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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 28
  • 1
    Buels, Anna
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Blackmore, Philip John
    Actuary born in June 1965
    Individual (8 offsprings)
    Officer
    2009-07-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    O'brien, Timothy William
    Banker born in July 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 4
    Clow, Douglas Angus
    Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Peter James
    Company Secretary
    Individual (36 offsprings)
    Officer
    2004-02-10 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 6
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-28 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 7
    Hicks, Dorian Rhodri
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Richardson, Graham Douglas
    Bank Official born in August 1938
    Individual (14 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Ledsam, Charles Edmund Royden
    Individual (14 offsprings)
    Officer
    1993-03-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2008-04-25 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Taylor, Kevin Rohan
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 12
    Capewell, Martyn Scott
    Underwriter born in January 1954
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    Edmends, Michelle Helen
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 14
    Puttergill, Graham Fraser
    Lloyds Broker born in March 1949
    Individual (18 offsprings)
    Officer
    1993-03-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Spence, Richard Gavin
    Banker born in September 1959
    Individual (22 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Ludlam, Heather
    Individual (7 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 17
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2010-07-13 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 18
    Faux, Graham Alan
    Chartered Accountant born in December 1958
    Individual (30 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Dixon, Andrew Michael Morley
    Ceo Hsbc Insurance Brokers Ltd born in August 1959
    Individual (28 offsprings)
    Officer
    1997-12-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Murphy, Bernard
    Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    1993-03-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    1999-01-01 ~ 1999-04-26
    OF - Secretary → CIF 0
    2001-06-01 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 23
    Seed, Michael Alexander
    Banking born in April 1965
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Masters, Robert John
    General Manager born in January 1947
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 25
    Kieran, Brian Lawrence
    Bank Official born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 26
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    1999-04-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 27
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual (17 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 28
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual (58 offsprings)
    Officer
    2007-05-31 ~ 2008-04-25
    OF - Director → CIF 0
parent relation
Company in focus

HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Period: 2005-01-04 ~ 2019-12-18
Company number: 00885256
Registered names
HSBC INSURANCE MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    Info
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 2005-01-04
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 2005-01-04
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 2005-01-04
    Registered number 00885256
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1966-08-10 and dissolved on 2019-12-18 (53 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.