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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 17
  • 1
    Warman, Haydn
    Born in March 1950
    Individual (24 offsprings)
    Officer
    2007-07-27 ~ 2009-07-23
    OF - Director → CIF 0
    Warman, Haydn
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 2
    Pritchard, Neal
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Mcguire, Michael
    Born in May 1958
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Jones, Robert Michael
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Morshead, Tracy Lindsay
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2006-01-27 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Hughes, Stephen James
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2017-03-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Smith, Anthony Eric
    Born in May 1976
    Individual (32 offsprings)
    Officer
    2023-05-30 ~ 2025-04-27
    OF - Director → CIF 0
    Smith, Anthony
    Individual (32 offsprings)
    Officer
    2021-09-01 ~ 2025-04-27
    OF - Secretary → CIF 0
  • 8
    Laing, Peter Walter Frederick
    Born in October 1943
    Individual (22 offsprings)
    Officer
    (before 1991-09-07) ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2007-07-27 ~ 2009-07-23
    OF - Director → CIF 0
  • 10
    Mitchell, John Douglas
    Born in June 1942
    Individual (22 offsprings)
    Officer
    (before 1991-09-07) ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2002-03-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Borrill, Michael
    Individual (51 offsprings)
    Officer
    2005-03-16 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 13
    Yorston, Graeme Howes
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2012-10-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 14
    Christie, Dana-bili Christine
    Individual (11 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Mansfield, Iain Alexander
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Jamieson, James William
    Individual (16 offsprings)
    Officer
    (before 1991-09-07) ~ 2003-05-02
    OF - Secretary → CIF 0
  • 17
    Principality House, The Friary, Cardiff, Wales
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED

Period: 1985-02-22 ~ now
Company number: 01888953
Registered name
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
63,432 GBP2024-12-31
63,462 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
63,432 GBP2024-12-31
63,462 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
63,432 GBP2024-12-31
63,462 GBP2023-12-31
Total Assets Less Current Liabilities
63,432 GBP2024-12-31
63,462 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,135 GBP2024-12-31
-5,135 GBP2023-12-31
Net Assets/Liabilities
58,297 GBP2024-12-31
58,327 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-2,401,851 GBP2024-12-31
-2,401,821 GBP2023-12-31
Equity
58,297 GBP2024-12-31
58,327 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED
    Info
    Registered number 01888953
    Principality House, The Friary, Cardiff CF10 3FA
    PRIVATE LIMITED COMPANY incorporated on 1985-02-22 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.