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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 45
  • 1
    Henderson, William Grahamslaw
    Finance Director born in August 1954
    Individual (16 offsprings)
    Officer
    2006-02-23 ~ 2010-11-09
    OF - Director → CIF 0
  • 2
    Sparling, Peter Norman
    Retired born in December 1933
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Pierce, Raymond Francis
    Company Director born in March 1946
    Individual (48 offsprings)
    Officer
    2004-02-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (67 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Murison, Gordon Alexander
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-06
    OF - Director → CIF 0
    Murison, Gordon Alexander
    Company Director born in February 1943
    Individual (2 offsprings)
    2004-02-18 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 7
    Chandler, Paul Geoffrey
    Non Executive Director born in October 1961
    Individual (20 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Fawcett, Caroline Elizabeth
    Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2014-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Clark Of Windermere, David George, Lord
    Company Director born in October 1939
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ 2009-05-21
    OF - Director → CIF 0
  • 10
    Eddin, Mamoun Karim
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 11
    Chidwick, Kevin
    Finance Director born in August 1963
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 12
    Henson, Frank Arthur
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Burrows, Peter James
    Finance Director born in September 1968
    Individual (11 offsprings)
    Officer
    2011-03-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Hemming, Penelope Julia
    Regional Director born in July 1947
    Individual (8 offsprings)
    Officer
    2005-02-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Horsley, Andrew James
    Individual (18 offsprings)
    Officer
    2003-10-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 17
    Burns, Leonard
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-12-06
    OF - Director → CIF 0
  • 18
    Adams, John William
    Accountant born in January 1955
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    2004-02-18 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    Macdonald, Peter Ferguson
    General Insurance Manager born in September 1958
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 21
    Elliott, Karl Jeffery Dixon
    Marketing Director born in May 1972
    Individual (8 offsprings)
    Officer
    2008-03-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 22
    Hoath, Michael Edwin
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-12-06
    OF - Director → CIF 0
  • 23
    Rawsthorne, Martin
    Prison Officer born in April 1964
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Masters, Nigel Barry
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    2013-03-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Lazenby, Charles Christopher Frederick
    Operations Director born in December 1950
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Gibbon, Malcolm Peter James
    Seo Land Registry Department born in June 1940
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Morgan, Lyndon John
    Prison Governor 4 born in January 1937
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-06
    OF - Director → CIF 0
  • 28
    Gosling, Andrew Thomas
    Non-Executive Director born in June 1955
    Individual (18 offsprings)
    Officer
    2011-03-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Haigh, Andrew Scott
    Chief Executive born in January 1963
    Individual (11 offsprings)
    Officer
    2003-10-31 ~ 2012-12-24
    OF - Director → CIF 0
  • 30
    Carter, Victor Douglas
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-06-18
    OF - Director → CIF 0
  • 31
    Mason, Peter William
    Actuary born in April 1950
    Individual (32 offsprings)
    Officer
    2006-02-23 ~ 2013-01-31
    OF - Director → CIF 0
  • 32
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (20 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Mccomb, Christina Margaret
    Director Shareholder Executive born in May 1956
    Individual (34 offsprings)
    Officer
    2006-02-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 34
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
  • 35
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Secretary → CIF 0
  • 36
    Kelly, Joseph William
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 37
    Robinson, David Gordon
    Consultant born in May 1949
    Individual (16 offsprings)
    Officer
    2010-09-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 38
    Howland, Sally Anne
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 39
    Hayes, Robert Henry
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-12-06
    OF - Director → CIF 0
  • 40
    Heard, David James Stuart
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 41
    Leverage, George Hamilton
    Tax Inspector born in April 1941
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1997-12-06
    OF - Director → CIF 0
  • 42
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Harrison, Raymond Oliver Victor
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1998-06-17
    OF - Director → CIF 0
  • 44
    Rush, Michael
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 45
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    1995-08-07 ~ 1995-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGAGE MUTUAL SERVICES LIMITED

Period: 2006-03-22 ~ 2021-10-31
Company number: 03088162
Registered names
ENGAGE MUTUAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ENGAGE MUTUAL SERVICES LIMITED
    Info
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    Registered number 03088162
    16-17 West Street, Brighton, East Sussex BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 1995-08-07 and dissolved on 2021-10-31 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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