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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
    Clements, Brian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bray, Matthew David
    Director born in April 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marelli, Carlo
    Insurance Broker born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-08-11
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2010-02-04
    OF - Director → CIF 0
  • 3
    Thompson, Paul
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Hawkins, Sheila Mary
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1992-06-23 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Sherman, Phillipa Jane
    Accountant/Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 6
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2010-02-04
    OF - Director → CIF 0
  • 7
    Fieldhouse, Paul Stanley
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2007-08-01
    OF - Director → CIF 0
    Fieldhouse, Paul Stanley
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 8
    Marshall, Keith Malcolm
    Financial Services born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Thompson, Baljit
    Insurance Broker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2004-04-07
    OF - Director → CIF 0
    Thompson, Baljit
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 12
    Ellson, Douglas
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    Giles, Stephen
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Chote, Amrik
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Hill, Anthony John
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-23 ~ 1999-09-24
    OF - Director → CIF 0
    Hill, Anthony John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-23 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 16
    Screen, Robert Charles
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Mckeown, Ronan Jeremy
    Chartered Accountant born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 19
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1992-04-23 ~ 1992-06-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-18 ~ 2013-03-20
    PE - Secretary → CIF 0
  • 21
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1992-04-23 ~ 1992-06-18
    PE - Nominee Director → CIF 0
  • 22
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE THOMPSON RUDD GROUP LIMITED

Previous names
PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
PROMTRICK LIMITED - 1992-09-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
65120 - Non-life Insurance

  • THE THOMPSON RUDD GROUP LIMITED
    Info
    PAUL THOMPSON & COMPANY (INSURANCE BROKERS) LIMITED - 1999-12-15
    PROMTRICK LIMITED - 1999-12-15
    Registered number 02709278
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-23 and dissolved on 2016-02-23 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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