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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Furness, Adrian

    Related profiles found in government register
  • Furness, Adrian
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor A Mill, A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 1
    • 2, Norman Place, Reading, RG1 8DA, England

      IIF 2
    • 55 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY

      IIF 3
  • Furness, Adrian Charles
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 4 IIF 5 IIF 6
    • 14, Derwent Court, Ripponden, Sowerby Bridge, HX6 4JE, England

      IIF 7
  • Furness, Adrian Charles
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Charles Furness
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 14, Derwent Court, Ripponden, Sowerby Bridge, HX6 4JE, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    ACTIVATE ACCIDENT REPAIR GROUP LIMITED
    11797160
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (10 parents)
    Officer
    2024-01-22 ~ 2026-02-05
    IIF 5 - Director → ME
  • 2
    ACTIVATE PARTS LIMITED
    - now 06558014
    SOPP PARTS LIMITED - 2021-02-11
    KLEGE EUROP LIMITED - 2016-02-18
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (9 parents)
    Officer
    2024-01-22 ~ 2026-02-05
    IIF 6 - Director → ME
  • 3
    COVEA INSURANCE PLC
    - now 00613259
    MMA INSURANCE PLC
    - 2012-10-01 00613259 03805690
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (69 parents)
    Officer
    2012-10-01 ~ 2023-06-15
    IIF 11 - Director → ME
  • 4
    COVÉA INSURANCE SERVICES LIMITED
    - now 02966506
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-06-03 ~ 2023-06-15
    IIF 14 - Director → ME
  • 5
    COVÉA LIFE LIMITED
    - now 00911235
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2021-07-21 ~ 2023-06-15
    IIF 13 - Director → ME
  • 6
    HEBBLE LAW LIMITED
    - now 03322866
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED
    - 2015-01-08 03322866
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
    - 2013-02-04 03322866
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2011-06-01 ~ 2023-06-15
    IIF 1 - Director → ME
  • 7
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (33 parents, 16 offsprings)
    Officer
    2021-07-28 ~ 2023-06-15
    IIF 10 - Director → ME
  • 8
    MOTOR REPAIR NETWORK LTD
    - now 07669533
    CAR REPAIR NETWORK LTD - 2018-08-31
    ICARUS ACCIDENT MANAGEMENT LTD - 2015-04-23
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (11 parents)
    Officer
    2024-01-22 ~ 2026-02-05
    IIF 4 - Director → ME
  • 9
    PROVIDENT INSURANCE LTD
    - now 00877728
    PROVIDENT INSURANCE PLC
    - 2012-10-12 00877728
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2008-02-08 ~ 2012-10-23
    IIF 3 - Director → ME
  • 10
    RIPPONDEN CONSULTING LTD
    16408931
    14 Derwent Court, Ripponden, Sowerby Bridge, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 11
    SLI SERVICES LIMITED
    06436255
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-01-11 ~ 2023-06-15
    IIF 12 - Director → ME
  • 12
    STERLING CLIENT SERVICES LIMITED
    09015536
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-07-28 ~ 2023-06-15
    IIF 9 - Director → ME
  • 13
    YESINSURANCE SERVICES LIMITED
    - now 05545310
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (30 parents)
    Officer
    2011-06-01 ~ 2016-04-30
    IIF 2 - Director → ME
    2022-04-25 ~ dissolved
    IIF 8 - Director → ME

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