logo
explain how to read the page

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

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 born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 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 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 IIF 11

    • Northdown, 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 17 IIF 18
  • 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 32 IIF 33

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

      IIF 34 IIF 35
  • 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 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Fairchild, Andrew Peter

    Registered addresses and corresponding companies

    • Northdown, 15 Hop Meadow, East Bergholt, Colchester, Essex, CO7 6QR, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    ANTRA LIMITED
    06437778
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 23 - Director → ME
  • 2
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2008-12-31
    IIF 25 - Director → ME
  • 3
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    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
    Active Corporate (57 parents)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 19 - Director → ME
  • 4
    AXA INSURANCE PLC
    - now 00932111 NF004201... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 22 - Director → ME
  • 5
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    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
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2007-04-30
    IIF 29 - Director → ME
  • 6
    BLUEGREEN HOLDINGS LTD
    14529340
    Millstream Cottage High Street, Denford, Kettering, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 3 - Director → ME
  • 7
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 10125090... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 16 - Director → ME
  • 8
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 15 - Director → ME
  • 9
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 14 - Director → ME
  • 10
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-29 ~ 2018-12-14
    IIF 35 - Director → ME
  • 11
    CARING HOMES (BEXHILL) LIMITED
    - now 04562340
    SOUTHLANDS COURT CARE LIMITED
    - 2008-04-11 04562340
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-29 ~ 2008-12-31
    IIF 28 - Director → ME
  • 12
    CLAYDECK LIMITED
    06437784
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 21 - Director → ME
  • 13
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    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
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2008-02-04 ~ 2008-12-31
    IIF 17 - Director → ME
  • 14
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    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
    Dissolved Corporate (66 parents)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 33 - Director → ME
  • 15
    COVERSURE BRANCHES LIMITED
    09148867
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (24 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 13 - Director → ME
  • 16
    COVERSURE INSURANCE SERVICES LIMITED
    02381990
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 37 - Director → ME
  • 17
    CRUSONIC LIMITED
    06437772
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 24 - Director → ME
  • 18
    ETHOS PARTNER HOLDINGS LIMITED - now
    BROKER NETWORK PARTNER HOLDINGS LIMITED
    - 2019-03-07 10276896
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2018-12-14
    IIF 34 - Director → ME
  • 19
    FALCORE LIMITED
    06425968
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 11 - Director → ME
  • 20
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2013-09-10 04258255 06367517... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2008-07-21 ~ 2008-12-31
    IIF 20 - Director → ME
  • 21
    HINE INSURANCE BROKERS LIMITED
    - now 04340771
    HINE HOLDINGS LIMITED - 2003-02-24
    79-81 School Lane, Didsbury, Manchester
    Active Corporate (11 parents)
    Officer
    2023-09-14 ~ 2024-07-08
    IIF 31 - Director → ME
  • 22
    JENSTEN GROUP LIMITED
    - now 08304780
    CISG LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (23 parents, 25 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 36 - Director → ME
  • 23
    JENSTEN HOLDINGS LIMITED
    - now 11343676
    CAMBRIDGE TOPCO LIMITED - 2019-02-12
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2020-01-16
    IIF 30 - Director → ME
  • 24
    JENSTEN TECHNOLOGIES LIMITED - now
    DATAMATTERS LIMITED
    - 2021-01-28 01905639
    LENDONWORTH LIMITED - 1985-10-24
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
    Active Corporate (24 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 40 - Director → ME
  • 25
    JENSTEN UNDERWRITING (BESPOKE) LIMITED - now
    CITY UNDERWRITERS LIMITED
    - 2022-08-26 05909640 03945130
    Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 38 - Director → ME
  • 26
    JENSTEN UNDERWRITING (COMMERCIAL) LIMITED - now
    POLICYFAST LIMITED
    - 2022-08-26 05579631
    Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 39 - Director → ME
  • 27
    JULYFOURTH SERVICES LTD
    11859403
    113 Clarkson House Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 6 - 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
  • 28
    KERMILL LIMITED
    06425959
    Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 10 - Director → ME
  • 29
    LAWGRA (NO.1465) LIMITED
    06464617 06464639... (more)
    886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-12-31
    IIF 26 - Director → ME
  • 30
    PHOTONE LIMITED
    06426007
    Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-12-21 ~ 2008-12-31
    IIF 9 - Director → ME
  • 31
    PUNK PROPERTIES LTD
    13689050
    113 Clarkson House Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2021-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    SCOONIE HOUSE LIMITED
    - now SC179355
    HERIOTASH LIMITED - 1997-11-04
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-02-07 ~ 2008-12-31
    IIF 27 - Director → ME
  • 33
    STRATHVIEW CARE HOME LIMITED
    SC265205
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-03-13 ~ 2008-12-31
    IIF 18 - Director → ME
  • 34
    TEN INSURANCE SERVICES LIMITED
    - now 05225049
    LIBERTY BROKING SERVICES LIMITED - 2004-12-07
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-07-08
    IIF 4 - Director → ME
  • 35
    TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
    08823331
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-07-08
    IIF 5 - Director → ME
  • 36
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 32 - Director → ME
  • 37
    TRAVEL SWITCHBOARD LIMITED
    07676792
    The Hatters The Street, East Bergholt, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 12 - Director → ME
    2011-06-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    ZING 365 HOLDINGS LIMITED
    11920125
    101 Victoria Street, Redcliffe, Bristol, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2023-11-23 ~ 2024-10-25
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.