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

Mr Andrew Peter Fairchild

    Related profiles found in government register
  • Mr Andrew Peter Fairchild
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 113 Clarkson House, Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, PE2 8UE, England

      IIF 1 IIF 2
  • Fairchild, Andrew Peter
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 113 Clarkson House, Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, PE2 8UE, England

      IIF 3
  • Fairchild, Andrew Peter
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Cottage, High Street, Denford, Kettering, NN14 4EQ, England

      IIF 4

    • Hanover House, Charlotte Street, Manchester, M1 4FD, United Kingdom

      IIF 5 IIF 6

    • 113 Clarkson House, Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, PE2 8UE, England

      IIF 7
  • Fairchild, Andrew Peter
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Redcliff Quay, Redcliff Street, Bristol, BS1 6HU, England

      IIF 8
  • Fairchild, Andrew Peter
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Down 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR

      IIF 9 IIF 10
  • Fairchild, Andrew Peter
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairchild, Andrew Peter
    British insurance broker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 24

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England

      IIF 25 IIF 26

    • Devonshire House, 4th Floor, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Fairchild, Andrew Peter
    British retail director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 30 IIF 31 IIF 32

    • Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR

      IIF 33 IIF 34

    • Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, England

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    Millstream Cottage High Street, Denford, Kettering, England
    Corporate (2 parents)
    Total liabilities (Company account)
    20,193 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    IIF 4 - director → ME
  • 2
    113 Clarkson House Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    115,913 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    113 Clarkson House Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    9,606 GBP2024-03-31
    Officer
    2021-10-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 30
  • 1
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 15 - director → ME
  • 2
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED - 2013-09-10
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    IIF 17 - director → ME
  • 3
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 11 - director → ME
  • 4
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 14 - director → ME
  • 5
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 21 - director → ME
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 29 - director → ME
  • 7
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 28 - director → ME
  • 8
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 27 - director → ME
  • 9
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-29 ~ 2018-12-14
    IIF 26 - director → ME
  • 10
    SOUTHLANDS COURT CARE LIMITED - 2008-04-11
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2008-12-31
    IIF 20 - director → ME
  • 11
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 13 - director → ME
  • 12
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2008-02-04 ~ 2008-12-31
    IIF 9 - director → ME
  • 13
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 24 - director → ME
  • 14
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Corporate (6 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 32 - director → ME
  • 15
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 31 - director → ME
  • 16
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 16 - director → ME
  • 17
    BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2018-12-14
    IIF 25 - director → ME
  • 18
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Corporate (3 parents, 60 offsprings)
    Officer
    2008-07-21 ~ 2008-12-31
    IIF 12 - director → ME
  • 19
    HINE HOLDINGS LIMITED - 2003-02-24
    79-81 School Lane, Didsbury, Manchester
    Corporate (3 parents)
    Equity (Company account)
    115,934 GBP2022-02-28
    Officer
    2023-09-14 ~ 2024-07-08
    IIF 23 - director → ME
  • 20
    CISG LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Corporate (5 parents, 23 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 30 - director → ME
  • 21
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2020-01-16
    IIF 22 - director → ME
  • 22
    DATAMATTERS LIMITED - 2021-01-28
    LENDONWORTH LIMITED - 1985-10-24
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 35 - director → ME
  • 23
    CITY UNDERWRITERS LIMITED - 2022-08-26
    Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 33 - director → ME
  • 24
    POLICYFAST LIMITED - 2022-08-26
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 34 - director → ME
  • 25
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ 2008-12-31
    IIF 18 - director → ME
  • 26
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-12-31
    IIF 19 - director → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-13 ~ 2008-12-31
    IIF 10 - director → ME
  • 28
    LIBERTY BROKING SERVICES LIMITED - 2004-12-07
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    931,952 GBP2020-12-31
    Officer
    2023-10-02 ~ 2024-07-08
    IIF 5 - director → ME
  • 29
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,015,200 GBP2020-12-31
    Officer
    2023-10-02 ~ 2024-07-08
    IIF 6 - director → ME
  • 30
    101 Victoria Street, Redcliffe, Bristol, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    634,381 GBP2024-04-30
    Officer
    2023-11-23 ~ 2024-10-25
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.