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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 5
  • 1
    Runacre, David, Mr.
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
  • 2
    May, Sophie Margaret
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Caroline Susan
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    UGGIE MIDCO LIMITED - 2022-03-23
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    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
Ceased 41
  • 1
    Scrivener, Timothy Jolyon Reeve
    Managing Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Hartley, Peter Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-22
    OF - Director → CIF 0
    Hartley, Peter
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Reynolds, Angus John Macmillan
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2000-09-27
    OF - Director → CIF 0
  • 4
    Capobianco, Robert Stuart
    Insurance General Management born in March 1963
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    Galoska, Peter George
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 6
    Mckillen, Paula
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2010-11-27
    OF - Director → CIF 0
  • 7
    Alston, Penelope Jane
    Director born in August 1969
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1999-03-04
    OF - Director → CIF 0
  • 8
    Beacroft, Guy Robert
    Lawyer born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Gurdon, Christopher John
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-04
    OF - Director → CIF 0
    Gurdon, Christopher John
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Secretary → CIF 0
  • 10
    Raab, Dennis Lynn
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Davies, Roger William
    Actuary born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-10
    OF - Director → CIF 0
  • 12
    Maresky, Alan Bruce
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2023-02-14
    OF - Director → CIF 0
  • 13
    Hodge, Christopher Sydney
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 14
    Pearmund, John Jeremy
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2008-07-28
    OF - Director → CIF 0
  • 15
    Ashall, Harry
    Insurance Executive born in July 1943
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Cowdery, Clive Adam
    Chief Executive born in May 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 17
    Brandon-cross, Bradley Mitchell
    Insurance Executive born in May 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Tilly, Edward Arthur
    Insurance Executive born in July 1943
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1998-08-01
    OF - Director → CIF 0
  • 19
    Sidhu, Harpreet Kaur
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 20
    Wallace, Michael Anthony
    President Of Insurance, Pethealth Inc. born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Spurling, John Damien
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-03-03
    OF - Director → CIF 0
  • 22
    Smith, Peter John Sean
    Chief Executive Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2020-10-14
    OF - Director → CIF 0
  • 23
    Lee, Paul Allan
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-07-28
    OF - Director → CIF 0
  • 24
    Schauenberg, Trevor Alan
    Finance Director born in December 1968
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Warren, Edward Mark
    Ceo born in May 1961
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 26
    Tennison, Glen
    Cfo born in September 1970
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 27
    Bennett-smith, Nicole
    Ceo born in January 1969
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Smart, Rosemary Stella
    Company Executive born in August 1958
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-06-11
    OF - Director → CIF 0
  • 29
    Bee, Jeffrey Peter
    Insurance Executive born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    White, Anthony Philip
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 31
    Roche, Andrew James
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 32
    Quinlan, John Robert Paul
    General Manager born in September 1964
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-03-01
    OF - Director → CIF 0
  • 33
    Shackleton, Paul Olatokumbo Tunde Okekenu
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 34
    Watson, Samantha
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 35
    Basaran, Sandra Judith
    Lawyer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-27 ~ 1999-11-30
    OF - Director → CIF 0
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 36
    Chambers, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 37
    Warden, John
    Vice President born in April 1951
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2015-04-27
    OF - Director → CIF 0
  • 38
    Withers, Paul Derek
    Manager born in August 1958
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-04-14
    OF - Director → CIF 0
    Withers, Paul Derek
    Business Support Manager born in August 1958
    Individual
    icon of calendar 2009-04-20 ~ 2011-02-25
    OF - Director → CIF 0
  • 39
    Sinclair, Daniel James
    Businessman born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2013-09-01
    OF - Director → CIF 0
    Sinclair, Daniel James
    Managing Director born in September 1977
    Individual (1 offspring)
    icon of calendar 2015-04-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 40
    Ritchie, John Scott
    Deputy Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2007-11-22
    OF - Director → CIF 0
  • 41
    Duggan, Helen
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PET PROTECT LIMITED

Previous name
PROTECT-A-PET LIMITED - 1990-05-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PET PROTECT LIMITED
    Info
    PROTECT-A-PET LIMITED - 1990-05-08
    Registered number 01774371
    icon of address4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 1983-11-30 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.