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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
    Marwick, Malcolm
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Dingwall, Bruce Maxwell
    Born in April 1983
    Individual (122 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Sarah Jane
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    STAGECOACH NORTH AMERICA LIMITED - 2002-11-25
    icon of address10, Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Da Gama, Xavier Bosco
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 2
    Cochrane, Keith Robertson
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2002-07-21
    OF - Director → CIF 0
  • 3
    Johnson, Cyril Francis
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 4
    Warneford, Leslie Brian
    Managing Director born in September 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Whitnall, Alan Leonard
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Higgins, Luis Miguel
    Insurance Manager born in February 1966
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Montgomery, Robert
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Souter, Brian
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1996-12-02
    OF - Director → CIF 0
  • 9
    Andrew, Robert Gervase
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Greer, Samuel Derek
    Company Director born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Griffiths, Martin Andrew
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Chambers, Michael Richard
    Finance Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
    Chambers, Michael Richard
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 14
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 2001-07-17
    OF - Director → CIF 0
  • 15
    Brown, Alison Jane
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 16
    Nolan, Gary James
    Managing Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 17
    Vaux, Michael John
    Solicitor born in October 1971
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2024-07-30
    OF - Director → CIF 0
    Vaux, Michael John
    Solicitor
    Individual (128 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 18
    Sutherland, John William
    Group Risk Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-24
    OF - Director → CIF 0
  • 19
    Mcneil, Craig
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1995-07-12
    OF - Director → CIF 0
parent relation
Company in focus

PSV CLAIMS BUREAU LIMITED

Previous names
MANTRAC LIMITED - 1991-05-15
RAPIDFOCUS LIMITED - 1989-02-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PSV CLAIMS BUREAU LIMITED
    Info
    MANTRAC LIMITED - 1991-05-15
    RAPIDFOCUS LIMITED - 1991-05-15
    Registered number 02280592
    icon of addressOne Stockport Exchange, 20 Railway Road, Stockport SK1 3SW
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.