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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

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

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

      IIF 3

    • 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 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 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Fairchild, Andrew Peter
    British 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 38

    • 79-81 School Lane, Didsbury, Manchester, M20 6WN

      IIF 39
  • 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 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
    ACRISURE ELEVEN NETWORK LIMITED - now
    TEN INSURANCE SERVICES LIMITED
    - 2026-05-01 05225049
    LIBERTY BROKING SERVICES LIMITED - 2004-12-07
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2024-07-08
    IIF 5 - Director → ME
  • 2
    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 17 - Director → ME
  • 3
    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 38 - Director → ME
  • 4
    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 10 - Director → ME
  • 5
    AXA INSURANCE PLC
    - now 00932111 00078950... (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 14 - Director → ME
  • 6
    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 22 - Director → ME
  • 7
    BLUEGREEN HOLDINGS LTD
    14529340
    Millstream Cottage High Street, Denford, Kettering, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 8
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 37 - Director → ME
  • 9
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 36 - Director → ME
  • 10
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-12-14
    IIF 35 - Director → ME
  • 11
    BROKER NETWORK (MGA) LIMITED
    10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-07-29 ~ 2018-12-14
    IIF 34 - Director → ME
  • 12
    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 21 - Director → ME
  • 13
    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 13 - Director → ME
  • 14
    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 15 - Director → ME
  • 15
    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 40 - Director → ME
  • 16
    COVERSURE BRANCHES LIMITED
    09148867
    Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (24 parents)
    Officer
    2019-09-23 ~ 2020-01-16
    IIF 27 - Director → ME
  • 17
    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 26 - Director → ME
  • 18
    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 18 - Director → ME
  • 19
    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 (17 parents, 14 offsprings)
    Officer
    2016-07-29 ~ 2018-12-14
    IIF 33 - Director → ME
  • 20
    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 16 - Director → ME
  • 21
    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 11 - Director → ME
  • 22
    HINE INSURANCE BROKERS LIMITED
    - now 04340771
    HINE HOLDINGS LIMITED - 2003-02-24
    9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-14 ~ 2024-07-08
    IIF 39 - Director → ME
  • 23
    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 25 - Director → ME
  • 24
    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 28 - Director → ME
  • 25
    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 31 - Director → ME
  • 26
    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 29 - Director → ME
  • 27
    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 30 - Director → ME
  • 28
    JULYFOURTH SERVICES LTD
    11859403
    113 Clarkson House Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    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 12 - Director → ME
  • 30
    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 19 - Director → ME
  • 31
    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
  • 32
    PUNK PROPERTIES LTD
    13689050
    113 Clarkson House Merlin Drive, Fletton Quays, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2021-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    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 20 - Director → ME
  • 34
    STRATHVIEW CARE HOME LIMITED
    SC265205
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2008-03-13 ~ 2008-12-31
    IIF 23 - Director → ME
  • 35
    TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED
    08823331
    Hanover House, Charlotte Street, Manchester, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-10-02 ~ 2024-07-08
    IIF 6 - 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 24 - 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 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.