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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 5
  • 1
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fullerton, Penny
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beales, Karen Anne
    Insurance Underwriter born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BSPOKE UNDERWRITING LTD - now
    HALLCO 806 LIMITED - 2002-10-03
    UK UNDERWRITING LIMITED - 2011-04-11
    icon of addressCast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Warman, Paul Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2002-11-21
    OF - Secretary → CIF 0
    icon of calendar 2005-07-20 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 4
    Asprou, Caroline Anna
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 6
    Bloom, Colin Preston Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-21 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 7
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 9
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 10
    Nichol, Duncan Kirkbride, Sir
    Director born in May 1941
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Blott, Stephen
    Head Of Risk Managment & Complianc
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
    Blott, Stephen
    Individual
    icon of calendar 2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 12
    Thorley, Stephen Arthur
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Camm, Suzanne Mary
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Bell, Graeme Paul
    Claims Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 16
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    James, Philip William Henry
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 18
    Rivett, Paul Geoffrey Leo
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2001-10-22
    OF - Director → CIF 0
  • 19
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 20
    Harnby, Alastair John
    Sales & Marketing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 21
    Meddes, Kenneth Sydney
    Chief Executive born in December 1948
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Lawrence, Christopher
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2006-04-30
    OF - Director → CIF 0
    Lawrence, Christopher
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 24
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Francis, Timothy John
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-07-25
    OF - Director → CIF 0
  • 26
    Thorley, Anne
    Pharmacist born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-09 ~ 2005-01-12
    OF - Director → CIF 0
    Thorley, Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 27
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 28
    Mcguire, Elisabeth Mary
    Sales Director born in November 1957
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2003-07-30
    OF - Director → CIF 0
  • 29
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-20 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 30
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ 2007-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TPS (INSURANCE ADMIN SERVICES) LIMITED

Previous names
TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Standard Industrial Classification
65120 - Non-life Insurance

  • TPS (INSURANCE ADMIN SERVICES) LIMITED
    Info
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 2007-04-26
    Registered number 02587396
    icon of addressCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2018-03-06 (27 years). 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.