 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Peet, Simon Christopher
    Investment Professional born in January 1990
    Individual
    Officer
    2018-05-03 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Darling, Robert
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Woodward, Xavier James
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2018-09-03
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAMBRIDGE BIDCO LIMITED
    Info
    Registered number 11344050
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire PE29 6SR
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CAMBRIDGE BIDCO LIMITED
    S
    Registered number 11344050
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CISG LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2018-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.