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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Furness, Adrian Charles

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • 14, Derwent Court, Ripponden, Sowerby Bridge, HX6 4JE, England

      IIF 4
  • 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 12
  • 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 13
    • 2, Norman Place, Reading, RG1 8DA, England

      IIF 14
    • 55 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Derwent Court, Ripponden, Sowerby Bridge, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 2
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 5 - Director → ME
Ceased 12
  • 1
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,319 GBP2023-09-30
    Officer
    2024-01-22 ~ 2026-02-05
    IIF 2 - Director → ME
  • 2
    SOPP PARTS LIMITED - 2021-02-11
    KLEGE EUROP LIMITED - 2016-02-18
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    254,514 GBP2023-09-30
    Officer
    2024-01-22 ~ 2026-02-05
    IIF 3 - Director → ME
  • 3
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-10-01 ~ 2023-06-15
    IIF 8 - Director → ME
  • 4
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-03 ~ 2023-06-15
    IIF 11 - Director → ME
  • 5
    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 (12 parents, 1 offspring)
    Officer
    2021-07-21 ~ 2023-06-15
    IIF 10 - Director → ME
  • 6
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ 2023-06-15
    IIF 13 - Director → ME
  • 7
    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 (4 parents, 14 offsprings)
    Officer
    2021-07-28 ~ 2023-06-15
    IIF 7 - Director → ME
  • 8
    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 (4 parents)
    Equity (Company account)
    576,847 GBP2023-09-30
    Officer
    2024-01-22 ~ 2026-02-05
    IIF 1 - Director → ME
  • 9
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2012-10-23
    IIF 15 - Director → ME
  • 10
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-11 ~ 2023-06-15
    IIF 9 - Director → ME
  • 11
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-28 ~ 2023-06-15
    IIF 6 - Director → ME
  • 12
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2016-04-30
    IIF 14 - Director → ME

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