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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Rainsford, Victor Paul
    Born in June 1966
    Individual (15 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Costello, Jonathan Anthony, Mr.
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2023-04-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (36 offsprings)
    Officer
    2017-11-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    James, Theresa Susan Louise
    Insurance Broker born in June 1963
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Dawkins, Claire Anna
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 9
    Collyear, John Robert Newman
    Director born in April 1958
    Individual (18 offsprings)
    Officer
    2017-11-27 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2017-09-29 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    James, Peter
    Born in August 1945
    Individual (18 offsprings)
    Officer
    2007-05-09 ~ 2019-07-02
    OF - Director → CIF 0
    James, Peter
    Co Director
    Individual (18 offsprings)
    Officer
    2007-05-09 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 12
    Corrigan-stuart, James
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2025-09-09
    OF - Secretary → CIF 0
  • 13
    Mcculloch, Janet Mary
    Insurance Broker born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
    Mcculloch, Janet Mary
    Individual (2 offsprings)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
    1998-01-31 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 14
    Maybury, Cheryl Elizabeth
    Insurance Broker born in May 1964
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 15
    Miller, John Stewart
    Insurance Broker born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-11-14
    OF - Director → CIF 0
  • 16
    Bird, David Andrew
    Insurance Broker born in April 1964
    Individual (5 offsprings)
    Officer
    2008-03-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 17
    Comley, Paul
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2025-12-19
    OF - Director → CIF 0
  • 18
    Richards, Stephen John
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 19
    STEWART MILLER MCCULLOCH (HOLDINGS) LTD
    STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED 06432216
    768, Hagley Road West, Oldbury, Warley, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

KINGFISHER INSURANCE SERVICES LIMITED

Period: 2023-07-21 ~ now
Company number: 01469545
Registered names
KINGFISHER INSURANCE SERVICES LIMITED - now 12407166
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
2,656,054 GBP2023-12-31
27,274 GBP2022-12-31
Property, Plant & Equipment
305,217 GBP2023-12-31
274,166 GBP2022-12-31
Fixed Assets
2,961,271 GBP2023-12-31
301,440 GBP2022-12-31
Debtors
2,884,329 GBP2023-12-31
1,161,873 GBP2022-12-31
Cash at bank and in hand
6,706,154 GBP2023-12-31
335,824 GBP2022-12-31
Current Assets
9,590,483 GBP2023-12-31
1,497,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,357,127 GBP2022-12-31
Net Current Assets/Liabilities
65,721 GBP2023-12-31
140,570 GBP2022-12-31
Total Assets Less Current Liabilities
3,026,992 GBP2023-12-31
442,010 GBP2022-12-31
Equity
Called up share capital
48,001 GBP2023-12-31
48,000 GBP2022-12-31
Share premium
2,724,565 GBP2023-12-31
102,820 GBP2022-12-31
Revaluation reserve
138,000 GBP2023-12-31
138,000 GBP2022-12-31
Retained earnings (accumulated losses)
116,426 GBP2023-12-31
153,190 GBP2022-12-31
Equity
3,026,992 GBP2023-12-31
442,010 GBP2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,072,134 GBP2023-12-31
64,078 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
416,080 GBP2023-12-31
36,804 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
379,276 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,656,054 GBP2023-12-31
27,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,870 GBP2023-12-31
335,870 GBP2022-12-31
Other
147,705 GBP2023-12-31
68,341 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
483,575 GBP2023-12-31
404,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
75,325 GBP2023-12-31
68,572 GBP2022-12-31
Other
103,033 GBP2023-12-31
61,473 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,358 GBP2023-12-31
130,045 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,753 GBP2023-01-01 ~ 2023-12-31
Other
41,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
260,545 GBP2023-12-31
267,298 GBP2022-12-31
Other
44,672 GBP2023-12-31
6,868 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
675,662 GBP2023-12-31
17,054 GBP2022-12-31
Amounts Owed By Related Parties
2,018,201 GBP2023-12-31
Current
1,107,665 GBP2022-12-31
Other Debtors
Amounts falling due within one year
190,466 GBP2023-12-31
37,154 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,884,329 GBP2023-12-31
Current, Amounts falling due within one year
1,161,873 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,769,907 GBP2023-12-31
266,292 GBP2022-12-31
Amounts owed to group undertakings
Current
6,014,450 GBP2023-12-31
954,897 GBP2022-12-31
Corporation Tax Payable
Current
189,969 GBP2023-12-31
87,999 GBP2022-12-31
Other Creditors
Current
550,436 GBP2023-12-31
47,719 GBP2022-12-31
Creditors
Current
9,524,762 GBP2023-12-31
1,357,127 GBP2022-12-31
Related profiles found in government register
  • KINGFISHER INSURANCE SERVICES LIMITED
    Info
    STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED - 2023-07-21
    STEWART MILLER, MCCULLOCH & CO. LIMITED - 2023-07-21
    Registered number 01469545
    First Floor 2 Parklands, Parklands Business Park, Rubery B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • KINGFISHER INSURANCE SERVICES LIMITED
    S
    Registered number 01469545
    First Floor, Parklands, Rednal, Birmingham, England, B45 9PZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.I.S COMMERCIAL LIMITED
    15790119
    First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.