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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 35
  • 1
    Fullerton, Penny
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcguire, Elisabeth Mary
    Sales Director born in November 1957
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-07-30
    OF - Director → CIF 0
  • 3
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (59 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2006-01-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Zaczkiewicz, Stacey
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 7
    Meddes, Kenneth Sydney
    Chief Executive born in December 1948
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Nichol, Duncan Kirkbride, Sir
    Director born in May 1941
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2006-09-21
    OF - Director → CIF 0
  • 9
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 10
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Bloom, Colin Preston Paul
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 12
    Beales, Karen Anne
    Insurance Underwriter born in March 1968
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Francis, Timothy John
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-07-25
    OF - Director → CIF 0
  • 14
    Posner, Howard Michael
    Director born in November 1956
    Individual (64 offsprings)
    Officer
    2007-10-26 ~ 2012-05-09
    OF - Director → CIF 0
  • 15
    Asprou, Caroline Anna
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Thorley, Anne
    Pharmacist born in June 1963
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2005-01-12
    OF - Director → CIF 0
    Thorley, Anne
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Bell, Graeme Paul
    Claims Director born in July 1959
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Blott, Stephen
    Head Of Risk Managment & Complianc
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
    Blott, Stephen
    Individual (16 offsprings)
    2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 20
    Lawrence, Christopher
    Company Director born in May 1961
    Individual (68 offsprings)
    Officer
    2003-06-24 ~ 2006-04-30
    OF - Director → CIF 0
    Lawrence, Christopher
    Company Director
    Individual (68 offsprings)
    Officer
    2003-07-30 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 21
    James, Philip William Henry
    Company Director born in May 1966
    Individual (37 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 22
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (59 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 23
    Camm, Suzanne Mary
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Rivett, Paul Geoffrey Leo
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2001-10-22
    OF - Director → CIF 0
  • 25
    Harnby, Alastair John
    Sales & Marketing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 26
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 27
    Thorley, Stephen Arthur
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    ~ 2007-02-23
    OF - Director → CIF 0
  • 28
    Warman, Paul Jonathan
    Solicitor
    Individual (16 offsprings)
    Officer
    1999-12-31 ~ 2002-11-21
    OF - Secretary → CIF 0
    2005-07-20 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 29
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (49 offsprings)
    Officer
    2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 31
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 32
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2006-01-18 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 34
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 18 offsprings)
    Officer
    2006-04-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 35
    BSPOKE UNDERWRITING LTD - now 04506493
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPS (INSURANCE ADMIN SERVICES) LIMITED

Period: 2007-04-26 ~ 2018-03-06
Company number: 02587396
Registered names
TPS (INSURANCE ADMIN SERVICES) LIMITED - Dissolved
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
    Cast 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.