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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 38
  • 1
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (25 offsprings)
    Officer
    2006-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Lemans, Nicholas James
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2011-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1991-06-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Weaver, Nicholas Charles
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (39 offsprings)
    Officer
    1994-02-04 ~ 2002-06-24
    OF - Director → CIF 0
  • 6
    Evans, Jane Wendy
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 7
    Stanley, Michael William
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Coales, Kenneth Henry Gordon
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1991-05-29 ~ 1991-06-12
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual (20 offsprings)
    Officer
    1991-05-29 ~ 1991-06-12
    OF - Secretary → CIF 0
  • 9
    Banwell, Jason David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 10
    Davies, Nigel Frederick
    Born in September 1960
    Individual (25 offsprings)
    Officer
    1999-07-19 ~ 2002-06-24
    OF - Director → CIF 0
  • 11
    Ludlam, Heather
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1991-05-29 ~ 1991-06-12
    OF - Director → CIF 0
  • 12
    Smith, Barry Duncan
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Smith, Rosemary Anne
    Individual (18 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Beckett, Sharon Patricia
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2005-08-15
    OF - Director → CIF 0
  • 15
    Walsh, Brendan Michael
    Born in August 1969
    Individual (7 offsprings)
    Officer
    1999-07-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Harvey, Julian Robert Mark
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2005-09-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    1992-05-18 ~ 1993-05-19
    OF - Director → CIF 0
  • 18
    Carter, Geoffrey Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Woolterton, Peter William
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1991-07-09 ~ 1992-05-18
    OF - Director → CIF 0
  • 20
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Andrew Alan
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2002-06-24 ~ 2007-11-23
    OF - Director → CIF 0
    2007-11-23 ~ 2008-01-31
    OF - Director → CIF 0
    Lee, Andrew Alan
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 22
    Mills, Albert Gordon
    Born in September 1943
    Individual (20 offsprings)
    Officer
    1991-06-28 ~ 1991-07-09
    OF - Director → CIF 0
  • 23
    Furse, James Richard John
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Dyson, Fernley Keith
    Born in February 1965
    Individual (94 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 26
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2010-03-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Lewis, Anthony Maynard
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 28
    Ledsam, Charles Edmund Royden
    Individual (27 offsprings)
    Officer
    1991-06-12 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 29
    Hampton, Richard Geoffrey
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    1999-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 31
    Bright, Robert Stewart
    Born in March 1950
    Individual (22 offsprings)
    Officer
    1991-06-12 ~ 2006-01-31
    OF - Director → CIF 0
    2011-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 32
    Tomlinson, Anne Marie
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 33
    Ball, Gregor Frank
    Born in February 1963
    Individual (26 offsprings)
    Officer
    2014-05-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 34
    Plummer, Derek William
    Born in May 1944
    Individual (12 offsprings)
    Officer
    1992-11-05 ~ 1993-12-17
    OF - Director → CIF 0
  • 35
    Stoffberg, Leon
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-05-22 ~ 1991-05-29
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-22 ~ 1991-05-29
    OF - Nominee Secretary → CIF 0
  • 38
    ABLE BROKERS LIMITED
    04665037
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, England And Wales, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UKAIS LIMITED

Period: 2010-10-01 ~ 2019-03-26
Company number: 02613429
Registered names
UKAIS LIMITED - Dissolved
UKFIS LIMITED - 2010-10-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • UKAIS LIMITED
    Info
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2010-10-01
    HSBC SELECT (UK) LIMITED - 2010-10-01
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 2010-10-01
    HEXAGON INSURANCE SERVICES LIMITED - 2010-10-01
    ADVISECHANGE LIMITED - 2010-10-01
    Registered number 02613429
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent ST4 4TW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 and dissolved on 2019-03-26 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • UKAIS LIMITED
    S
    Registered number 2613429
    Prospect House, Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, United Kingdom, ST4 4TW
    ENGLAND AND WALES
    CIF 1
  • UKAIS LIMITED
    S
    Registered number 2613429
    Prospect House, Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, England, ST4 4TW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AGEAS LEGAL LLP
    - now OC377280
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.