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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 2
  • 1
    Turnbull, Richard John William
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressExchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Heitlinger, Philip Claude
    Insurance Executive born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 3
    Howe, Anthony Charles
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 5
    Williams, Matthew David
    Solicitor born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2019-11-19
    OF - Director → CIF 0
    icon of calendar 2021-02-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Goddard, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    Porter, Brian Robert
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    Barclay, Robert Lynam
    Insurance Executive born in May 1953
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 1993-04-26
    OF - Director → CIF 0
  • 9
    Archer, Martin Richard
    Solicitor born in April 1968
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2019-11-20
    OF - Director → CIF 0
  • 10
    Harris, Stuart
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Gibbon, Mark
    Accountant born in June 1958
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2017-10-31
    OF - Director → CIF 0
    Gibbon, Mark
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 12
    Parsons, Julie Mary
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 13
    Miller, Gordon Douglas
    Chartered Accountant born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-02-16
    OF - Director → CIF 0
  • 14
    Marino, Richard Thomas
    Lawyer born in February 1981
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2019-11-14
    OF - Director → CIF 0
  • 15
    Womack, Michael Grady
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2019-11-12
    OF - Director → CIF 0
    Womack, Michael Grady
    Born in December 1971
    Individual (1 offspring)
    icon of calendar 2022-02-01 ~ 2025-11-06
    OF - Director → CIF 0
  • 16
    Evans, Philip Donald
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 17
    Keeling, Christopher Maurice
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 18
    Cadle, Jeremy Edward
    Lawyer born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-02-08
    OF - Director → CIF 0
  • 19
    Stark, Gavin Jonathan
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 20
    Guest, Dominic Gavin
    Underwriting Director born in August 1962
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Taylor, Anthony Richard
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
parent relation
Company in focus

COLLEGIATE MANAGEMENT SERVICES LIMITED

Previous names
TOTALSTATE LIMITED - 1986-12-15
INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • COLLEGIATE MANAGEMENT SERVICES LIMITED
    Info
    TOTALSTATE LIMITED - 1986-12-15
    INDEMNITY MANAGEMENT SERVICES LIMITED - 1986-12-15
    Registered number 02065041
    icon of address6th Floor, Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • INDEMNITY MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of addressThree Quays, Tower Hill, London, EC3R 6DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-19 ~ 1996-07-01
    CIF 3 - Secretary → ME
  • 2
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-19 ~ 1996-07-01
    CIF 1 - Secretary → ME
  • 3
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-19 ~ 1996-07-01
    CIF 2 - Secretary → ME
  • 4
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-19 ~ 1996-07-01
    CIF 4 - Secretary → ME
  • 5
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-19 ~ 1996-07-01
    CIF 5 - Secretary → ME
  • 6
    DUTYHOUR LIMITED - 1993-12-10
    DONATELLO LIMITED - 1994-10-19
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1996-07-01
    CIF 7 - Secretary → ME
  • 7
    AREAGALA LIMITED - 1994-03-03
    icon of address2 Cheetham Hill Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-01-20 ~ 1994-02-17
    CIF 6 - Secretary → ME

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