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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 30
  • 1
    Kieran, Brian Lawrence
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1992-12-23
    OF - Director → CIF 0
  • 2
    O'brien, Timothy William
    Born in July 1947
    Individual (8 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-11-06
    OF - Director → CIF 0
  • 3
    Gregory, Philip Peter Clinton
    Born in July 1955
    Individual (65 offsprings)
    Officer
    2007-05-31 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Blackmore, Philip John
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2009-07-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Masters, Robert John
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1993-03-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Ollite, Syeeda
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1997-12-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Murphy, Bernard
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1993-03-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 10
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Ludlam, Heather
    Individual (8 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-03-19
    OF - Secretary → CIF 0
  • 12
    Buels, Anna
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 13
    Barker, Nigel
    Individual (73 offsprings)
    Officer
    1999-04-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 14
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2004-02-10 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 15
    Seed, Michael Alexander
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Hudson, Kate Elizabeth
    Individual (48 offsprings)
    Officer
    2010-07-13 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 17
    Hicks, Dorian Rhodri
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Edmends, Michelle Helen
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 19
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2008-04-25 ~ 2009-11-03
    OF - Director → CIF 0
  • 21
    Capewell, Martyn Scott
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 22
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    1993-03-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 23
    Maynard, Peerr Martin
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-03-19
    OF - Director → CIF 0
  • 24
    Taylor, Kevin Rohan
    Individual (12 offsprings)
    Officer
    2008-12-04 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 25
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    1999-01-01 ~ 1999-04-26
    OF - Secretary → CIF 0
    2001-06-01 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 26
    Spence, Richard Gavin
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2009-12-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2015-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Richardson, Graham Douglas
    Born in August 1938
    Individual (14 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-10-31
    OF - Director → CIF 0
  • 29
    Clow, Douglas Angus
    Born in September 1968
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2013-10-28 ~ 2015-02-20
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2019-12-18
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 14 July 2026 and licensed under the Open Government Licence v3.0.