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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 43
  • 1
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Pearce, Mark Vivian
    Deputy Group Secretary born in August 1958
    Individual (136 offsprings)
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 3
    Pomroy, Jennifer Margaret
    Individual (12 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 4
    Spurrier, Natalie Jayne
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Sankar, Nadine Amanda
    Chartered Secretary born in October 1967
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-06-15 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Cane, Lindsay David
    Company Lawyer born in August 1954
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Morrill, Claire
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    Harrison, Maxine Louise
    General Manager/Lawyer born in February 1960
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-30 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 13
    Raffiq-fazal, Sibtain
    Accountant born in January 1988
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 14
    Jones, Richard Ian
    Group Corporate Insurance Manager born in March 1973
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2021-08-10
    OF - Director → CIF 0
  • 15
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 16
    Hurst, Lesley Jane
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-09-21
    OF - Director → CIF 0
  • 17
    Hancock, Helen Jane
    Human Resources Professional born in July 1970
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Horrell, Katherine Mary
    Group Treasurer born in November 1976
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Poulter, Melissa Jane
    Operations Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    ~ 1999-06-08
    OF - Secretary → CIF 0
  • 23
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (170 offsprings)
    Officer
    2013-05-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 24
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 25
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2021-08-10
    OF - Director → CIF 0
  • 26
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2014-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 27
    Thomas, Kathryn
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2021-11-03
    OF - Director → CIF 0
  • 28
    Russell, Audie Daniel
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 30
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 31
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    1999-09-23 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 33
    Davies, John
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 34
    Hoosen, Nadia
    Individual (32 offsprings)
    Officer
    2019-01-30 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 35
    Skeen, Colin Jeffrey
    Company Secretary born in December 1951
    Individual (26 offsprings)
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual (26 offsprings)
    Officer
    ~ 1993-04-09
    OF - Secretary → CIF 0
  • 36
    Goodlad, Louise Clare
    Assistant Co Sec To The Aa born in October 1967
    Individual (8 offsprings)
    Officer
    1996-03-04 ~ 1998-02-17
    OF - Director → CIF 0
  • 37
    Appleton, Patricia Anne
    Company Lawyer born in March 1962
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 38
    Barnes, Nicola Helen
    Head Of Hr born in December 1968
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 39
    Parker, Timothy Charles
    Director born in June 1955
    Individual (114 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 40
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 159 offsprings)
    Officer
    2004-09-30 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 41
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2000-09-06 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 42
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 43
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2001-11-01 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

Period: 1985-08-06 ~ now
Company number: 01936715
Registered name
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    Info
    Registered number 01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-06 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 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.