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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
Active 6
  • 1
    Van Der Meer, Tobias
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Cliff, Mark
    Born in September 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Amies-king, Susan Anne
    Born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Dias, Valerie Michelle
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    icon of addressConquest House, 32-34 Collington Avenue, Bexhill-on-sea, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Castagno, John
    Non-Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Godfrey, Ian
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Ryder, Clare
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hopper, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-12 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 6
    Lee, Michael David
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-16 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Blanc, Peter William
    Insurance Executive born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Pavey, Paul Bryan
    Finance Director born in October 1969
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2014-02-17
    OF - Director → CIF 0
  • 9
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Astin, Ciaran
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 12
    Hatch, Augustine John
    Insurance Consultant born in January 1948
    Individual
    Officer
    icon of calendar 2001-09-12 ~ 2002-08-27
    OF - Director → CIF 0
  • 13
    Hawker, Michael John
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Titterington, David John
    Business Executive born in July 1944
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Pickup, Alison Sarah
    Hr Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    Okazaki, Hiroshi
    Insurance born in March 1945
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-12-18
    OF - Director → CIF 0
  • 17
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1996-03-08
    OF - Director → CIF 0
  • 18
    Leppard, Anthony Stephen
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 19
    Sheridan, Philip Ogilvie
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 20
    Day, Claire Louise
    Marketing Director born in October 1973
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    Preston, Anila Manique
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 22
    Felton, George Leslie
    Business Executive born in May 1936
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 23
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Sugisawa, Takeshi
    Business Executive born in January 1942
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 25
    Bowen, Andrew
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 26
    Potts, Nicholas
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 27
    Yokoi, Michitoki
    Insurance born in December 1957
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 28
    Pye, David John
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-11-20
    OF - Director → CIF 0
  • 29
    Mckibbin, Robert George
    Business Executive born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2001-12-18
    OF - Director → CIF 0
    Mckibbin, Robert George
    Business Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 30
    Gundlach, Guy David
    Insurance born in July 1955
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 31
    Sagayam, Selina Shanti
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 32
    Ablett, Timothy Andrew, The Estate Of Mr
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2013-05-28
    OF - Director → CIF 0
  • 33
    Kendall, Jeremy Peter
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-12-04
    OF - Director → CIF 0
  • 34
    Oda, Kazuhide
    Insurance born in January 1960
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-09-12
    OF - Director → CIF 0
  • 35
    Parry, Adrian John
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 36
    Yamazaki, Yoshiaki
    Executive Insurance Company born in January 1944
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2000-09-20
    OF - Director → CIF 0
    Yamazaki, Yoshiaki
    Insurance born in January 1944
    Individual
    icon of calendar 2001-09-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 37
    Money, Timothy John
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 38
    Knight, Phillip
    Finance Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2007-06-29
    OF - Director → CIF 0
    Knight, Phillip
    Chief Operating Officer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 39
    Titi Cappelli, Michele
    Company Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 40
    Hutton, Michael
    Branch Network Director born in November 1956
    Individual
    Officer
    icon of calendar 2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 41
    Seymour, Graham
    It Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 42
    Adams, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 43
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 44
    Ogata, Tetsuro
    Insurance Officer born in May 1951
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2002-08-27
    OF - Director → CIF 0
  • 45
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 46
    Barette, Peter John
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 47
    Connell, Peter
    Finance Manager born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-02-01
    OF - Director → CIF 0
    Connell, Peter
    Company Director born in August 1961
    Individual (2 offsprings)
    icon of calendar 2002-08-27 ~ 2008-03-28
    OF - Director → CIF 0
  • 48
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 49
    Morota, Toru
    Insurance born in March 1951
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2002-02-18
    OF - Director → CIF 0
  • 50
    Brewster, Richard Mark
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 51
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-20 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
  • 53
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-12-11 ~ 1996-03-08
    PE - Secretary → CIF 0
  • 54
    OVAL (2206) LIMITED - 2009-02-26
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HASTINGS INSURANCE SERVICES LIMITED

Previous name
PRECIS (1405) LIMITED - 1996-03-12
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • HASTINGS INSURANCE SERVICES LIMITED
    Info
    PRECIS (1405) LIMITED - 1996-03-12
    Registered number 03116518
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HASTINGS INSURANCE SERVICES LIMITED
    S
    Registered number 3116518
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
    ENGLAND & WALES
    CIF 1
  • HASTINGS INSURANCE SERVICES LIMITED
    S
    Registered number missing
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Private Limited Company
    CIF 2
  • HASTINGS INSURANCE SERVICES LIMITED
    S
    Registered number 3116518
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex, England, TN39 3LW
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    icon of addressConquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    1066 DIRECT LIMITED - 2021-12-21
    LEGISLATOR 1407 LIMITED - 1999-01-13
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GUILDSHELF (134) LIMITED - 1998-06-04
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address4385, 07501618: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    517,839 GBP2019-10-31
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-06
    CIF 1 - Director → ME
  • 2
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
    LEGISLATOR 1507 LIMITED - 2000-12-12
    icon of addressConquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-12
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.