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

HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Previous names
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    Info
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1996-02-15
    CORINTHIAN MOTOR INSURANCES LIMITED - 1996-02-15
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 1996-02-15
    Registered number 00885256
    icon of addressErnst & 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.