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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
    Witt, Ian Michael
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 2
    Elliott, Christopher John
    Born in March 1963
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Cooper, Keith Leonard
    Born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-09-24
    OF - Director → CIF 0
  • 4
    Abraham, David Mathew
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Mccallum, Moira Jane
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2008-08-07 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Leeks, Arthur Frank
    Born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-01
    OF - Director → CIF 0
    Leeks, Arthur Frank
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-01
    OF - Secretary → CIF 0
  • 7
    Spratt, Christopher Michael
    Born in September 1945
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-08-07
    OF - Director → CIF 0
  • 8
    Takhtar, Manjit Singh
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Palmer, Simon John Harriman
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2020-09-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2018-12-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    James, Mark
    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
  • 12
    Green, David Brian
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2018-06-08 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 14
    Panesar, Swati
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Graham, Gordon
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 16
    Sydenham, Christopher
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2015-06-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    Andrews, Gary John
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2015-01-28
    OF - Director → CIF 0
  • 18
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 19
    Heaney, Quintin John
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2007-10-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 20
    Perry, Janice Rose
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2008-08-07 ~ 2013-06-01
    OF - Director → CIF 0
    Perry, Janice Rose
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 21
    Dear, John David Robert
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2008-08-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 22
    Slade, Edward Charles
    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
  • 23
    Cairns, Michael John
    Born in July 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2010-10-11
    OF - Director → CIF 0
  • 24
    Wilson, Thomas David
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Curtis, Simon
    Company Director born in February 1962
    Individual (30 offsprings)
    Officer
    2018-12-12 ~ 2024-08-06
    OF - Director → CIF 0
  • 26
    Cross, Katherine Anne
    Finance Director born in May 1984
    Individual (55 offsprings)
    Officer
    2013-09-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Belsey, Richard James
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 28
    Green, Daivd
    Born in February 1969
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 29
    Marsh, Roger Edward
    Born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-08-07
    OF - Director → CIF 0
  • 30
    Carpmael, Donald
    Born in May 1934
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 31
    Blakeborough, Stuart Forster
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2020-09-07
    OF - Director → CIF 0
  • 32
    HAWKES BAY HOLDINGS LIMITED
    - now 06319491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-06
    Dissolved on 2025-01-25
    DMWSL 573 LIMITED - 2007-09-13
    71, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (30 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.