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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 20
  • 1
    Kelly, Balbir
    Individual (15 offsprings)
    Officer
    2000-09-15 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 2
    Lowe, Hilary Anne
    Individual (23 offsprings)
    Officer
    1998-07-31 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 3
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    1994-07-25 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 4
    Howard, Robert Michael
    Born in October 1950
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 1995-07-11
    OF - Director → CIF 0
  • 5
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    1996-11-23 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 6
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-05-02
    OF - Director → CIF 0
  • 7
    Mukherjee, Rina
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2003-08-27 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 9
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2007-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Smith, David Alan
    Individual (13 offsprings)
    Officer
    1999-04-08 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 11
    Bunyan, Andrew John Paul
    Individual (62 offsprings)
    Officer
    1994-12-23 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 12
    Morgan, David John
    Individual (22 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-02-08
    OF - Secretary → CIF 0
  • 13
    Gamble, Richard Arthur
    Group Chief Executive born in September 1939
    Individual (21 offsprings)
    Officer
    (before 1992-05-02) ~ 1993-02-09
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Taylor, Wendy Jane
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 1994-01-27
    OF - Secretary → CIF 0
  • 16
    Miller, Jan Victor
    Group Chief Accountant born in May 1951
    Individual (69 offsprings)
    Officer
    1993-02-08 ~ 1995-07-11
    OF - Director → CIF 0
  • 17
    Berg, John Hilton
    Individual (79 offsprings)
    Officer
    1994-01-27 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 18
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2007-09-20 ~ 2016-03-15
    IP - (Case 1) practitioner → CIF 0
  • 19
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-13 during the appointment or period of control
    Commencement of winding up on 2024-12-10 during the appointment or period of control
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    1995-07-11 ~ dissolved
    OF - Director → CIF 0
  • 20
    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, 101 offsprings)
    Officer
    2004-07-27 ~ dissolved
    OF - Director → CIF 0
    2005-12-09 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-20
Dissolved on 2017-03-06
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 22 April 2026 and licensed under the Open Government Licence v3.0.