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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 18
  • 1
    Butler, Steven Paul
    Chief Executive born in February 1970
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (50 offsprings)
    Officer
    2018-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Nash, Ian
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 4
    Perusko, Patrick
    Solicitor born in June 1963
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Mills, Dominic Mark
    Solicitor born in September 1957
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Jensen, Michael Harold
    Insurance Broker born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 7
    Halls, Hardy Edwin, Mr.
    Chartered Financial Planner born in June 1972
    Individual (1 offspring)
    Officer
    2011-02-09 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Cleverley, John William Charles
    Chartered Insurance Broker born in February 1946
    Individual (5 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Director → CIF 0
    Cleverley, John William Charles
    Individual (5 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Pirie, Edgar Dickie
    Chartered Accountant born in November 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
    Pirie, Edgar Dickie
    Individual (2 offsprings)
    Officer
    ~ 1992-03-24
    OF - Secretary → CIF 0
  • 10
    Borneo, Kenneth Allan
    Solicitor born in March 1940
    Individual (12 offsprings)
    Officer
    2002-01-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 11
    Seaden, Richard William Owen
    Independent Financial Adviser born in March 1946
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Dickens, Colin John
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 13
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Ward, Michael Victor
    Insurance Broker born in May 1952
    Individual (5 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    2009-01-15 ~ 2011-02-09
    OF - Director → CIF 0
    Ward, Michael Victor
    Individual (5 offsprings)
    Officer
    1992-07-24 ~ 2002-01-31
    OF - Secretary → CIF 0
    Ward, Michael Victor
    Insurance Broker
    Individual (5 offsprings)
    2009-01-15 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 15
    Holmes, Stephen William
    Solicitor born in July 1955
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2009-01-15
    OF - Director → CIF 0
    Holmes, Stephen William
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 16
    Thompson, Mark
    Solicitor born in March 1967
    Individual (128 offsprings)
    Officer
    2006-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 17
    PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED - now
    PUNTER SOUTHALL ASPIRE LIMITED
    - 2024-04-02 09836304
    11, Strand, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    BROMHAM HOLDINGS LIMITED
    - now 00597906
    TOMPHIL PROPERTIES LIMITED - 1998-01-06
    Bankside House, The Paddocks, Bromham, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JDP FINANCIAL SERVICES LTD

Period: 1998-01-02 ~ 2021-03-16
Company number: 01557207
Registered names
JDP FINANCIAL SERVICES LTD - Dissolved
HOEMINSTER LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JDP FINANCIAL SERVICES LTD
    Info
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1998-01-02
    D F PROCKTER LIMITED - 1998-01-02
    HOEMINSTER LIMITED - 1998-01-02
    Registered number 01557207
    Bankside House The Paddocks, Bromham, Bedford MK43 8LT
    PRIVATE LIMITED COMPANY incorporated on 1981-04-22 and dissolved on 2021-03-16 (39 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.