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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 30
  • 1
    Timmis, John Whittome
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2001-06-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Cartwright, Ronald
    Born in March 1936
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-06-24
    OF - Director → CIF 0
  • 3
    Bole, Peter Douglas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2006-11-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Andrews, Robert Kenneth
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2007-09-25 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Pemberton, Samuel James
    Born in December 1975
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Blowers, Andrew Mark
    Born in November 1960
    Individual (24 offsprings)
    Officer
    1993-06-18 ~ 2003-09-30
    OF - Director → CIF 0
    Blowers, Andrew Mark
    Individual (24 offsprings)
    Officer
    1994-07-11 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 7
    Hopkins, Laurence Charles, Commodore
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Crawford, Charles Robertson
    Born in March 1964
    Individual (98 offsprings)
    Officer
    2005-04-14 ~ 2005-11-24
    OF - Director → CIF 0
    2007-03-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (24 offsprings)
    Officer
    2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 10
    Ramsay, Michael Iain Munro
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    O'roarke, John Brendan
    Born in March 1958
    Individual (74 offsprings)
    Officer
    2001-06-20 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    Butcher, Charles Edward
    Born in January 1967
    Individual (25 offsprings)
    Officer
    1999-05-19 ~ 2006-07-28
    OF - Director → CIF 0
    Butcher, Charles Edward
    Individual (25 offsprings)
    Officer
    1999-11-11 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 13
    Peek, Roger William
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Ryborg, Suzanne
    Born in December 1956
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Watson, Andrew Stuart
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2005-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 16
    Ribeiro, Fahrin Jivraj
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Darrell Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2010-03-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 18
    Edwards, Peter Graham
    Born in December 1953
    Individual (27 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Sheppard, Darren Wayne
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 20
    Morton, Craig Euan
    Bank Official born in June 1969
    Individual (25 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    Hutchings, Penelope Ann
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 22
    O'murchu, Helen Clare
    Born in February 1967
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2025-11-27
    OF - Director → CIF 0
  • 23
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2009-11-16 ~ 2010-03-12
    OF - Director → CIF 0
  • 24
    Clifton, Roger Cheston
    Born in June 1964
    Individual (136 offsprings)
    Officer
    2016-06-08 ~ 2025-07-24
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    2013-09-26 ~ 2025-07-24
    OF - Secretary → CIF 0
  • 25
    Ryborg, Steffen
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1992-12-11 ~ 1993-02-01
    OF - Nominee Director → CIF 0
    1992-12-11 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1992-11-09 ~ 1992-12-11
    OF - Nominee Director → CIF 0
  • 28
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Secretary → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    OF - Nominee Secretary → CIF 0
  • 30
    DIRECT LINE INSURANCE GROUP LIMITED
    - now 02280426
    DIRECT LINE INSURANCE GROUP PLC - 2025-12-03 02280426
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED
    - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    8, Surrey Street, Norwich, Norfolk, England
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

INTER GROUP INSURANCE SERVICES LIMITED

Period: 1999-01-20 ~ now
Company number: 02762848
Registered names
INTER GROUP INSURANCE SERVICES LIMITED - now
APPLEPORT LIMITED - 1993-01-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • INTER GROUP INSURANCE SERVICES LIMITED
    Info
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1999-01-20
    Registered number 02762848
    8 Surrey Street, Norwich, Norfolk NR1 3NG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
  • INTER GROUP INSURANCE SERVICES LIMITED
    S
    Registered number 02762848
    8, Surrey Street, Norwich, Norfolk, England, NR1 3NG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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