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 6
  • 1
    Hack, Richard Paul
    General Insurance Manager born in May 1981
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, William Edwin Charles
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hughes, William Edwin Charles
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr William Edwin Charles Hughes
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Helen Marie
    General Insurance Manager born in June 1991
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Bozena Elzbieta
    Insurance Administration Manag born in March 1964
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Gavin
    Computer Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ now
    OF - Director → CIF 0
  • 6
    JARDINES (U.K.) LIMITED - now
    JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
    Lakehouse, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    6,174,821 GBP2020-10-29 ~ 2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hepworth, Ian Malcolm
    Insurance Broker born in April 1969
    Individual
    Officer
    1992-11-16 ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Ashley, Paul Martin
    Company Director born in June 1957
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED

Previous name
FINALMAN LIMITED - 1991-12-04
Standard Industrial Classification
65120 - Non-life Insurance

  • ALLIED WESTMINSTER (INSURANCE SERVICES) LIMITED
    Info
    FINALMAN LIMITED - 1991-12-04
    Registered number 02375709
    Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire LS23 6BN
    Private Limited Company incorporated on 1989-04-25 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.