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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 3
  • 1
    Middle, Anthony Edward
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Rosemary Anne
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressProspect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, England And Wales, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Bright, Robert Stewart
    Insurance Broker born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-12 ~ 2006-01-31
    OF - Director → CIF 0
    Bright, Robert Stewart
    Director born in March 1950
    Individual (6 offsprings)
    icon of calendar 2011-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 2
    Evans, Jane Wendy
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Smith, Patrick Joseph Edward
    Insurance Company Offical born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-18 ~ 1993-05-19
    OF - Director → CIF 0
  • 4
    Walsh, Brendan Michael
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Stanley, Michael William
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2007-09-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Stoffberg, Leon
    Non Executive Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Dixon, Andrew Michael Morley
    Chartered Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 2002-06-24
    OF - Director → CIF 0
  • 11
    Ludlam, Heather
    Secretary born in September 1956
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1991-06-12
    OF - Director → CIF 0
  • 12
    Lemans, Nicholas James
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Woolterton, Peter William
    Insurance Company Official born in August 1935
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1992-05-18
    OF - Director → CIF 0
  • 14
    Carter, Geoffrey Richard
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Davies, Nigel Frederick
    Financial Controller born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-19 ~ 2002-06-24
    OF - Director → CIF 0
  • 16
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 17
    Lee, Andrew Alan
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2007-11-23
    OF - Director → CIF 0
    Lee, Andrew Alan
    Director born in January 1961
    Individual (2 offsprings)
    icon of calendar 2007-11-23 ~ 2008-01-31
    OF - Director → CIF 0
    Lee, Andrew Alan
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 18
    Tomlinson, Anne Marie
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Watson, Andrew Stuart
    Managing Director Retail born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 20
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    icon of calendar 1991-06-28 ~ 1991-07-09
    OF - Director → CIF 0
  • 21
    Plummer, Derek William
    Marketing Manager born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ 1993-12-17
    OF - Director → CIF 0
  • 22
    Banwell, Jason David
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 23
    Friend, Peter Richard Henry
    Company Director born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Puttergill, Graham Fraser
    Insurance Broker born in March 1949
    Individual
    Officer
    icon of calendar 1991-06-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Hampton, Richard Geoffrey
    Head Of General Insurance born in September 1955
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Coales, Kenneth Henry Gordon
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1991-06-12
    OF - Director → CIF 0
    Coales, Kenneth Henry Gordon
    Individual
    Officer
    icon of calendar 1991-05-29 ~ 1991-06-12
    OF - Secretary → CIF 0
  • 28
    Furse, James Richard John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 29
    Lewis, Anthony Maynard
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2011-04-01
    OF - Director → CIF 0
  • 30
    Weaver, Nicholas Charles
    Managing Director Portfolio Of born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Beckett, Sharon Patricia
    Insurance Broker born in October 1961
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2005-08-15
    OF - Director → CIF 0
  • 32
    Ledsam, Charles Edmund Royden
    Individual
    Officer
    icon of calendar 1991-06-12 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 33
    Ball, Gregor Frank
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-22 ~ 1991-05-29
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-22 ~ 1991-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UKAIS LIMITED

Previous names
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HSBC SELECT (UK) LIMITED - 2003-03-31
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
ADVISECHANGE LIMITED - 1991-06-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • UKAIS LIMITED
    Info
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HSBC SELECT (UK) LIMITED - 1999-06-01
    UKFIS LIMITED - 1999-06-01
    THE OUTRIGHT COMPANY UK LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1999-06-01
    ADVISECHANGE LIMITED - 1999-06-01
    Registered number 02613429
    icon of addressProspect 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 company status is Dissolved.
    CIF 0
  • UKAIS LIMITED
    S
    Registered number 2613429
    icon of addressProspect 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
    icon of addressProspect 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
Active 1
  • SHOO L1 LLP - 2013-03-28
    icon of addressAgeas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.