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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
    Barnes, Nicola Helen
    Head Of Hr born in December 1968
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 2
    Fleming, Catherine Elinor
    Individual (155 offsprings)
    Officer
    ~ 1999-06-08
    OF - Secretary → CIF 0
  • 3
    Hoosen, Nadia
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 4
    Parker, Timothy Charles
    Director born in June 1955
    Individual (128 offsprings)
    Officer
    2004-09-30 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Neville, Marianne
    Chartered Accountant born in September 1979
    Individual (24 offsprings)
    Officer
    2017-06-15 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    Davies, John
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 7
    Sankar, Nadine Amanda
    Chartered Secretary born in October 1967
    Individual (8 offsprings)
    Officer
    1998-02-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Pomroy, Jennifer Margaret
    Individual (12 offsprings)
    Officer
    1999-06-08 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 9
    Morrill, Claire
    Individual (1 offspring)
    Officer
    2013-12-23 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Spurrier, Natalie Jayne
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Wing, Michael
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Maxine Louise
    General Manager/Lawyer born in February 1960
    Individual (36 offsprings)
    Officer
    1998-01-14 ~ 1999-09-23
    OF - Director → CIF 0
  • 13
    Thomas, David Roberts
    Managing Director Member Services Automobile Assoc born in October 1940
    Individual (8 offsprings)
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 14
    Pearce, Mark Vivian
    Deputy Group Secretary born in August 1958
    Individual (136 offsprings)
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 15
    Caldwell, Lucy Elizabeth
    Company Secretary born in February 1968
    Individual (49 offsprings)
    Officer
    1999-09-23 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Scott, Robert James
    Director born in September 1973
    Individual (101 offsprings)
    Officer
    2013-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Raffiq-fazal, Sibtain
    Accountant born in January 1988
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ 2025-09-18
    OF - Director → CIF 0
  • 18
    Garrihy, Anne
    Chartered Secretary born in June 1960
    Individual (85 offsprings)
    Officer
    1999-09-23 ~ 2001-07-16
    OF - Director → CIF 0
  • 19
    Hurst, Lesley Jane
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2013-12-23 ~ 2014-09-21
    OF - Director → CIF 0
  • 20
    Strong, Andrew Jonathan Peter
    Company Director born in October 1964
    Individual (141 offsprings)
    Officer
    2007-09-18 ~ 2013-11-11
    OF - Director → CIF 0
  • 21
    Boland, Andrew Kenneth
    Finance Director born in December 1969
    Individual (172 offsprings)
    Officer
    2013-05-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 22
    Poulter, Melissa Jane
    Operations Director born in May 1968
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2007-09-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 26
    Thomas, Kathryn
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2021-11-03
    OF - Director → CIF 0
  • 27
    Woolf, Paul Antony
    Individual (103 offsprings)
    Officer
    2005-06-01 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 28
    Allen, Tracy Lorraine
    Company Secretary born in December 1966
    Individual (37 offsprings)
    Officer
    2001-07-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    Free, Catherine Marie
    Individual (43 offsprings)
    Officer
    2018-04-30 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Hancock, Helen Jane
    Human Resources Professional born in July 1970
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 33
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2014-11-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 34
    Appleton, Patricia Anne
    Company Lawyer born in March 1962
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 35
    Cane, Lindsay David
    Company Lawyer born in August 1954
    Individual (7 offsprings)
    Officer
    1996-09-16 ~ 1999-09-23
    OF - Director → CIF 0
  • 36
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 37
    Russell, Audie Daniel
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Pritchard, Gillian Rosemary
    Head Of Finance born in September 1975
    Individual (46 offsprings)
    Officer
    2016-04-30 ~ 2021-08-10
    OF - Director → CIF 0
  • 39
    Horrell, Katherine Mary
    Group Treasurer born in November 1976
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2024-04-30
    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
    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
  • 42
    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
  • 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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.