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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
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bloomer, William David
    Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Jackson, Michael, Doctor
    Building Society Chief Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 3
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Richardson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 5
    Oconnor, Michael Joseph
    Operations Director born in September 1946
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1992-12-08
    OF - Director → CIF 0
  • 6
    Slade, David Michael
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Towers, Harry Lawrence
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Rowe, Darren
    Insurance Broker born in September 1971
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 10
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Ford, Mark
    Insurance Brokers born in July 1972
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Dickie, Charles George
    Individual
    Officer
    icon of calendar ~ 1992-01-24
    OF - Secretary → CIF 0
  • 13
    Love, Stuart Charles
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2007-09-20
    OF - Director → CIF 0
  • 14
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Wade, Frederic John Robert
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Robertson, Wayne Leroy
    Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Morris, Nigel Andrew
    Insurance Broker born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 18
    Tamblyn, Nicholas John
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2015-08-31
    OF - Director → CIF 0
    Tamblyn, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 19
    Reed, John Geofrey
    Financial Services Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-12-21
    OF - Director → CIF 0
  • 20
    Doran, Paul Damien
    Insurance Broker born in August 1961
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 21
    Lloyd, Nigel Christopher
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Bright, Stephen Michael
    Building Society Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-24
    OF - Director → CIF 0
  • 23
    Willetts, David Robert
    Chartered Accountant born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-14 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Deacon, Anthony David
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 25
    Hulton-harrop, Julia Margaret
    Insurance Brokers born in January 1964
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Ismail, Aslam
    Finance born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2015-08-31
    OF - Director → CIF 0
    Ismail, Aslam
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-13 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 27
    Doubleday, Richard John, Mr.
    Insurance Broker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    Forrest, Ronald William
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Pollard, Anthony
    Insurance Broker born in April 1944
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1998-02-25
    OF - Director → CIF 0
  • 30
    Tipple, Michael Roger
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
    Tipple, Michael Roger
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Secretary → CIF 0
  • 31
    Tyler, Martin Keith
    Cfo born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 32
    Maxted, Laurence Eric
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Smyth, Andrew Laurence Cockcroft
    Insurance Broker born in August 1959
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2008-07-15
    OF - Director → CIF 0
  • 34
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 35
    M M & S (2912) LIMITED - 2003-01-15
    icon of address16, Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-06 ~ 2017-05-08
    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
parent relation
Company in focus

PSL RUNOFF LIMITED

Previous names
PERKINS SLADE LIMITED - 2018-07-10
PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PSL RUNOFF LIMITED
    Info
    PERKINS SLADE LIMITED - 2018-07-10
    PERKINS SLADE & ASSOCIATES LIMITED - 2018-07-10
    Registered number 00969374
    icon of addressC/o Frp Advisory Llp, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1970-01-01 and dissolved on 2024-03-14 (54 years 2 months). The company status is Dissolved.
    CIF 0
  • PERKINS SLADE LIMITED
    S
    Registered number 00969374
    icon of address16, Eastcheap, London, England, EC3M 1BD
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSport And Recreation Alliance, Burwood House, 14-16 Caxton Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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