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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 22
  • 1
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 2
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (57 offsprings)
    Officer
    2005-05-28 ~ 2005-05-28
    OF - Director → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (52 offsprings)
    Officer
    1995-09-11 ~ 2001-10-31
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    1995-09-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 8
    Cordle, Paul Howard
    General Management born in January 1941
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (50 offsprings)
    Officer
    1995-09-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    2001-10-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Duncan, Andrew Malcolm
    Chartered Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    1995-09-11 ~ 1995-09-20
    OF - Director → CIF 0
  • 12
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 13
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    OF - Director → CIF 0
  • 14
    Cartwright, Ceilo Bicol
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 15
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Chapman, Clive Richard
    Director
    Individual (54 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 17
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (29 offsprings)
    Officer
    1995-09-20 ~ 1998-04-23
    OF - Director → CIF 0
  • 18
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 19
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-08-23 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-08-23 ~ 1995-09-11
    OF - Nominee Director → CIF 0
  • 22
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DBS NATIONAL FINANCIAL SERVICES LIMITED

Period: 1995-09-15 ~ 2012-12-11
Company number: 03094106
Registered names
DBS NATIONAL FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • DBS NATIONAL FINANCIAL SERVICES LIMITED
    Info
    IMPORTINSURE LIMITED - 1995-09-15
    Registered number 03094106
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 and dissolved on 2012-12-11 (17 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.