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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
Active 2
  • 1
    Cleverley, John William Charles
    Chartered Insurance Broker born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ dissolved
    OF - Director → CIF 0
    Cleverley, John William Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    TOMPHIL PROPERTIES LIMITED - 1998-01-06
    icon of addressBankside House, The Paddocks, Bromham, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,723,910 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-08-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Thompson, Mark
    Solicitor born in March 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Borneo, Kenneth Allan
    Solicitor born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 3
    Holmes, Stephen William
    Solicitor born in July 1955
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2009-01-15
    OF - Director → CIF 0
    Holmes, Stephen William
    Solicitor
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 4
    Butler, Steven Paul
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Mills, Dominic Mark
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Nash, Ian
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 7
    Dickens, Colin John
    Insurance Broker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 8
    Halls, Hardy Edwin, Mr.
    Chartered Financial Planner born in June 1972
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Punter, Jonathan Dominic
    Actuary born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Seaden, Richard William Owen
    Independent Financial Adviser born in March 1946
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Perusko, Patrick
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 12
    Pirie, Edgar Dickie
    Chartered Accountant born in November 1929
    Individual
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
    Pirie, Edgar Dickie
    Individual
    Officer
    icon of calendar ~ 1992-03-24
    OF - Secretary → CIF 0
  • 13
    Mckelvey, Kenneth John
    Actuary born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 14
    Ward, Michael Victor
    Insurance Broker born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
    icon of calendar 2009-01-15 ~ 2011-02-09
    OF - Director → CIF 0
    Ward, Michael Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-24 ~ 2002-01-31
    OF - Secretary → CIF 0
    Ward, Michael Victor
    Insurance Broker
    Individual (2 offsprings)
    icon of calendar 2009-01-15 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 15
    Jensen, Michael Harold
    Insurance Broker born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 16
    TOMPHIL PROPERTIES LIMITED - 1998-01-06
    icon of addressBankside House, Bankside House, The Paddocks, Bromham, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,723,910 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED - now
    icon of address11, Strand, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-10-01 ~ 2020-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JDP FINANCIAL SERVICES LTD

Previous names
W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
D F PROCKTER LIMITED - 1991-04-09
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
    icon of addressBankside 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.