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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 139
  • 1
    Mcintosh, Leslie Keith
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-08-06
    OF - Director → CIF 0
  • 2
    Davies, Kathryn Louise
    Born in July 1982
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Patrica
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Tombs, Paul
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Alasdair
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Shah, Niraj Amratlal Devraj
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Shortland, Christopher David
    Born in March 1977
    Individual (77 offsprings)
    Officer
    2017-02-20 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Sykes, Joanne Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 9
    Frazer, Duncan Mark
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-10-21
    OF - Director → CIF 0
  • 10
    Mitchell, Jonathon Blackwood
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Birch, David John
    Managing Director - Sme & Partnerships born in March 1968
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Loretto, Denis Crofton
    Born in April 1936
    Individual (11 offsprings)
    Officer
    1998-06-19 ~ 1999-01-19
    OF - Director → CIF 0
  • 13
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (58 offsprings)
    Officer
    2004-01-21 ~ 2007-09-04
    OF - Director → CIF 0
    2015-01-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 14
    Jones, Edward Graham
    Individual (27 offsprings)
    Officer
    1994-04-26 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 15
    Stratton, John Michael
    Born in January 1940
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Patterson, David Manley
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1998-06-19 ~ 1999-03-04
    OF - Director → CIF 0
  • 17
    Taylor, Catherine Geraldine
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2019-01-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 18
    Broughton, Stephen William
    Born in April 1947
    Individual (32 offsprings)
    Officer
    1994-04-26 ~ 1995-04-05
    OF - Director → CIF 0
    1998-10-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Matras, Laurent Michel Robert
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2008-12-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Banga, Vivek
    Born in April 1969
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Hemming, Gareth John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2010-10-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Ray, Diane Audrey
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2006-07-17
    OF - Director → CIF 0
  • 23
    Smith, Trevor Raymond
    Born in October 1954
    Individual (22 offsprings)
    Officer
    1998-03-23 ~ 1998-07-28
    OF - Director → CIF 0
  • 24
    Calder, Colin John
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1997-03-11 ~ 1998-07-28
    OF - Director → CIF 0
    1999-08-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 25
    Canham, Helen Louise
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Purves, Stephen David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 27
    Grattidge, Jodi Amanda
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 28
    Ducker, Toby
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 29
    Lidster, Nicola Ann
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 30
    Edwards, William
    Head Of Retail Sme born in June 1990
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 31
    Radburn, Mark Edward William
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 32
    Flynn, Robert Benjamin
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2025-12-30
    OF - Director → CIF 0
  • 33
    Eskenazi, Jem
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 34
    Martlew, Helen Michelle
    Individual (9 offsprings)
    Officer
    1994-11-30 ~ 1995-04-05
    OF - Secretary → CIF 0
  • 35
    Cooter, Simon
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2003-09-23 ~ 2007-06-08
    OF - Director → CIF 0
  • 36
    Hirst, Paul Richard
    Born in November 1970
    Individual (23 offsprings)
    Officer
    2016-07-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 37
    Townsend, Roger Charles
    Born in March 1948
    Individual (29 offsprings)
    Officer
    1996-04-03 ~ 1998-10-21
    OF - Director → CIF 0
  • 38
    Hayes, Robert Bruce
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2003-09-23 ~ 2006-02-02
    OF - Director → CIF 0
  • 39
    Noakes, James Adrian
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2005-08-01
    OF - Director → CIF 0
    2006-02-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 40
    Machell, Simon Christopher
    Born in December 1963
    Individual (96 offsprings)
    Officer
    1995-06-07 ~ 1998-07-28
    OF - Director → CIF 0
  • 41
    Watt, Juillian Claire
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2007-12-04
    OF - Director → CIF 0
  • 42
    Tripp, Michael Howard
    Born in May 1955
    Individual (48 offsprings)
    Officer
    1994-04-26 ~ 1996-10-08
    OF - Director → CIF 0
  • 43
    Smith, David William
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2004-01-21 ~ 2015-01-20
    OF - Director → CIF 0
  • 44
    Gairns, David Alan
    Born in April 1957
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 45
    Butler, John
    Born in August 1949
    Individual (6 offsprings)
    Officer
    1995-08-16 ~ 1998-10-21
    OF - Director → CIF 0
  • 46
    Hockey, David John Meyler
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-01-30
    OF - Director → CIF 0
  • 47
    Mcginn, Simon Cavendish
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2010-01-12 ~ 2022-04-26
    OF - Director → CIF 0
  • 48
    Dawson, John Phillip
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ 2019-12-20
    OF - Director → CIF 0
  • 49
    Robinson, Alexander Robert
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 1999-07-06
    OF - Director → CIF 0
    1999-07-06 ~ 2007-09-04
    OF - Director → CIF 0
  • 50
    Whittaker, David Holland
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2021-07-13
    OF - Director → CIF 0
  • 51
    Hanks, Christopher Douglas
    Born in November 1950
    Individual (19 offsprings)
    Officer
    2004-05-24 ~ 2013-06-18
    OF - Director → CIF 0
  • 52
    Wallace, David
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2000-10-24
    OF - Director → CIF 0
  • 53
    Stephens, Andrew Paul
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-04-03
    OF - Director → CIF 0
  • 54
    Conway, Harriet Alison
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-10-08 ~ 2026-05-01
    OF - Director → CIF 0
  • 55
    Halstead, Andrew
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2010-09-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 56
    Gill, Thomas Daniel
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 57
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in March 1947
    Individual (53 offsprings)
    Officer
    1994-09-07 ~ 1998-10-21
    OF - Director → CIF 0
  • 58
    Grieve, Stephen Duncan
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2001-12-04 ~ 2004-07-05
    OF - Director → CIF 0
  • 59
    Eveleigh, Robert
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2000-03-07
    OF - Director → CIF 0
  • 60
    Smith, Nicholas Andrew
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 61
    Brannon, Mark Ronald
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 62
    Grosscurth, Tovah Leigh
    Commercial Etrade Director - Rsa Insurance born in December 1978
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ 2025-07-11
    OF - Director → CIF 0
  • 63
    Mclachlan, Martin Bonar
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 64
    Trivett, Paul Alan
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2019-12-04
    OF - Director → CIF 0
  • 65
    Murray, David William
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1998-03-23 ~ 1998-10-21
    OF - Director → CIF 0
  • 66
    Henry, Rebecca Jane
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 67
    Martin, David John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2019-01-08
    OF - Director → CIF 0
  • 68
    Girling, Adrian Brian
    Born in June 1955
    Individual (21 offsprings)
    Officer
    1999-03-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 69
    Tombs, Paul Ralph
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 70
    Lee-smith, Christopher
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2011-12-20
    OF - Director → CIF 0
    2014-01-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 71
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2004-01-21 ~ 2006-02-02
    OF - Director → CIF 0
  • 72
    Swigciski, David Philip
    Sme Trading Director born in May 1972
    Individual (12 offsprings)
    Officer
    2015-01-20 ~ 2016-07-05
    OF - Director → CIF 0
  • 73
    Drury, David Benjamin
    Born in May 1943
    Individual (9 offsprings)
    Officer
    2000-03-07 ~ 2002-05-21
    OF - Director → CIF 0
  • 74
    John, David Richard
    Born in December 1951
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1998-03-20
    OF - Director → CIF 0
    2001-09-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 75
    Smith, Patrick Joseph Edward
    Born in March 1949
    Individual (52 offsprings)
    Officer
    1994-04-26 ~ 1994-10-06
    OF - Director → CIF 0
  • 76
    Summers, Ian Charles
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2014-01-20
    OF - Director → CIF 0
  • 77
    Beveridge, Andrew Henry
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2002-10-11
    OF - Director → CIF 0
  • 78
    Berg, John Hilton
    Individual (80 offsprings)
    Officer
    1995-04-05 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 79
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2008-06-17 ~ 2008-12-16
    OF - Director → CIF 0
  • 80
    Christer, Mark
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2001-09-11
    OF - Director → CIF 0
  • 81
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    1994-10-06 ~ 1999-07-06
    OF - Director → CIF 0
  • 82
    Morris, David Blyth
    Born in March 1952
    Individual (8 offsprings)
    Officer
    1999-07-06 ~ 2001-04-18
    OF - Director → CIF 0
    2002-10-11 ~ 2003-09-23
    OF - Director → CIF 0
  • 83
    Dilley, Alan William
    Born in March 1941
    Individual (1 offspring)
    Officer
    1995-12-05 ~ 1996-10-08
    OF - Director → CIF 0
  • 84
    Nunn, Philip Steven
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2003-03-18
    OF - Director → CIF 0
    2005-08-01 ~ 2009-10-06
    OF - Director → CIF 0
  • 85
    Scott, David Andrew
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2020-10-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 86
    Bryant, Helen Louise
    Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 87
    Wesencraft, Brian Alexander
    Born in March 1946
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2000-06-28
    OF - Director → CIF 0
  • 88
    Ferguson, Ian Cunningham
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-14 ~ 2016-01-26
    OF - Director → CIF 0
  • 89
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2007-06-08 ~ 2008-06-17
    OF - Director → CIF 0
  • 90
    Ktenidis, Alexander
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-07-09 ~ 2026-07-03
    OF - Director → CIF 0
  • 91
    Miles, Trevor
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1999-03-04 ~ 1999-09-28
    OF - Director → CIF 0
  • 92
    Norgrove, Kenneth
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2009-02-17 ~ 2010-06-15
    OF - Director → CIF 0
  • 93
    Mckenzie, Neil
    Born in August 1954
    Individual (29 offsprings)
    Officer
    1998-07-28 ~ 2000-06-28
    OF - Director → CIF 0
  • 94
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    1995-04-05 ~ 2003-07-07
    OF - Director → CIF 0
  • 95
    Gavaghan, Alan Patrick
    Born in May 1936
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 96
    Robson, Peter
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 97
    Cornell, Anthony Michael
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-12-05
    OF - Director → CIF 0
    1997-04-30 ~ 1998-10-21
    OF - Director → CIF 0
  • 98
    Breadner, Donald George
    Born in July 1937
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1994-10-27
    OF - Director → CIF 0
  • 99
    Jones, Ceridwen Jane
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2009-02-17
    OF - Director → CIF 0
  • 100
    Spinks, Brian
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 101
    Scarrett, Philip Keith
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 102
    Gambrell, Rebecca Dawn
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 103
    Sweeney, Patsy
    Born in August 1968
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2010-07-27
    OF - Director → CIF 0
  • 104
    Morrell, Jon Michael
    Born in December 1961
    Individual (17 offsprings)
    Officer
    1995-07-20 ~ 1998-07-28
    OF - Director → CIF 0
    2000-06-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 105
    Hughes, Glyn Lloyd
    Born in August 1980
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2026-01-06
    OF - Director → CIF 0
  • 106
    Woodley, John
    Born in November 1947
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2001-12-04
    OF - Director → CIF 0
  • 107
    Proudman, Robert Andrew
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1996-10-08 ~ 1999-07-06
    OF - Director → CIF 0
  • 108
    Moylan, Geoffrey
    Born in January 1951
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2010-01-12
    OF - Director → CIF 0
  • 109
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2011-12-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 110
    Stanton, Nicholas Michael Patrick
    Born in June 1954
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2011-01-25
    OF - Director → CIF 0
  • 111
    Jones, Gareth Austin
    Born in October 1954
    Individual (10 offsprings)
    Officer
    2000-03-07 ~ 2003-07-07
    OF - Director → CIF 0
  • 112
    Adams, Alexander James Hugh
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1998-01-27
    OF - Director → CIF 0
  • 113
    Soni, Deepak
    Director Commercial Intermediary E-Trading born in June 1980
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 114
    Henry, John Derek
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 115
    Smith, Keith Donald
    Born in March 1943
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 1998-01-27
    OF - Director → CIF 0
  • 116
    Lester, Richard Charles
    Born in March 1965
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 117
    Flowers, Karen
    Born in January 1959
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1999-05-25
    OF - Director → CIF 0
  • 118
    Welling, Andrew John
    Born in April 1942
    Individual (9 offsprings)
    Officer
    1994-04-26 ~ 1997-03-11
    OF - Director → CIF 0
  • 119
    Cleverly, Angela
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2008-06-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 120
    Eatock, Jason
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 121
    Pearce, Simon James
    Born in October 1973
    Individual (23 offsprings)
    Officer
    2018-05-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 122
    Bruce, Catherine
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 123
    Kneafsey, Tara Jane
    Born in March 1975
    Individual (32 offsprings)
    Officer
    2011-05-31 ~ 2015-01-20
    OF - Director → CIF 0
  • 124
    Hector, Keith Michael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 125
    Marks, Bryan Robert
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2007-06-08
    OF - Director → CIF 0
  • 126
    Thorn, Philip Alan
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2024-12-05
    OF - Director → CIF 0
  • 127
    Ledger, Robert Mark
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 128
    Roper, David Leslie
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2004-01-21
    OF - Director → CIF 0
  • 129
    Hannan, Michael Clifford
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 1998-03-23
    OF - Director → CIF 0
  • 130
    Morris, Keith William
    Born in August 1948
    Individual (20 offsprings)
    Officer
    1994-09-07 ~ 1996-07-02
    OF - Director → CIF 0
  • 131
    Turton, Geoffrey Alan
    Born in March 1948
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 132
    Duncan, Michael Bruce
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 1996-10-08
    OF - Director → CIF 0
  • 133
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    1996-07-02 ~ 1999-01-19
    OF - Director → CIF 0
  • 134
    Clarke, Adam James
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 135
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8, Surrey Street, Norwich, England
    Active Corporate (70 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 136
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-03-22 ~ 1994-04-26
    OF - Nominee Director → CIF 0
    1994-03-22 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 137
    INTACT INSURANCE UK LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - 2025-08-19 00093792 NF003488... (more)
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, England
    Active Corporate (78 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 138
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-03-22 ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 139
    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
    8 Surrey Street, Norwich
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Director → CIF 0
    2006-07-17 ~ 2024-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

POLARIS U.K. LIMITED

Period: 1994-07-22 ~ now
Company number: 02911441
Registered names
POLARIS U.K. LIMITED - now
CARABIL LIMITED - 1994-07-22
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • POLARIS U.K. LIMITED
    Info
    CARABIL LIMITED - 1994-07-22
    Registered number 02911441
    70 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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