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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 67
  • 1
    Hodges, Dawn Jeanette
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 2
    Gruppo, Anthony
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Dale, Ian
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Emembolu, Oranye
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2008-01-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Boden, George
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2011-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Trapnell, James
    Born in June 1981
    Individual (17 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Jane Victoria
    Born in November 1949
    Individual (38 offsprings)
    Officer
    2017-01-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 9
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2011-02-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2017-01-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Gilroy, Martin Ignatius
    Born in January 1954
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Andrews, Karin Helen
    Born in November 1963
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 13
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2023-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Cook, Geoffrey Graham
    Born in February 1945
    Individual (16 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-01-16
    OF - Director → CIF 0
  • 15
    Bean, Jane Ann
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2009-03-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 16
    Popplewell, Kenneth
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Daoud-o'connell, Mariana
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 18
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2007-09-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 19
    Chessher, Mark Christopher
    Born in November 1960
    Individual (62 offsprings)
    Officer
    2017-01-04 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Wade, John Herbert
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Greenway, John Robert
    Born in February 1946
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 22
    North, Steven Leslie
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 23
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 24
    Meehan, Paul Christopher
    Born in December 1949
    Individual (66 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-01-04
    OF - Director → CIF 0
    1998-08-19 ~ 2008-01-25
    OF - Director → CIF 0
  • 25
    Flahive, Jeremiah
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2019-02-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 26
    Duncalf, John Malcolm
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 27
    Mortimer, Timothy Warren
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 28
    Parry, Derek Hugh
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Holmes, Keith Andrew
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 30
    Organ, Robert Charles William
    Born in June 1969
    Individual (115 offsprings)
    Officer
    2011-05-16 ~ 2013-03-31
    OF - Director → CIF 0
    2015-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Philip, Timothy Duncan
    Born in February 1964
    Individual (178 offsprings)
    Officer
    2013-06-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 32
    Hosdell, Matthew Tuke
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 33
    Colraine, Thomas
    Born in June 1958
    Individual (42 offsprings)
    Officer
    2021-01-21 ~ 2022-12-08
    OF - Director → CIF 0
  • 34
    Bruce, David James
    Born in March 1966
    Individual (94 offsprings)
    Officer
    2019-08-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 35
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 36
    Darbyshire, Richard James
    Born in September 1964
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 37
    Chapman, Paul
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 38
    Shay, Ian Lawton
    Born in August 1957
    Individual (37 offsprings)
    Officer
    1999-01-04 ~ 2007-08-31
    OF - Director → CIF 0
    Shay, Ian Lawton
    Individual (37 offsprings)
    Officer
    1999-01-04 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 39
    Galbraith, Eric
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2013-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Huntrods, Graham Stuart
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2023-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Grasby, Ian Leslie
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 43
    Thornton, Neil
    Born in July 1966
    Individual (83 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 44
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2015-12-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 45
    Barton, Philip Andrew
    Born in October 1962
    Individual (104 offsprings)
    Officer
    2017-01-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 46
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 47
    Weil, Mark Anthony
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2017-01-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 48
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 49
    Mckenzie, Andrew Robert
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-08-19
    OF - Secretary → CIF 0
  • 50
    Walton, James Roger
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 51
    Hamilton, David Ian
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 52
    Riley, Bryan
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 53
    Box, Peter John
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2017-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 54
    Bruce, Michael Andrew
    Born in September 1962
    Individual (151 offsprings)
    Officer
    2010-03-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 55
    Brain, Gordon
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 2005-08-01
    OF - Director → CIF 0
  • 56
    Johnson, Andrew Richard
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 57
    Hirst, John Raymond
    Born in August 1952
    Individual (113 offsprings)
    Officer
    2017-01-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 58
    Tickner, Alan Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 59
    Sugden, Marshall John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 60
    James, Denis Walter
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 61
    Castle, Peter Chapman
    Born in September 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2005-08-01
    OF - Director → CIF 0
  • 62
    Story, Ian Graham
    Born in January 1963
    Individual (219 offsprings)
    Officer
    2004-10-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 63
    Taylor, Tom
    Born in December 1968
    Individual (95 offsprings)
    Officer
    2017-01-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 64
    Cope, Jennifer Eileen
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2005-08-01
    OF - Director → CIF 0
  • 65
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 122 offsprings)
    Officer
    2023-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 66
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 67
    BLUEFIN INSURANCE GROUP LIMITED
    - now 03251684 06647329
    VENTURE PREFERENCE LIMITED - 2008-12-31
    DIPLEMA 334 LIMITED - 1996-10-17
    1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUEFIN INSURANCE SERVICES LIMITED

Period: 2008-12-31 ~ 2025-12-10
Company number: 00931954 06647297
Registered names
BLUEFIN INSURANCE SERVICES LIMITED - Dissolved 06647297
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26
Dissolved on 2025-12-10
Standard Industrial Classification
65120 - Non-life Insurance

  • BLUEFIN INSURANCE SERVICES LIMITED
    Info
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 2008-12-31
    Registered number 00931954
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1968-05-13 and dissolved on 2025-12-10 (57 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-15
    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 April 2026 and licensed under the Open Government Licence v3.0.