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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 2
  • 1
    Wagnon, Pim
    Director born in November 1973
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 5 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
Ceased 45
  • 1
    Perry, Laurence
    Cfo born in September 1964
    Individual
    Officer
    2004-08-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Garden, Robert James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Morrison, Graeme Sutherland Cowan, Mr.
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1997-02-05
    OF - Director → CIF 0
  • 5
    Johnson, Anthony Ian
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 6
    Ware, Eric Peter
    Insurance Broker born in November 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 7
    Cameron, Ewan Douglas
    Chief Financial Officer born in August 1970
    Individual
    Officer
    2007-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Shave, Colin John Varnell
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 10
    De Ridder, Kimon Celicourt Macris, Dr
    Solicitor born in March 1973
    Individual
    Officer
    2012-02-23 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2011-10-17
    OF - Director → CIF 0
  • 12
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2012-02-22
    OF - Director → CIF 0
  • 13
    Mackin, John Paul
    Operations Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Ivimy, Roger
    Director born in April 1946
    Individual (9 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Steer, David Paul
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 16
    Hayes, Daniel Edward Laurence
    Individual
    Officer
    2001-11-26 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 17
    Berry, Duncan Gee
    Chief Executive Officer born in December 1968
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 18
    Marshall, Gary Phillip
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2009-01-07
    OF - Director → CIF 0
  • 19
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Green, Richard William
    Collections Director born in September 1966
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2000-05-19
    OF - Director → CIF 0
  • 21
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 22
    Evans, Kellie Victoria
    Company Director born in December 1971
    Individual
    Officer
    2012-02-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Lee, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    1995-12-18 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 24
    Shah, Kalpna
    Individual (11 offsprings)
    Officer
    2015-07-10 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 25
    Crichton, Susan Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 26
    Collins, John Wilfred James
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 27
    Lopez, Lionel Oliver
    Risk Director born in December 1967
    Individual
    Officer
    2004-12-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 28
    Simmons, Alison
    Compliance Leader born in August 1964
    Individual
    Officer
    2011-01-12 ~ 2011-10-01
    OF - Director → CIF 0
  • 29
    Van Bunnik, Bernardus Petrus Maria
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 30
    Owens, Jennifer Anne
    Individual (9 offsprings)
    Officer
    2006-06-08 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 31
    Baker, Stephen Paul
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Chambers, Mark
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 33
    Nott, Edward Brian
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    1998-12-11 ~ 2001-04-03
    OF - Director → CIF 0
  • 34
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    2008-11-20 ~ 2009-01-07
    OF - Director → CIF 0
  • 36
    Uria-fernandez, Manuel
    Company Director born in October 1968
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 37
    Canniffe, Michael
    Client Management Director born in August 1963
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Pickering, Steven Mark
    Company Director born in March 1979
    Individual (14 offsprings)
    Officer
    2012-06-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 39
    Sparrow, Nigel Kenneth
    Risk Management born in June 1962
    Individual
    Officer
    2007-05-31 ~ 2009-01-07
    OF - Director → CIF 0
  • 40
    Xavier-phillips, Agnes, Jp Dl
    Solicitor born in September 1954
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 41
    Harvey, Richard John
    Regional Ceo born in February 1963
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 42
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 43
    Ryeland, Simon Sinclair
    Registered Insurance Broker born in October 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 44
    Warford, Mark Ian
    Client Management born in February 1960
    Individual (1 offspring)
    Officer
    1994-04-25 ~ 2001-05-30
    OF - Director → CIF 0
  • 45
    FN SECRETARY LTD - now
    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 (3 parents, 21 offsprings)
    Officer
    2009-01-13 ~ 2015-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST PERSONAL INSURANCE SERVICES LIMITED

Previous names
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.