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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 22
  • 1
    Aspden, Barrie Duncan
    Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
    Aspden, Barrie Duncan
    Individual (1 offspring)
    Officer
    ~ 2000-04-01
    OF - Secretary → CIF 0
  • 2
    Pile, Simon Timothy
    Born in October 1983
    Individual (54 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Lee Graham
    United Kingdom born in March 1976
    Individual (72 offsprings)
    Officer
    2017-03-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Spendlove, Mark
    Independent Financial Adviser born in February 1966
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2002-12-14
    OF - Director → CIF 0
  • 5
    Maroney, Darren Michael
    Ifa born in September 1971
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Mckeever, John Anthony
    I F A born in May 1957
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Farrow, John
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Leyland, Corinne
    Office Manager
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 9
    Wyke, Robert Geoffrey
    Financial Advisor born in April 1960
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Mcparland, Jennifer Louise
    Administrator born in May 1973
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Jennifer Louise Mcparland
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (158 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gilligan, Nicola Jayne
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 13
    Tomlinson, Duncan Stewart
    I F A born in February 1953
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    Taylor, Tom
    Cro born in December 1968
    Individual (86 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcparland, Kevin James
    Insurance Broker born in June 1953
    Individual (12 offsprings)
    Officer
    2001-02-01 ~ 2012-04-16
    OF - Director → CIF 0
    Mcparland, Kevin James
    Insurance Broker
    Individual (12 offsprings)
    Officer
    2001-02-20 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 16
    Hopkinson, Scott
    Accountant born in August 1974
    Individual (98 offsprings)
    Officer
    2017-03-01 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (98 offsprings)
    Officer
    2017-03-01 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 17
    Mcparland, Sean David
    Financial Advisor born in May 1963
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Sean David Mcparland
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Darwen, Stephen
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-04-01
    OF - Director → CIF 0
  • 19
    Barrow, Matthew William Holt
    Independent Financial Adviser born in December 1967
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2014-11-14
    OF - Director → CIF 0
  • 20
    Whitehead, Stuart William
    Independent Financial Adviser born in August 1961
    Individual (5 offsprings)
    Officer
    2013-02-04 ~ 2014-11-14
    OF - Director → CIF 0
  • 21
    Matthews, Joanne
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    FAIRSTONE HOLDINGS LIMITED
    - now 06599571
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Active Corporate (19 parents, 79 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCPARLAND & PARTNERS LIMITED

Period: 2000-08-14 ~ 2021-11-30
Company number: 02681106
Registered names
MCPARLAND & PARTNERS LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
66220 - Activities Of Insurance Agents And Brokers

  • MCPARLAND & PARTNERS LIMITED
    Info
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    Registered number 02681106
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2021-11-30 (29 years 10 months). 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.