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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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
    WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
    SELREED LIMITED - 1979-12-31
    icon of addressPlough Court, 37 Lombard Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    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
Ceased 18
  • 1
    Pearson, Roger David
    Chartered Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-20
    OF - Director → CIF 0
  • 2
    Ware, Nigel Digby
    Chartered Accountant born in February 1947
    Individual
    Officer
    icon of calendar ~ 2017-08-03
    OF - Director → CIF 0
    Ware, Nigel Digby
    Individual
    Officer
    icon of calendar ~ 2017-08-03
    OF - Secretary → CIF 0
  • 3
    Randall, Jonathan Andrew
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Peck, Jonathan George Hoskins
    Insurance Broker born in January 1957
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 5
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
    Jamieson, Iain
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Bugden, James Edwin
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    Lucas, Robin Anthony Gordon
    Company Director born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Heighton, Richard John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-04-17
    OF - Director → CIF 0
  • 9
    Fettes, David
    Insurance Broker born in April 1949
    Individual
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2017-08-03
    OF - Director → CIF 0
  • 11
    Cary, Jeremy
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 12
    Blin, Raymond Ellis
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-01-12
    OF - Director → CIF 0
  • 13
    Johnson, Timothy David
    Insurance Broker born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2017-08-03
    OF - Director → CIF 0
  • 15
    Halpern, David
    Chartered Accountant born in April 1939
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    Agnew, James Ion Daniel
    Insurance Broker born in April 1968
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2019-04-05
    OF - Director → CIF 0
  • 17
    Cockayne, William Albert Jonathan
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2018-04-17
    OF - Director → CIF 0
  • 18
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PLOUGH COURT INSURANCE SERVICES LIMITED

Previous names
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
RSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
BASEDOT LIMITED - 1988-08-18
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
Standard Industrial Classification
65120 - Non-life Insurance

  • PLOUGH COURT INSURANCE SERVICES LIMITED
    Info
    CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
    RSM INSURANCE SERVICES LIMITED - 1999-02-19
    BAKER TILLY INSURANCE SERVICES LIMITED - 1999-02-19
    BASEDOT LIMITED - 1999-02-19
    HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1999-02-19
    Registered number 02276515
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 and dissolved on 2023-02-15 (34 years 7 months). The company status is Dissolved.
    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.