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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 2
  • 1
    Sparrow, Andrew Geoffrey
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    FIDENTIA SOLUTIONS LIMITED - 2013-09-17
    icon of addressBoudary House 7th Floor, Jewry Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,652,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 2
    Pilsbury, John William
    Insurance Broker born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Baylis, Anthony John
    Administrator born in July 1942
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 4
    Cripps, Timothy Thomas
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-08-07
    OF - Director → CIF 0
  • 5
    Moore, Richard Hobart John De Courcy
    Chartered Accountant born in August 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Markley, Stuart James
    Chartered Accountant born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 2013-05-07
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-13 ~ 1993-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address8, Baden Place, Crosby Row, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1993-12-13 ~ 2013-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROBUS INSURANCE PLANS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • PROBUS INSURANCE PLANS LIMITED
    Info
    Registered number 02880051
    icon of addressLloyd's Avenue House, 6 Lloyd's Avenue, London EC3N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.