logo
explain how to read the page

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
    Hasler, Brian Edward
    Individual (16 offsprings)
    Officer
    ~ 1991-11-14
    OF - Secretary → CIF 0
  • 2
    Billing, Michael Julian
    Company Secretary born in September 1943
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2008-09-11
    OF - Director → CIF 0
    Billing, Michael Julian
    Company Secretary
    Individual (13 offsprings)
    Officer
    2004-12-31 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 3
    Shore, Frank
    Finance Director born in September 1946
    Individual (17 offsprings)
    Officer
    1994-07-26 ~ 1999-09-15
    OF - Director → CIF 0
  • 4
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (26 offsprings)
    Officer
    ~ 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 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
  • 5
    Wright, Graham Marvel
    Accountant 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
  • 6
    Vincent, Geoffrey Robert
    Director Of Partnerships born in May 1951
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 7
    Nicholls, David William
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Nixon, Raymond
    Chartered Secretary born in September 1950
    Individual (91 offsprings)
    Officer
    1994-07-01 ~ 2000-05-31
    OF - Director → CIF 0
    Nixon, Raymond
    Chartered Secretary
    Individual (91 offsprings)
    Officer
    1994-07-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 9
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wacey, Christopher John
    Insurance Broker born in December 1949
    Individual (28 offsprings)
    Officer
    ~ 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 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
  • 10
    Granger, Bruce Dominique
    Assistant General Manager born in February 1950
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 11
    Berryman, Malcolm Leonard
    Group Chief Executive born in November 1954
    Individual (27 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Cullen, Robin Neville
    Finance Director born in December 1951
    Individual (10 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Bernhard, Richard Charles
    Solicitor born in November 1950
    Individual (4 offsprings)
    Officer
    2000-06-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Williams, Stephen Martin
    Insurance Broker born in January 1950
    Individual (9 offsprings)
    Officer
    ~ 2013-11-21
    OF - Director → CIF 0
  • 15
    Rutherford Seddon, Dale
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Spragg, Roy John
    Group Director Finance born in November 1951
    Individual (19 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Daniels, Steven Michael
    Director born in December 1959
    Individual (34 offsprings)
    Officer
    2002-01-25 ~ 2002-08-07
    OF - Director → CIF 0
  • 18
    Fletcher, Michael Brent
    Chartered Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 1995-07-28
    OF - Director → CIF 0
  • 19
    Cordwell, Ian Derek
    Group Finance Director born in November 1963
    Individual (39 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 20
    Jerrard, Vincent John
    Individual (54 offsprings)
    Officer
    2004-02-02 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Sparling, David James
    General Manager born in September 1947
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2001-06-22
    OF - Director → CIF 0
  • 22
    Seddon, Mark Earl
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Mcmillan, Johnstone Storrie
    Banker born in March 1949
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-06-22
    OF - Director → CIF 0
  • 24
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (19 offsprings)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 25
    Peters, Colin Anthony
    Individual (16 offsprings)
    Officer
    2002-01-25 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 26
    Hinks, Alan John
    Non Executive Director born in July 1936
    Individual (3 offsprings)
    Officer
    1992-01-02 ~ 1994-07-26
    OF - Director → CIF 0
  • 27
    Watt, Melvyn William
    Director born in October 1943
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 29
    Duggan, Gary John
    Accountant born in August 1961
    Individual (24 offsprings)
    Officer
    1995-09-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 30
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    1994-07-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 32
    BISHOPSCOURT FINANCIAL SERVICES LTD
    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
65120 - Non-life Insurance
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
119,850 GBP2024-03-31
119,850 GBP2023-03-31
Net Assets/Liabilities
119,850 GBP2024-03-31
119,850 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

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 1 month). The company status 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.