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 7
  • 1
    Deveney, Joanne Elizabeth
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Philip John
    Head Of Gi Product And Pricing born in February 1967
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Craig Richard
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon-white, Kerry Louise
    Managing Director born in April 1979
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Ryan Mark
    Company Director born in February 1983
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (24 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2010-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-04-05
    OF - Director → CIF 0
  • 5
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Long, Claire Eve Linzie
    Head Of Financial Education born in October 1963
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Engers, Paul Alan
    Finance And Technical Director born in November 1948
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Scott, Julie Frances
    Chief Commercial Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Leach, David Robert
    Director/Financial Adviser born in December 1945
    Individual
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    Moss, Hazel Dianne
    Hr Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-01-13 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Ward, Sheila Margaret
    Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Hall, Philip John
    Gi Technical Specialist born in February 1967
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Middleton, David Raymond
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2010-03-04
    OF - Director → CIF 0
  • 15
    Smith, Barbara
    Company Director born in July 1930
    Individual
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 16
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Valentine, Andrew George
    Actuary born in April 1980
    Individual
    Officer
    2023-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Mcgaffney, Pamela Joyce
    Director/Insurance Broker born in March 1952
    Individual (4 offsprings)
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
    Mcgaffney, Pamela Joyce
    Director/Insurance Broker
    Individual (4 offsprings)
    Officer
    ~ 2007-06-29
    OF - Secretary → CIF 0
  • 19
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Henderson, James Conroy
    General Manager Sales And Distribution born in October 1975
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Smith, Nigel David
    Managing Director/Insurance Br born in November 1954
    Individual
    Officer
    ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Wright, David John
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-09-17 ~ 2017-10-06
    OF - Director → CIF 0
  • 25
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    2011-04-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 26
    Berville, Graham Michael
    Chief Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2008-09-26
    OF - Director → CIF 0
  • 27
    Kirwan, Rachael
    Individual
    Officer
    2007-06-29 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 28
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2020-10-01 ~ 2024-02-29
    PE - Secretary → CIF 0
  • 29
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PMGI LIMITED

Previous names
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • PMGI LIMITED
    Info
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Registered number 01073408
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    Private Limited Company incorporated on 1972-09-25 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.