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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 19
  • 1
    Ingrid Elisabeth Juliane Walters
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nash, Ian
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Glasspool, Diana Julia
    Financial Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Karen Ruth Macey
    Born in December 1957
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Monkhouse, Robert Eric
    Insurance Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Cooper, David John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    White, Ben
    Company Secretary born in February 1985
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2015-02-26
    OF - Director → CIF 0
    White, Ben
    Individual (28 offsprings)
    Officer
    2013-08-30 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 8
    Angel, Timothy George
    Individual (15 offsprings)
    Officer
    (before 1993-02-17) ~ 2005-04-15
    OF - Secretary → CIF 0
  • 9
    Fisher, Simon John
    Independant Financial Advisor born in August 1960
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Mckelvey, Kenneth John
    Director born in November 1956
    Individual (50 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Mr Nigel Ashley Walters
    Born in September 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 12
    Butler, Steven Paul
    Director born in February 1970
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Punter, Jonathan Dominic
    Director born in May 1957
    Individual (49 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Gerrish, Stuart
    Accountant
    Individual (48 offsprings)
    Officer
    2005-04-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 15
    Mills, Julian Cecil Somerville
    Merchant Banker born in May 1926
    Individual (13 offsprings)
    Officer
    (before 1993-02-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    James, Robert John Churchill
    Financial Consultant born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1993-02-17) ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Moody, Peter Robert
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1993-02-17) ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Dwyer, John Meredyth
    Director born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1993-02-17) ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    PUNTER SOUTHALL RETIREMENT SOLUTIONS LIMITED - now 09836304
    PUNTER SOUTHALL ASPIRE LIMITED
    - 2024-04-02 09836304
    11, Strand, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-12-31 ~ 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
parent relation
Company in focus

COLEMAN FINANCIAL SERVICES LIMITED

Period: 1986-10-22 ~ 2020-10-13
Company number: 02028728
Registered names
COLEMAN FINANCIAL SERVICES LIMITED - Dissolved
DARTSWITCH LIMITED - 1986-10-22
Standard Industrial Classification
65120 - Non-life Insurance
65300 - Pension Funding
65110 - Life Insurance

Related profiles found in government register
  • COLEMAN FINANCIAL SERVICES LIMITED
    Info
    DARTSWITCH LIMITED - 1986-10-22
    Registered number 02028728
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 1986-06-17 and dissolved on 2020-10-13 (34 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • COLEMAN FINANCIAL SERVICES LIMITED
    S
    Registered number 02028728
    Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLEMAN FINANCIAL PLANNING LIMITED
    05441447
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EASDEN FINANCIAL SERVICES LIMITED
    - now 02683382
    EASDEN PENSION CONSULTANTS LIMITED - 2001-06-04
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.