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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (204 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 2
    Titi Cappelli, Michele
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    2014-02-05 ~ 2015-10-16
    OF - Director → CIF 0
  • 3
    Castagno, John
    Non-Executive Director born in December 1958
    Individual (44 offsprings)
    Officer
    2008-01-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    2008-05-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Astin, Ciaran
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Hutton, Michael
    Branch Network Director born in November 1956
    Individual (19 offsprings)
    Officer
    2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 8
    Brewster, Richard Mark
    Director born in May 1956
    Individual (30 offsprings)
    Officer
    2009-02-03 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Pickup, Alison Sarah
    Hr Director born in September 1962
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Seymour, Graham
    It Director born in April 1960
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 11
    Baker, David Michael
    Born in September 1966
    Individual (15 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Yamazaki, Yoshiaki
    Executive Insurance Company born in January 1944
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 2000-09-20
    OF - Director → CIF 0
    Yamazaki, Yoshiaki
    Insurance born in January 1944
    Individual (4 offsprings)
    2001-09-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    Lee, Michael David
    Managing Director born in June 1973
    Individual (3 offsprings)
    Officer
    2011-08-16 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Van Der Meer, Tobias
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Dias, Valerie Michelle
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Pye, David John
    Company Director born in July 1947
    Individual (30 offsprings)
    Officer
    2005-03-21 ~ 2007-11-20
    OF - Director → CIF 0
  • 17
    Sagayam, Selina Shanti
    Solicitor born in July 1972
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2020-12-15
    OF - Director → CIF 0
  • 18
    Hatch, Augustine John
    Insurance Consultant born in January 1948
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2002-08-27
    OF - Director → CIF 0
  • 19
    Gundlach, Guy David
    Insurance born in July 1955
    Individual (7 offsprings)
    Officer
    1996-12-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Godfrey, Ian
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2008-01-22
    OF - Director → CIF 0
  • 21
    Hawker, Michael John
    Company Director born in October 1959
    Individual (17 offsprings)
    Officer
    2006-11-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Preston, Anila Manique
    Solicitor
    Individual (43 offsprings)
    Officer
    2002-08-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 23
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1995-10-20 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Okazaki, Hiroshi
    Insurance born in March 1945
    Individual (9 offsprings)
    Officer
    1999-09-15 ~ 2001-12-18
    OF - Director → CIF 0
  • 25
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (73 offsprings)
    Officer
    2008-01-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 26
    Barette, Peter John
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Leppard, Anthony Stephen
    Individual (40 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 28
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Titterington, David John
    Business Executive born in July 1944
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Connell, Peter
    Finance Manager born in August 1961
    Individual (33 offsprings)
    Officer
    2000-03-22 ~ 2002-02-01
    OF - Director → CIF 0
    Connell, Peter
    Company Director born in August 1961
    Individual (33 offsprings)
    2002-08-27 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Kendall, Jeremy Peter
    Managing Director born in October 1954
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 1997-12-04
    OF - Director → CIF 0
  • 32
    Sugisawa, Takeshi
    Business Executive born in January 1942
    Individual (8 offsprings)
    Officer
    1996-03-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 33
    Pavey, Paul Bryan
    Finance Director born in October 1969
    Individual (6 offsprings)
    Officer
    2009-02-06 ~ 2014-02-17
    OF - Director → CIF 0
  • 34
    Yokoi, Michitoki
    Insurance born in December 1957
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 35
    Day, Claire Louise
    Marketing Director born in October 1973
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2008-01-22
    OF - Director → CIF 0
  • 36
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 37
    Ryder, Clare
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2013-01-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Kobayashi, Masanobu
    Insurance born in December 1955
    Individual (8 offsprings)
    Officer
    2002-01-31 ~ 2002-08-27
    OF - Director → CIF 0
  • 39
    Sheridan, Philip Ogilvie
    Retired born in August 1934
    Individual (22 offsprings)
    Officer
    1998-12-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 40
    Potts, Nicholas
    Company Director born in August 1960
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 41
    Ablett, Timothy Andrew, The Estate Of Mr
    Chartered Accountant born in October 1949
    Individual (53 offsprings)
    Officer
    2008-01-22 ~ 2013-05-28
    OF - Director → CIF 0
  • 42
    Ogata, Tetsuro
    Insurance Officer born in May 1951
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2002-08-27
    OF - Director → CIF 0
  • 43
    Adams, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (286 offsprings)
    Officer
    2011-06-15 ~ 2012-05-25
    OF - Director → CIF 0
  • 44
    Bowen, Andrew
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 45
    Oda, Kazuhide
    Insurance born in January 1960
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2001-09-12
    OF - Director → CIF 0
  • 46
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1995-10-20 ~ 1996-03-08
    OF - Director → CIF 0
  • 47
    Blanc, Peter William
    Insurance Executive born in August 1970
    Individual (62 offsprings)
    Officer
    2015-08-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 48
    Felton, George Leslie
    Business Executive born in May 1936
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 49
    Amies-king, Susan Anne
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 50
    Knight, Phillip
    Finance Manager born in September 1969
    Individual (17 offsprings)
    Officer
    2002-09-06 ~ 2007-06-29
    OF - Director → CIF 0
    Knight, Phillip
    Chief Operating Officer
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 51
    Griffin, Steven Terence Hunter
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 52
    Parry, Adrian John
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2010-09-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 53
    Hoffman, Gary Andrew
    Director born in October 1960
    Individual (39 offsprings)
    Officer
    2012-11-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 54
    Mckibbin, Robert George
    Business Executive born in October 1948
    Individual (12 offsprings)
    Officer
    1996-03-08 ~ 2001-12-18
    OF - Director → CIF 0
    Mckibbin, Robert George
    Business Executive
    Individual (12 offsprings)
    Officer
    1996-03-08 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 55
    Morota, Toru
    Insurance born in March 1951
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2002-02-18
    OF - Director → CIF 0
  • 56
    Money, Timothy John
    Company Director born in January 1967
    Individual (106 offsprings)
    Officer
    2014-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 57
    Hopper, Christopher John
    Individual (17 offsprings)
    Officer
    2001-09-12 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 58
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1995-12-11 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 59
    HASTINGS (UK) LIMITED
    - now 06769523
    HASTINGS 888 (UK) LIMITED - 2011-12-08
    OVAL (2206) LIMITED - 2009-02-26
    Conquest House, Collington Avenue, Bexhill-on-sea, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 60
    HASTINGS GROUP HOLDINGS LIMITED
    - now 09635183
    HASTINGS GROUP HOLDINGS PLC - 2020-12-02
    HASTINGS GROUP HOLDINGS LIMITED
    - 2015-09-23
    HASTINGS GROUP 123 LIMITED - 2015-07-17
    Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-20 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HASTINGS INSURANCE SERVICES LIMITED

Period: 1996-03-12 ~ now
Company number: 03116518
Registered names
HASTINGS INSURANCE SERVICES LIMITED - now
PRECIS (1405) LIMITED - 1996-03-12 03176591... (more)
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
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HASTINGS INSURANCE SERVICES LIMITED
    S
    Registered number 3116518
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
    ENGLAND & WALES
    CIF 1
  • HASTINGS INSURANCE SERVICES LIMITED
    S
    Registered number missing
    Conquest House, Collington Avenue, Bexhill-on-sea, England, TN39 3LW
    Private Limited Company
    CIF 2
  • HASTINGS INSURANCE SERVICES LIMITED
    S
    Registered number 3116518
    Conquest 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 7
  • 1
    ADVANTAGE INSURANCE SERVICES LIMITED
    04941750
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (20 parents)
    Person with significant control
    2023-12-14 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    E TOUCH SOLUTIONS LIMITED
    07501618
    4385, 07501618: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2016-04-06
    CIF 1 - Director → ME
  • 4
    HASTINGS DIRECT LIMITED
    03234853
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HASTINGS FINANCIAL SERVICES LIMITED
    - now 03690349
    1066 DIRECT LIMITED
    - 2021-12-21 03690349
    LEGISLATOR 1407 LIMITED - 1999-01-13
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HASTINGS REPAIR SERVICES LIMITED
    - now 04110673
    HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
    - 2020-10-04 04110673
    LEGISLATOR 1507 LIMITED - 2000-12-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PEOPLES CHOICE (EUROPE) LIMITED
    - now 03434283
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.