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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 32
  • 1
    Small, David Robert
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-04-23
    OF - Director → CIF 0
  • 2
    Radi, Andrew
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Fox, Joanne Patricia
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Hinchcliffe, Richard David
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Benjamin Seamus
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, Vincent Kevin
    Born in April 1931
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Whiley, Graham Markley
    Individual (9 offsprings)
    Officer
    1998-02-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Kirby, Paul Michael
    Born in February 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-03-19
    OF - Director → CIF 0
  • 9
    Dewey, Peter
    Born in August 1976
    Individual (28 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Carrio (jr), Louis Samuel
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    Levin, John Anthony
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2013-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (54 offsprings)
    Officer
    2013-05-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 13
    Newton, Paul Graeme
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2002-04-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 14
    Caviet, Maximiliaan Gerard
    Born in January 1953
    Individual (25 offsprings)
    Officer
    2013-05-01 ~ 2018-12-09
    OF - Director → CIF 0
  • 15
    Wright, Simon Jonathan
    Born in March 1966
    Individual (11 offsprings)
    Officer
    1998-05-01 ~ 2026-04-17
    OF - Director → CIF 0
  • 16
    Whitelam, Gary
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2018-12-09
    OF - Director → CIF 0
  • 17
    Clout, Richard John Sturt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    1998-01-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 18
    Noll, William Bechelli
    Born in September 1942
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Brannock, Robert Joseph
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Mowlam, Anthony John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-09-01
    OF - Director → CIF 0
  • 21
    Boris, John Phillip
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 1994-12-15
    OF - Director → CIF 0
  • 22
    Blythe, Elizabeth Anne
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    2020-10-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Webb, Rachel Jayne
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Lewis, Max Barrie
    Born in August 1947
    Individual (18 offsprings)
    Officer
    (before 1993-01-16) ~ 2016-02-15
    OF - Director → CIF 0
  • 25
    Tinch, Gavin William Work
    Company Director born in September 1977
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2024-12-04
    OF - Director → CIF 0
    Tinch, Gavin William Work
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Pero, Joseph John
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Callahan, Thomas Dennis
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Diperi, Steven Michael
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2000-11-08
    OF - Director → CIF 0
  • 29
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-02-03
    OF - Secretary → CIF 0
  • 30
    Judd, Ronald Mark
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2000-11-08 ~ 2010-11-09
    OF - Director → CIF 0
  • 31
    Heavisides, Timothy John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1998-07-29 ~ 2018-11-20
    OF - Director → CIF 0
  • 32
    CAR CARE PLAN (HOLDINGS) LIMITED
    - now 01337510
    LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
    Jubilee House, Mid Point, Thornbury, Bradford, England
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOTORS INSURANCE COMPANY LIMITED

Period: 1992-10-07 ~ now
Company number: 02678367
Registered names
MOTORS INSURANCE COMPANY LIMITED - now
INTERCEDE 965 LIMITED - 1992-06-01 02630608... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • MOTORS INSURANCE COMPANY LIMITED
    Info
    GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
    INTERCEDE 965 LIMITED - 1992-10-07
    Registered number 02678367
    Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire BD3 7AG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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