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 4
  • 1
    Sheppard, Darren Wayne
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    O'murchu, Helen Clare
    Company Director born in February 1967
    Individual (15 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Secretary born in June 1964
    Individual (26 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Blowers, Andrew Mark
    Insurance Executive born in November 1960
    Individual (6 offsprings)
    Officer
    1993-06-18 ~ 2003-09-30
    OF - Director → CIF 0
    Blowers, Andrew Mark
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 2
    Edwards, Peter Graham
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    O'roarke, John Brendan
    Finance Director born in March 1958
    Individual (17 offsprings)
    Officer
    2001-06-20 ~ 2005-04-14
    OF - Director → CIF 0
  • 4
    Ryborg, Steffen
    Business Executive born in March 1954
    Individual
    Officer
    1993-02-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 5
    Peek, Roger William
    Accountant born in May 1945
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Butcher, Charles Edward
    Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    1999-05-19 ~ 2006-07-28
    OF - Director → CIF 0
    Butcher, Charles Edward
    Individual (14 offsprings)
    Officer
    1999-11-11 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 7
    Luciene James Limited
    Individual
    Officer
    1992-11-09 ~ 1992-12-11
    OF - Nominee Director → CIF 0
  • 8
    Hopkins, Laurence Charles, Commodore
    Managing Director born in September 1947
    Individual
    Officer
    2001-05-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Ryborg, Suzanne
    Business Executive born in December 1956
    Individual
    Officer
    1993-02-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Bole, Peter Douglas
    Chartered Accountant born in October 1969
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    Pemberton, Samuel James
    Insurance Executive born in December 1975
    Individual
    Officer
    1997-10-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 12
    Cartwright, Ronald
    Business Executive born in March 1936
    Individual
    Officer
    1993-02-01 ~ 1993-06-24
    OF - Director → CIF 0
  • 13
    Morton, Craig Euan, Mr.
    Bank Official born in June 1969
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2016-06-17
    OF - Director → CIF 0
  • 14
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 15
    Smith, Edward John Gerard
    Bank Official born in May 1960
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2010-03-12
    OF - Director → CIF 0
  • 16
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (39 offsprings)
    Officer
    2005-04-14 ~ 2005-11-24
    OF - Director → CIF 0
    2007-03-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Andrews, Robert Kenneth
    Finance And Banking Senior Man born in October 1963
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2012-10-10
    OF - Director → CIF 0
  • 18
    Ramsay, Michael Iain Munro
    Insurance born in November 1977
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Timmis, John Whittome
    Chartered Accountant born in July 1947
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2014-09-23
    OF - Director → CIF 0
  • 21
    Watson, Andrew Stuart
    Managing Dirctor born in December 1962
    Individual (20 offsprings)
    Officer
    2005-11-24 ~ 2006-12-04
    OF - Director → CIF 0
  • 22
    Tomlinson, Humphrey Michael
    General Counsel & Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2025-03-16
    OF - Director → CIF 0
  • 23
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1992-12-11 ~ 1993-02-01
    PE - Nominee Director → CIF 0
    1992-12-11 ~ 1994-07-11
    PE - Nominee Secretary → CIF 0
  • 24
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTER GROUP INSURANCE SERVICES LIMITED

Previous names
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • INTER GROUP INSURANCE SERVICES LIMITED
    Info
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Registered number 02762848
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    Private Limited Company incorporated on 1992-11-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • INTER GROUP INSURANCE SERVICES LIMITED
    S
    Registered number 02762848
    Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.