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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 24
  • 1
    Huntington, Brad Scott
    Born in March 1959
    Individual (40 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Radford, Christopher Michael
    Born in October 1958
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Goldsmith, Simon David
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2007-06-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 4
    Rosenbaum, Jeffrey Lionel
    Born in March 1940
    Individual (47 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Burt, Michael Wallace
    Born in January 1975
    Individual (38 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Williams, John Caldicott
    Born in April 1958
    Individual (40 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Ross, Richard Alan
    Born in October 1942
    Individual (46 offsprings)
    Officer
    ~ 2003-02-13
    OF - Director → CIF 0
  • 8
    Abbey, Robert Michael
    Born in June 1948
    Individual (12 offsprings)
    Officer
    2003-02-13 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Iversen, Arnie
    Born in November 1947
    Individual (51 offsprings)
    Officer
    2007-06-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Portnoi, Lee Richard Joseph
    Born in October 1959
    Individual (60 offsprings)
    Officer
    1992-11-25 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Richards, Doreen Pauline Elizabeth
    Born in May 1948
    Individual (26 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 12
    Rosenbaum, Teresa
    Born in April 1914
    Individual (41 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Spiteri, Katherine
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Ezekiel, Robert Eliot
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ 2025-10-22
    OF - Director → CIF 0
  • 15
    Spiteri, Katherine Ann
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
    Miss Katherine Ann Spiteri
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 16
    Parkinson, Clive Graham
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Farrow, Daniel Terence
    Born in February 1971
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Arnold, David Raphael
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2002-01-07 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    S & R MANAGEMENT LIMITED
    S. & R. MANAGEMENT LIMITED 00290323
    140 High Street, Edgware, Middlesex
    Active Corporate (8 parents, 45 offsprings)
    Officer
    ~ 2003-02-13
    OF - Secretary → CIF 0
  • 20
    50, Cedar Avenue, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TIS GROUP LTD
    T.I.S. GROUP LIMITED - now 03549149
    T.I.S. GROUP PLC - 2004-09-01 03549149
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Tis House, Spring Villa Park, Edgware, Middlesex
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 22
    TREBUCHET INVESTMENTS (UK) LIMITED
    10515813
    3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    50, Cedar Avenue, Hamilton Hm11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    T.I.S. GROUP INVESTMENTS LIMITED
    12727188
    Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTE ASSIGNED POLICIES LIMITED

Period: 1993-01-25 ~ now
Company number: 00939239
Registered names
ABSOLUTE ASSIGNED POLICIES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ABSOLUTE ASSIGNED POLICIES LIMITED
    Info
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Registered number 00939239
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex HA7 1BT
    PRIVATE LIMITED COMPANY incorporated on 1968-09-24 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.