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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 73
  • 1
    Davis, Christopher Stephen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Helliwell, Clive
    Police Officer born in July 1954
    Individual (2 offsprings)
    Officer
    1995-01-11 ~ 2001-07-11
    OF - Director → CIF 0
  • 3
    Miles, Sylvia Ann
    Police Officer born in June 1957
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2001-07-11
    OF - Director → CIF 0
  • 4
    Stokes, Reeta
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 5
    Bussell, Brian Malcolm Hamilton
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Peter James
    Police Officer born in May 1944
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 7
    Berville, Graham Michael
    Chief Executive born in August 1956
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Cairns-smith, June
    Project Manager born in September 1966
    Individual (1 offspring)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
    2010-11-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Sutherland, William George Mackenzie, Sir
    Police Officer born in November 1933
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Milner, Leslie Alan
    Non Executive Director born in January 1927
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 11
    Hemingway, Paul
    Head Of Affinity Marketing born in November 1961
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ 2020-04-02
    OF - Director → CIF 0
  • 12
    Ripley, Martyn Alan
    Police Officer born in March 1954
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 2001-07-11
    OF - Director → CIF 0
  • 13
    Edwards, David John Mark
    Police Officer born in January 1954
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 2001-05-09
    OF - Director → CIF 0
  • 14
    Williams, Brian
    Police Officer born in November 1943
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1996-05-14
    OF - Director → CIF 0
  • 15
    Hoddinott, John, Sir
    Police Officer born in September 1944
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2001-08-13
    OF - Director → CIF 0
  • 16
    Taylor, William
    Civil Servant born in March 1947
    Individual (5 offsprings)
    Officer
    1999-05-06 ~ 2001-07-11
    OF - Director → CIF 0
  • 17
    Sampson, Colin, Sir
    Hm Chief Inspector born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-05-11
    OF - Director → CIF 0
  • 18
    Harris, Peter Adrian
    Insurance Compliance Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2010-12-22
    OF - Director → CIF 0
  • 19
    Wood, Patricia Mary
    Police Officer born in February 1959
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-07-11
    OF - Director → CIF 0
  • 20
    Sharpe, Peter James
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-01-01
    OF - Secretary → CIF 0
  • 21
    Blakey, David Cecil
    Police Officer born in November 1943
    Individual (2 offsprings)
    Officer
    1996-05-15 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Fiddaman, James
    Police Officer born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1998-05-06
    OF - Director → CIF 0
  • 23
    Zywko, John Michael
    Police Officer born in July 1953
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2001-07-11
    OF - Director → CIF 0
  • 24
    Crew, Edward Michael
    Police Officer born in January 1946
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2001-07-11
    OF - Director → CIF 0
  • 25
    Murray, William John
    Police Officer born in September 1938
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1999-05-05
    OF - Director → CIF 0
  • 26
    Livingston, George Edmund
    Police Officer born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1999-05-05
    OF - Director → CIF 0
  • 27
    Baldock, Ann Nell
    Risk Manager born in September 1976
    Individual (1 offspring)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    2014-02-11 ~ 2018-12-05
    OF - Director → CIF 0
  • 28
    James, Christopher John
    Retired born in March 1932
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 2001-05-09
    OF - Director → CIF 0
  • 29
    Oakes, David William
    Police Officer born in March 1945
    Individual (1 offspring)
    Officer
    1993-05-11 ~ 1997-05-07
    OF - Director → CIF 0
  • 30
    Heaps, John Edward
    Retired born in February 1939
    Individual (19 offsprings)
    Officer
    2001-05-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 31
    O'dowd, David Joseph, Sir
    Hm Chief Inspector Constabular born in February 1942
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 32
    Engers, Paul Alan
    Actuary born in November 1948
    Individual (7 offsprings)
    Officer
    2001-09-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    Lynch, John Charles
    Police Officer born in February 1949
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2000-05-09
    OF - Director → CIF 0
  • 34
    Boyd, John Macinnes
    Her Majestys Chief Inspector born in October 1933
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 35
    Brundell, Faye
    Group Financial Controller born in July 1975
    Individual (3 offsprings)
    Officer
    2013-03-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 36
    Court, Julie Sharon
    Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 37
    Corkill, Tracy Jayne
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2002-09-02
    OF - Secretary → CIF 0
    Duncan, Tracy Jayne
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 38
    Davies, David Wyndham
    Retired born in September 1947
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2009-05-07
    OF - Director → CIF 0
  • 39
    Plester, David John
    Police Officer born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-05-11
    OF - Director → CIF 0
  • 40
    Perkins, Donald William
    Police Officer born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-05-11
    OF - Director → CIF 0
  • 41
    Partlett, Ian Michael
    Actuarial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2007-10-16
    OF - Director → CIF 0
  • 42
    Pocknell, Nigel Graham
    Police Officer born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-05-12
    OF - Director → CIF 0
  • 43
    Treves, Albert Edward
    Retired born in September 1908
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-05-10
    OF - Director → CIF 0
  • 44
    Mander, Iona
    Individual (1 offspring)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 45
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 46
    Bacon, Alan James Quentin
    Actuary born in May 1977
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 47
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2006-11-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 48
    Lane, Corrine
    Compliance Officer born in March 1978
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 49
    Furber, John Raymond
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 50
    Harris, John Graham
    Company Director born in May 1947
    Individual (64 offsprings)
    Officer
    1995-01-01 ~ 2001-05-09
    OF - Director → CIF 0
  • 51
    Birch, Roger
    Police Officer born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-05-12
    OF - Director → CIF 0
  • 52
    Hadfield, Ronald, Sir
    Police Officer born in July 1939
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1997-05-08
    OF - Director → CIF 0
  • 53
    Kelly, Charles Henry
    Police Officer born in July 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1996-05-15
    OF - Director → CIF 0
  • 54
    Annesley, Hugh Norman, Sir
    Police Officer born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-05-08
    OF - Director → CIF 0
  • 55
    Maxwell, Gillian
    Police Officer born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-05-10
    OF - Director → CIF 0
  • 56
    Milnes, Susan
    Customer Services Manager born in January 1974
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2010-03-26
    OF - Director → CIF 0
  • 57
    Flanagan, Ronald, Sir
    Police Officer born in March 1949
    Individual (1 offspring)
    Officer
    1997-05-08 ~ 2001-07-11
    OF - Director → CIF 0
  • 58
    Morris, Trefor Alfred, Sir
    Her Majestys Chief Inspector O born in December 1934
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 1997-05-08
    OF - Director → CIF 0
  • 59
    Parry, William Richard
    Police Officer born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 60
    Pate, Michael James
    Secretary
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 61
    Leigh, David William
    Head Of Compliance & Audit born in March 1959
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2013-03-05
    OF - Director → CIF 0
  • 62
    Anderson, Kenneth Stuart
    Retired born in July 1936
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1998-05-06
    OF - Director → CIF 0
  • 63
    Hermitage, Peter Andrew
    Police Officer born in September 1948
    Individual (11 offsprings)
    Officer
    1997-05-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 64
    Main, Robert Paterson
    Police Officer born in April 1955
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2001-07-11
    OF - Director → CIF 0
  • 65
    Moss, Hazel Dianne
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2007-10-16
    OF - Director → CIF 0
    Moss, Hazel Dianne
    Hr Director born in April 1961
    Individual (12 offsprings)
    2012-10-04 ~ 2017-06-05
    OF - Director → CIF 0
  • 66
    Burden, Anthony Thomas, Sir
    Police Officer born in January 1950
    Individual (5 offsprings)
    Officer
    1999-05-06 ~ 2001-07-11
    OF - Director → CIF 0
  • 67
    Foster, Michael Jon
    Police Officer born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 2001-07-11
    OF - Director → CIF 0
  • 68
    Emson, Alan Leslie
    Retired born in December 1942
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 69
    Hatchett, John Greatorex
    Independent Pension Trustee born in September 1946
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ 2012-08-16
    OF - Director → CIF 0
  • 70
    Bailey, Stanley Ernest, Sir
    Retired born in September 1926
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1994-05-11
    OF - Director → CIF 0
  • 71
    Giffard, John William
    Chief Constable born in March 1952
    Individual (12 offsprings)
    Officer
    2000-05-10 ~ 2001-07-11
    OF - Director → CIF 0
  • 72
    Bowd, Michael George
    Police Officer born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-05-11
    OF - Director → CIF 0
  • 73
    Woodcock, John, Sir
    Her Majestys Chief Inspector O born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-05-11
    OF - Director → CIF 0
parent relation
Company in focus

P.M.A.S NOMINEES LIMITED

Period: 1954-05-17 ~ 2021-10-19
Company number: 00533420
Registered name
P.M.A.S NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • P.M.A.S NOMINEES LIMITED
    Info
    Registered number 00533420
    Alexandra House, Queen Street, Lichfield, Staffordshire WS13 6QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1954-05-17 and dissolved on 2021-10-19 (67 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.