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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 2
  • 1
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 2
    Miller, Jan Victor
    Group Chief Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1995-07-11
    OF - Director → CIF 0
  • 3
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-02
    OF - Director → CIF 0
  • 4
    Bunyan, Andrew John Paul
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 5
    Smith, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 6
    Taylor, Wendy Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 7
    Kelly, Balbir
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 8
    Howard, Robert Michael
    Head Of Group Taxation born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1995-07-11
    OF - Director → CIF 0
  • 9
    Mukherjee, Rina
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Lowe, Hilary Anne
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 11
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 14
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 15
    Morgan, David John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL INDEMNITY DIRECT LIMITED

Previous names
W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
GLOBE INSURANCE COMPANY LIMITED(THE) - 1992-01-27
WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
Standard Industrial Classification
7499 - Non-trading Company

  • PROFESSIONAL INDEMNITY DIRECT LIMITED
    Info
    W.D. MINTO (SHETLANDS) LIMITED - 1982-02-16
    GLOBE INSURANCE COMPANY LIMITED(THE) - 1982-02-16
    WESTGATE HOUSE NOMINEES LIMITED - 1982-02-16
    Registered number 01219381
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1975-07-15 and dissolved on 2017-03-06 (41 years 7 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.