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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 33
  • 1
    Abraham, David Mathew
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Michael John
    Insurance Broker born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2010-10-11
    OF - Director → CIF 0
  • 3
    Slade, Edward Charles
    Chief Information Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2008-08-07 ~ 2010-10-11
    OF - Director → CIF 0
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Green, David Brian
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Blakeborough, Stuart Forster
    Chief Operations Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 7
    Perry, Janice Rose
    Compliance Officer born in June 1953
    Individual (4 offsprings)
    Officer
    2008-08-07 ~ 2013-06-01
    OF - Director → CIF 0
    Perry, Janice Rose
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 8
    Marsh, Roger Edward
    Insurance Broker born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 2008-08-07
    OF - Director → CIF 0
  • 9
    Curtis, Simon
    Company Director born in March 1962
    Individual (30 offsprings)
    Officer
    2018-12-12 ~ 2024-08-06
    OF - Director → CIF 0
  • 10
    Graham, Gordon
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    Andrews, Gary John
    Director Insurance Broker born in November 1960
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Elliott, Christopher John
    Insurance Broker born in March 1963
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    Green, Daivd
    Insurance Broker born in March 1969
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Palmer, Simon John Harriman
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    James, Mark
    Hr Director And Company Secretary born in June 1963
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
    James, Mark
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 16
    Belsey, Richard James
    Insurance Broker born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Takhtar, Manjit Singh
    Certified Chartered Accountant born in June 1976
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Cooper, Keith Leonard
    Insurance Broker born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Sydenham, Christopher
    Insurance Claims Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 20
    Spratt, Christopher Michael
    Insurance Broker born in September 1945
    Individual (10 offsprings)
    Officer
    ~ 2008-08-07
    OF - Director → CIF 0
  • 21
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 22
    Leeks, Arthur Frank
    Chartered Secretary born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
    Leeks, Arthur Frank
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Cross, Katherine Anne
    Finance Director born in May 1984
    Individual (55 offsprings)
    Officer
    2013-09-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 24
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (29 offsprings)
    Officer
    2018-12-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Wilson, Thomas David
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 26
    Heaney, Quintin John
    Director born in May 1957
    Individual (50 offsprings)
    Officer
    2007-10-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 27
    Panesar, Swati
    Manager born in November 1982
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 28
    Dear, John David Robert
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    2008-08-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 29
    Carpmael, Donald
    Insurance Broker born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Witt, Ian Michael
    Risk And Compliance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 31
    Mccallum, Moira Jane
    Head Of Human Resources born in March 1973
    Individual (3 offsprings)
    Officer
    2008-08-07 ~ 2010-09-01
    OF - Director → CIF 0
  • 32
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    DMWSL 573 LIMITED - 2007-09-13
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Has significant influence or controlCIF 0
  • 33
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
    - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2023-03-28 ~ now
    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
parent relation
Company in focus

TYSER GROUP SERVICES LIMITED

Period: 2006-09-05 ~ now
Company number: 01224375
Registered names
TYSER GROUP SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • TYSER GROUP SERVICES LIMITED
    Info
    TYSER HOLDINGS LIMITED - 2006-09-05
    Registered number 01224375
    70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 1975-08-28 (50 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 March 2026 and licensed under the Open Government Licence v3.0.