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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 17
  • 1
    Howard, Robert Michael
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 1995-07-11
    OF - Director → CIF 0
  • 2
    Mukherjee, Rina
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 3
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (20 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-02-09
    OF - Director → CIF 0
  • 4
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2003-08-27 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Lowe, Hilary Anne
    Individual (21 offsprings)
    Officer
    1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 6
    Taylor, Wendy Jane
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 7
    Smith, David Alan
    Individual (12 offsprings)
    Officer
    1999-04-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 8
    Morgan, David John
    Individual (21 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-02-08
    OF - Secretary → CIF 0
  • 9
    Berg, John Hilton
    Individual (73 offsprings)
    Officer
    1994-01-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 10
    Kelly, Balbir
    Individual (13 offsprings)
    Officer
    2000-09-15 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 11
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-05-02
    OF - Director → CIF 0
  • 12
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    1994-07-25 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 13
    Bunyan, Andrew John Paul
    Individual (58 offsprings)
    Officer
    1994-12-23 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 14
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Miller, Jan Victor
    Group Chief Accountant born in May 1951
    Individual (65 offsprings)
    Officer
    1993-02-08 ~ 1995-07-11
    OF - Director → CIF 0
  • 16
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2004-07-27 ~ dissolved
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    1995-07-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL INDEMNITY DIRECT LIMITED

Period: 2007-08-06 ~ 2017-03-06
Company number: 01219381
Registered names
PROFESSIONAL INDEMNITY DIRECT LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • PROFESSIONAL INDEMNITY DIRECT LIMITED
    Info
    WESTGATE HOUSE NOMINEES LIMITED - 2007-08-06
    GLOBE INSURANCE COMPANY LIMITED(THE) - 2007-08-06
    W.D. MINTO (SHETLANDS) LIMITED - 2007-08-06
    Registered number 01219381
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.