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 9
  • 1
    Swann, Andrew David
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Swann, Andrew David
    Individual (21 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Paul Andrew
    Managing Director born in September 1961
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Bratt, Diana Marie
    Operations Director born in October 1972
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Alan Michael
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Tailor, Ajay
    Director born in April 1984
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Anscombe, Paul Anthony
    Director born in February 1959
    Individual (23 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Fryer, Howard Ian
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Allori, David Gabriel
    Director born in April 1969
    Individual (14 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 9
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lightowler, Michael
    Solicitor born in August 1953
    Individual (3 offsprings)
    Officer
    1998-10-22 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Mr Paul Andrew Turner
    Born in September 1961
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
  • 3
    Sharpe, Yasmin
    Individual
    Officer
    ~ 1991-09-18
    OF - Secretary → CIF 0
  • 4
    Sinclair, Fiona Helen
    Individual
    Officer
    1998-06-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 5
    Nichols, Geoffrey Claude
    International Consultant born in June 1924
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Hampton, Clifford Samuel Herbert
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2008-04-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Mr Paul Anthony Anscombe
    Born in February 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Has significant influence or control → CIF 0
  • 8
    Turner, James Alan
    Chairman & Chief Executive born in February 1930
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Woodcock, Alan Henry
    Managing Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Williams, John David
    Individual
    Officer
    1997-03-05 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 11
    Child, Lester Ian
    Individual
    Officer
    1991-09-18 ~ 1997-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVENTEEN GROUP LIMITED

Previous names
ALAN TURNER LIMITED - 2010-08-19
NEVRUS NINETY-FIVE LIMITED - 1982-02-10
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Related profiles found in government register
  • SEVENTEEN GROUP LIMITED
    Info
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Registered number 01593917
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    Private Limited Company incorporated on 1981-10-27 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SEVENTEEN GROUP LIMITED
    S
    Registered number missing
    Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
    Private Company Limited By Shares
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    156 South Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    LM RISK LTD - 2010-03-25
    Old Printers Yard 156 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 3
    Old Printers Yard, South Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    253,543 GBP2023-12-31
    Person with significant control
    2023-06-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    SABRE MOTOR POLICIES LIMITED - 1999-04-16
    NEVRUS NINETY-NINE LIMITED - 1982-03-31
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    BATTLECLIFF LIMITED - 1994-05-10
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    Old Printers Yard, South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,126,417 GBP2023-11-30
    Person with significant control
    2024-10-29 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 7
    Queen Of The South Arena, Lochfield Road, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    50,002 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Queen Of The South Arena, Lochfield Road, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,010 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    SCOTSBRIDGE LTD - 2011-11-07
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,110,311 GBP2023-07-31
    Person with significant control
    2024-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 14
    EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 15
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 16
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    664 GBP2023-12-31
    Person with significant control
    2024-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    LFC GRAYBROOK LIMITED - 2013-04-03
    GRAYBROOK INSURANCE BROKERS LTD - 2005-06-15
    GRAYBROOK INSURANCE AND RISK SERVICES LIMITED - 2004-07-27
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    ALAN TURNER AGENCIES LIMITED - 1999-06-14
    SABRE INSURANCE AGENCIES LIMITED - 1996-10-18
    MAYHEW ENGINEERING CONSULTANTS LIMITED - 1987-09-04
    NEVRUS (138) LIMITED - 1983-04-20
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 19
    Queen Of The South Arena, Lochfield Road, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    34,506 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 20
    ALAN TURNER FINANCIAL SERVICES LIMITED - 1987-07-02
    NEVRUS ONE HUNDRED LIMITED - 1982-04-15
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 21
    JOSTAM LIMITED - 1982-07-27
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    14,227,848 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    LENDAL LIMITED - 1999-12-13
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    215,776 GBP2023-12-31
    Person with significant control
    2024-04-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    Old Printer Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 24
    Old Printer Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 25
    SHERGLADE LIMITED - 1996-11-05
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,929 GBP2023-11-30
    Person with significant control
    2024-03-08 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 26
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    295,541 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 27
    TURQUOISE SEA LIMITED - 2020-01-15
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    754,067 GBP2023-12-31
    Person with significant control
    2023-08-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    SEVENTEEN GROUP (MRC) LIMITED - 2017-03-24
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 29
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,981 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 30
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,027 GBP2023-12-31
    Person with significant control
    2024-05-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 31
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 32
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,000 GBP2023-12-31
    Person with significant control
    2021-05-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 33
    DICKINSONS INSURANCE BROKERS LIMITED - 1998-08-13
    DICKINSONS INSURANCE SERVICES LIMITED - 1992-06-29
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 34
    Queen Of The South Arena, Lochfield Road, Dumfries, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 35
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,693 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 36
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2023-12-31
    Person with significant control
    2018-02-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 37
    COLIN RYAN INSURANCE BROKERS LIMITED - 1999-06-29
    COLIN RYAN INSURANCE BROKERS (IPSWICH) LIMITED - 1988-01-15
    COLIN RYAN INSURANCE BROKERS (IPSWICH) LIMITED - 1981-12-31
    BELMAGLOW LIMITED - 1976-12-31
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,603 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 38
    JOHN ROBERTS (HALLAM) LIMITED - 2010-07-19
    SEVENTEEN GROUP LIMITED - 2010-07-08
    JOHN ROBERTS (INSURANCE) LIMITED - 2009-08-28
    Old Printer Yard, 156 South Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 39
    156 South Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 40
    Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 41
    CONSORT UNDERWRITING LIMITED - 2007-07-11
    NEVRUS (409) LIMITED - 1988-09-01
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    3,378,260 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 42
    TRELAWNEY SOLUTIONS LIMITED - 2022-01-27
    Old Printers Yard, South Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,235 GBP2023-08-31
    Person with significant control
    2025-03-31 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 43
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    925 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 44
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,049 GBP2024-06-30
    Person with significant control
    2024-10-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 45
    WALKER PERSSON & PARTNERS LIMITED - 2000-01-20
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,750 GBP2023-12-31
    Person with significant control
    2019-06-28 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 46
    WILLIAM BEATTIE HILL & COMPANY LIMITED - 1991-06-24
    Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-03-24 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 47
    WISEMANS (INSURANCE SERVICES) LIMITED - 1999-12-17
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,551 GBP2024-03-31
    Person with significant control
    2024-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 48
    HORIZON POLICIES LIMITED - 2004-08-18
    ALAN TURNER PERSONAL POLICIES LIMITED - 1998-06-01
    SABRE PERSONAL POLICIES LIMITED - 1996-10-18
    ALAN TURNER NON-MARINE LIMITED - 1984-08-09
    NEVRUS NINETY-EIGHT LIMITED - 1982-04-15
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 1
  • Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ 2025-04-10
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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