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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 19
  • 1
    Quinn, Michael
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Wood Cbe, Gregory Mark
    Directordirector born in July 1953
    Individual (124 offsprings)
    Officer
    2016-07-14 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Pugal, Paul Venay
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Bellamy, Anthony Edward
    Retired born in July 1928
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 1996-12-21
    OF - Director → CIF 0
  • 5
    Powell, Margaret Josephine
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 6
    Lloyd, Michael Samuel
    Born in February 1978
    Individual (27 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Withington, Kevin Michael
    Director born in October 1972
    Individual (33 offsprings)
    Officer
    2017-01-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    More, Charles Edward
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Quinn, Yvonne
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 10
    Arkinson, William Brendan
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 1995-09-12
    OF - Director → CIF 0
  • 11
    Strydom, Johan
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2023-02-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Whalley, Alan Keith
    Actuary born in February 1956
    Individual (39 offsprings)
    Officer
    2020-07-08 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Quinn, Patrick
    Retired born in January 1919
    Individual (11 offsprings)
    Officer
    1997-04-30 ~ 2008-08-01
    OF - Director → CIF 0
    Quinn, Patrick James
    Born in May 1980
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Powell, John Keith
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1996-09-25
    OF - Director → CIF 0
  • 15
    Rajguru, Nutan, Dr
    Head Of Analytics born in January 1971
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2019-12-30
    OF - Director → CIF 0
  • 16
    Ramsden, Roger Charles
    Group Ceo born in January 1960
    Individual (35 offsprings)
    Officer
    2018-11-06 ~ 2020-02-27
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-02-08 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 18
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    1, Prospect Road, Halesowen, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-01-20 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    ACORN GROUP SERVICES LIMITED
    - now 06375501
    GRANITE UNDERWRITING LIMITED - 2025-07-24 06375501
    GRANITE UNDERWRITING AGENCY LIMITED - 2009-12-20
    The Lighthouse, Liverpool Road, Formby, Liverpool, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY POLICY LIMITED

Period: 2010-01-27 ~ now
Company number: 03019643
Registered names
MY POLICY LIMITED - now 07084258... (more)
MAHIS LIMITED - 2010-01-27 07084258
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • MY POLICY LIMITED
    Info
    MAHIS LIMITED - 2010-01-27
    Registered number 03019643
    Prospect House, Prospect Road, Halesowen, West Midlands B62 8DU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MY POLICY LIMITED
    S
    Registered number 03019643
    Prospect House, Prospect Road, Halesowen, West Midlands, United Kingdom, B62 8DU
    Companies Act 2006 in Registry For Companies Incorporated In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINERVA.SCIENCE LIMITED
    - now 10272358
    MY POLICY (SERVICES) LIMITED
    - 2018-09-26 10272358 07084258... (more)
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-11 ~ 2020-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.