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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 4
  • 1
    Russell, Audie Daniel
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Spurrier, Natalie Jayne
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 2
    Free, Catherine Marie
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 3
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Davies, John
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Appleton, Patricia Anne
    Company Lawyer born in March 1962
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Horrell, Katherine Mary
    Group Treasurer born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Poulter, Melissa Jane
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Woolf, Paul Antony
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 10
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 11
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Director → CIF 0
  • 12
    Pearce, Mark Vivian
    Deputy Group Secretary born in August 1958
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 13
    Jones, Richard Ian
    Group Corporate Insurance Manager born in March 1973
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2021-08-10
    OF - Director → CIF 0
  • 14
    Fleming, Catherine Elinor
    Individual (94 offsprings)
    Officer
    icon of calendar ~ 1999-06-08
    OF - Secretary → CIF 0
  • 15
    Raffiq-fazal, Sibtain
    Accountant born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 16
    Harrison, Maxine Louise
    General Manager/Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Morrill, Claire
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 18
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2021-08-10
    OF - Director → CIF 0
  • 19
    Parker, Timothy Charles
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 20
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Hurst, Lesley Jane
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2014-09-21
    OF - Director → CIF 0
  • 22
    Scott, Robert James
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Thomas, Kathryn
    Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2021-11-03
    OF - Director → CIF 0
  • 24
    Cane, Lindsay David
    Company Lawyer born in August 1954
    Individual
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 25
    Hancock, Helen Jane
    Human Resources Professional born in July 1970
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 26
    Hoosen, Nadia
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 27
    Barnes, Nicola Helen
    Head Of Hr born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 28
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 31
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2021-08-10
    OF - Director → CIF 0
  • 32
    Skeen, Colin Jeffrey
    Company Secretary born in December 1951
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
    Skeen, Colin Jeffrey
    Individual
    Officer
    icon of calendar ~ 1993-04-09
    OF - Secretary → CIF 0
  • 33
    Pomroy, Jennifer Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 34
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 35
    Sankar, Nadine Amanda
    Chartered Secretary born in October 1967
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 36
    Goodlad, Louise Clare
    Assistant Co Sec To The Aa born in October 1967
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-02-17
    OF - Director → CIF 0
  • 37
    PRECIS (353) LIMITED - 1985-02-27
    icon of addressFanum House, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    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
  • 38
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-30 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 39
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-09-06 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 40
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-11-01 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    Info
    Registered number 01936715
    icon of addressLevel 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1985-08-06 (40 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.