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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 49
  • 1
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Ivimy, Roger
    Born in April 1946
    Individual (21 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Owens, Jennifer Anne
    Individual (61 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 7
    Hayes, Daniel Edward Laurence
    Individual (23 offsprings)
    Officer
    2001-11-26 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 8
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 10
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 11
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Wagnon, Pim
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Lee, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 15
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Collins, John Wilfred James
    Individual (46 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Nott, Edward Brian
    Born in December 1959
    Individual (46 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 18
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 19
    Marshall, Gary Phillip
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 20
    Ware, Eric Peter
    Born in November 1948
    Individual (8 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-04-29
    OF - Director → CIF 0
  • 21
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 23
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 25
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    2000-03-22 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 27
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 28
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 29
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 30
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Chambers, Mark
    Individual (75 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 32
    Steer, David Paul
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 33
    Lopez, Lionel Oliver
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 34
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 35
    Johnson, Anthony Ian
    Born in August 1946
    Individual (56 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-19
    OF - Director → CIF 0
  • 36
    Mackin, John Paul
    Born in March 1957
    Individual (26 offsprings)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 37
    Canniffe, Michael
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Baker, Stephen Paul
    Born in July 1956
    Individual (68 offsprings)
    Officer
    1998-02-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Harvey, Richard John
    Born in February 1963
    Individual (32 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 40
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 41
    Warford, Mark Ian
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 2001-05-30
    OF - Director → CIF 0
  • 42
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 43
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 44
    Ryeland, Simon Sinclair
    Born in October 1956
    Individual (13 offsprings)
    Officer
    (before 1992-01-01) ~ 1994-06-24
    OF - Director → CIF 0
  • 45
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    1992-02-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 46
    Green, Richard William
    Born in September 1966
    Individual (90 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 47
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 48
    IGE USA INVESTMENTS LIMITED - now 03255766
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    53-61 College Road, Harrow, Middlesex
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST PERSONAL INSURANCE SERVICES LIMITED

Period: 1996-08-07 ~ 2018-09-14
Company number: 01812541 01739079
Registered names
FIRST PERSONAL INSURANCE SERVICES LIMITED - Dissolved 01739079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14
Recent Standard Industrial Classification
74990 - Non-trading Company

  • FIRST PERSONAL INSURANCE SERVICES LIMITED
    Info
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1996-08-07
    BURTON INSURANCE SERVICES LIMITED - 1996-08-07
    NATIONWIDE INSURANCE SERVICES LIMITED - 1996-08-07
    B.A. PROPERTY SERVICES LIMITED - 1996-08-07
    Registered number 01812541
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-05-01 and dissolved on 2018-09-14 (34 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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