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
Active 3
  • 1
    Borson, Stefan Leon
    Commercial Director born in March 1975
    Individual (14 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    James, Lee
    Chartered Accountant born in December 1980
    Individual (26 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    QUINDELL PLC - 2015-11-26
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    21, Tower Street, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Baker, Christopher James
    Non Executive Director born in November 1951
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2012-06-22
    OF - Director → CIF 0
  • 2
    Newman, Philip David
    Stockbroker born in March 1957
    Individual
    Officer
    1994-01-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 3
    Palmer, Adrian Matthew
    Non Executive Director born in March 1952
    Individual
    Officer
    1997-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Torrington, Timothy Howard St George, The Viscount
    Company Director born in July 1943
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Broughton, Stephen William
    Chairman born in April 1947
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Ashworth, Christopher James
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Bergenroth, Donald Brett
    Commercial Director born in July 1948
    Individual
    Officer
    2005-01-24 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Pook, Simon Nicholas
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Gorton, Andrew
    Solicitor born in February 1959
    Individual
    Officer
    1999-12-20 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Fielding, Robert Martin
    Chief Executiuve Officer - Services Division born in December 1964
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 11
    Pritchard, Robert Huw
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 1994-12-20
    OF - Director → CIF 0
  • 12
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    2015-07-06 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Walker, Edward Ian Charles
    Individual (38 offsprings)
    Officer
    2014-06-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 14
    Craddock, Paul George
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1999-12-20 ~ 2002-05-17
    OF - Director → CIF 0
    Craddock, Paul George
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 15
    Sandhu, David Badal
    Chief Executive born in September 1969
    Individual
    Officer
    2002-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Newton, Robert
    Non Executive Director born in March 1950
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Bevan, Anthony William
    Chartered Accountant born in April 1965
    Individual
    Officer
    ~ 1996-11-02
    OF - Director → CIF 0
    Bevan, Anthony William
    Individual
    Officer
    ~ 1995-11-29
    OF - Secretary → CIF 0
  • 18
    Good, Charles Anthony
    Investment Manager born in May 1946
    Individual (12 offsprings)
    Officer
    1995-12-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Whiting, Matthew
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2012-07-10 ~ 2014-02-17
    OF - Director → CIF 0
  • 20
    Williams, Hugh Gwyn
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    1993-06-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Harris, Glyn
    Company Director born in September 1950
    Individual
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 22
    Farrelly, Ian
    Individual
    Officer
    2013-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 23
    Allen, Nigel David
    Chief Executive Officer born in September 1971
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2017-08-17
    OF - Director → CIF 0
  • 24
    Harrison, Peter John
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2014-05-01
    OF - Director → CIF 0
    Harrison, Peter John
    Finance Director
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 25
    Gorton, David Michael
    Banker born in July 1963
    Individual (27 offsprings)
    Officer
    1999-12-20 ~ 2005-01-24
    OF - Director → CIF 0
  • 26
    Hony Church, Andrew John
    Stockbroker born in July 1961
    Individual
    Officer
    1994-01-10 ~ 1994-12-20
    OF - Director → CIF 0
  • 27
    Tudball, Peter Colum
    Company Director born in July 1933
    Individual
    Officer
    ~ 1993-08-18
    OF - Director → CIF 0
  • 28
    Moorse, Laurence
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2012-07-10 ~ 2015-07-06
    OF - Director → CIF 0
  • 29
    Terry, Robert Simon
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2012-07-10 ~ 2014-11-25
    OF - Director → CIF 0
  • 30
    Foale, Stephen John
    Individual (4 offsprings)
    Officer
    2002-05-17 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 31
    Orme, Geoffrey Michael
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2005-09-30
    OF - Director → CIF 0
    Orme, Geoffrey Michael
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 32
    Davison, Gerald Richard
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1997-11-28
    OF - Director → CIF 0
parent relation
Company in focus

QUINDELL BUSINESS PROCESS SERVICES LIMITED

Previous names
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC - 2004-11-04
MILLENNIUM PLC - 1999-12-20
EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
  • QUINDELL BUSINESS PROCESS SERVICES LIMITED
    Info
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Registered number 01492207
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY
    Private Limited Company incorporated on 1980-04-21 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.