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 3
  • 1
    Prince, Deborah
    Executive Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Wimbridge, Michael David
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Crick, Andrew Stephen
    Executive Director born in January 1980
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jolly, Julie
    Individual
    Officer
    2015-07-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 2
    Mccurdy, John Arthur Morris
    Insurance Broker born in September 1955
    Individual
    Officer
    2008-01-01 ~ 2015-07-01
    OF - Director → CIF 0
    Mccurdy, John Arthur Morris
    Insurance Broker
    Individual
    Officer
    2008-01-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Baum, Harald
    Company Director born in August 1940
    Individual
    Officer
    ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Bailey, Deborah Anne
    Individual
    Officer
    2016-03-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 5
    Baum, Martin
    Insurance Broker born in January 1975
    Individual
    Officer
    2015-07-01 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Martin Baum
    Born in January 1975
    Individual
    Person with significant control
    2021-01-19 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Schroeder, Anna Victoria
    Insurance Broker born in December 1986
    Individual
    Officer
    2015-07-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 7
    Sullivan, Barrie
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
    Sullivan, Barrie
    Individual (1 offspring)
    Officer
    ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Grober Grasbrook 10, 20457 Hamburg, Hamburg, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PANTAENIUS U.K. LIMITED

Previous name
MAPBEST LIMITED - 1990-02-21
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PANTAENIUS U.K. LIMITED
    Info
    MAPBEST LIMITED - 1990-02-21
    Registered number 02461275
    Marine Building, 1 Queen Anne Place, Plymouth, Devon PL4 0FB
    Private Limited Company incorporated on 1990-01-19 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PANTAENIUS U.K. LIMITED
    S
    Registered number 02461275
    Marine Building, 1 Queen Anne Place, Plymouth, United Kingdom, PL4 0FB
    Limited in Companies House, United Kingdom
    CIF 1
  • PANTAENIUS UK LTD
    S
    Registered number 02461275
    Marine Building, 1 Queen Anne Place, Plymouth, Devon, United Kingdom, PL4 0FB
    Incorprated Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAD (PLYMOUTH) LTD - 2021-02-12
    Marine Building, 1 Queen Anne Place, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,202 GBP2022-12-31
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MARINE CLAIMS SERVICE LIMITED - 2021-02-12
    KRONPRINZ LIMITED - 1994-03-30
    Marine Building, 1 Queen Anne Place, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    622,373 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.