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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 17
  • 1
    Elwell, Karen Marie
    Chartered Accountants born in July 1962
    Individual (7 offsprings)
    Officer
    2003-02-21 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Webb, Stephen Robert
    Insurance Broker born in January 1958
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2002-01-14 ~ 2003-02-21
    OF - Director → CIF 0
  • 5
    Simpson, David
    Insurance Administrator born in December 1944
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2002-12-11
    OF - Director → CIF 0
  • 6
    Davies, Nigel
    Insurance Broker born in January 1962
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Bland, Philip Anthony
    Insurace Broker born in September 1934
    Individual (19 offsprings)
    Officer
    1995-11-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Sanders, Janet Kathryn
    Individual (11 offsprings)
    Officer
    1997-09-12 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 9
    Bright, Stephen Michael
    Accountant born in October 1949
    Individual (44 offsprings)
    Officer
    2004-07-27 ~ 2006-02-02
    OF - Director → CIF 0
  • 10
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 12
    Bland, Gilbert Lawrence
    Insurance Broker born in September 1934
    Individual (13 offsprings)
    Officer
    1995-11-24 ~ 2000-12-31
    OF - Director → CIF 0
    Bland, Gilbert Lawrence
    Insurance Broker
    Individual (13 offsprings)
    Officer
    1995-11-24 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 13
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 14
    Brown, Peter
    Insurance Broker born in May 1952
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2004-07-27
    OF - Director → CIF 0
  • 15
    Hodson, Richard Phillip
    Insurance Broker born in April 1951
    Individual (80 offsprings)
    Officer
    2004-07-27 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1995-09-22 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 17
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1995-09-22 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIAS SERVICES LIMITED

Period: 2002-12-17 ~ 2017-02-25
Company number: 03105404
Registered names
BIAS SERVICES LIMITED - Dissolved
ULTRADRAFT LIMITED - 1995-12-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIAS SERVICES LIMITED
    Info
    BIAS HOLDINGS LIMITED - 2002-12-17
    CORPORATE HEALTHCARE LIMITED - 2002-12-17
    PGB MARKETING LIMITED - 2002-12-17
    ULTRADRAFT LIMITED - 2002-12-17
    Registered number 03105404
    9 South Parade, Wakefield, West Yorkshire WF1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2017-02-25 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATE ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 1
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NONSTOP BUILDING LIMITED - now
    SPORTIQUE LIMITED
    - 1997-05-19 03105194
    Shakespeare Cottage, Five Ways Road, Hatton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-22 ~ 1995-09-22
    CIF 1 - Nominee Director → ME
    Officer
    1995-09-22 ~ 1995-09-22
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.