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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 32
  • 1
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    1995-09-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 2
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    1994-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Hinks, Alan John
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1992-01-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 4
    Granger, Bruce Dominique
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 5
    Jerrard, Vincent John
    Individual (63 offsprings)
    Officer
    2004-02-02 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Mcmillan, Johnstone Storrie
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Seddon, Mark Earl
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1991-07-26) ~ 2024-01-01
    OF - Director → CIF 0
    Mr Michael William Rutherford
    Born in April 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    1994-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Peters, Colin Anthony
    Individual (19 offsprings)
    Officer
    2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 11
    Watt, Melvyn William
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Berryman, Malcolm Leonard
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Billing, Michael Julian
    Born in September 1943
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2008-09-11
    OF - Director → CIF 0
    Billing, Michael Julian
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 14
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 15
    Wright, Graham Marvel
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1996-08-19 ~ 2002-01-25
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 16
    Spragg, Roy John
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Fletcher, Michael Brent
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    Cullen, Robin Neville
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-07-26) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Born in September 1950
    Individual (98 offsprings)
    Officer
    1994-07-01 ~ 2000-05-31
    OF - Director → CIF 0
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    1994-07-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Bernhard, Richard Charles
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2000-06-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 21
    Eagles, Michael David
    Born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Director → CIF 0
  • 22
    Nicholls, David William
    Individual (18 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 23
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2002-01-25 ~ 2002-08-07
    OF - Director → CIF 0
  • 24
    Cordwell, Ian Derek
    Born in November 1963
    Individual (41 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Williams, Stephen Martin
    Born in January 1950
    Individual (9 offsprings)
    Officer
    (before 1993-07-26) ~ 2013-11-21
    OF - Director → CIF 0
  • 26
    Rutherford Seddon, Dale
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Shore, Frank
    Born in September 1946
    Individual (17 offsprings)
    Officer
    1994-07-26 ~ 1999-09-15
    OF - Director → CIF 0
  • 28
    Sparling, David James
    Born in September 1947
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 29
    Hasler, Brian Edward
    Individual (30 offsprings)
    Officer
    (before 1991-07-26) ~ 1991-11-14
    OF - Secretary → CIF 0
  • 30
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    (before 1993-07-26) ~ now
    OF - Director → CIF 0
    Wacey, Christopher John
    Born in December 1949
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-06-15
    OF - Director → CIF 0
    Mr Christopher John Wacey
    Born in December 1948
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    Vincent, Geoffrey Robert
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 32
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    Regent House, Hubert Road, Brentwood, Essex
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1993-06-15 ~ 1994-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSCOURT FINANCIAL HOLDINGS LIMITED

Period: 1984-07-17 ~ now
Company number: 01793182
Registered names
BISHOPSCOURT FINANCIAL HOLDINGS LIMITED - now
TURNSHIP LIMITED - 1984-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
65120 - Non-life Insurance
Brief company account
Amounts invested in assets
119,850 GBP2025-03-31
119,850 GBP2024-03-31
Net Assets/Liabilities
119,850 GBP2025-03-31
119,850 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    Info
    TURNSHIP LIMITED - 1984-07-17
    Registered number 01793182
    25 Park Way, Shenfield, Brentwood CM15 8LH
    PRIVATE LIMITED COMPANY incorporated on 1984-02-20 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    S
    Registered number 01793182
    1 Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ
    Corporate in Uk (England And Wales), Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHOPSCOURT GROUP SERVICES LIMITED
    - now 01886906
    MATUREDECK LIMITED - 1985-05-21
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.