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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 5
  • 1
    Stead, Paul Harvey
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Richard Henry Arden
    Born in March 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Martin
    Born in March 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNorthgate Centre, Lingfield Way, Darlington, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Kerton, James Edward Spencer
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Oakley, Stephen Edward
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Cousens, Esther
    Born in April 1955
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 4
    Norman, Mark Nicholas David
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Chessman, Mark Francis
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Warren, Jeremy Charles Stanley
    Company Executive born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Milton Stevens, Christopher
    Company Executive born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Tilley, Nicholas Paul
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 9
    Jephcott, Mark
    Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2000-03-10
    OF - Director → CIF 0
    Jephcott, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 10
    Hurley, Mark Gordon
    Company Executive born in November 1958
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1997-03-01
    OF - Director → CIF 0
  • 11
    Robertston, David Allan
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Lindsay, David Elliott
    Finance Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2008-07-08
    OF - Director → CIF 0
  • 13
    Ulrich, Marcel
    Individual (157 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 14
    Vincent, Philip James
    Chief Finance Officer born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Parr, Emma
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 16
    Adams, Mark Andrew
    Company Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2009-04-29
    OF - Director → CIF 0
  • 17
    Bultitude, David John
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 18
    Lambert, Charles Roger
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    Wardle, Ian
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2011-06-27
    OF - Director → CIF 0
  • 20
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 21
    Stevens, Mark Edward
    Company Executive born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2002-04-18
    OF - Director → CIF 0
    Stevens, Mark Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-11 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 22
    Brown, Phyllis
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 23
    Jackson, Mark Bentley
    Chief Executive born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2009-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED

Previous names
E-REGISTER LIMITED - 2010-02-02
APPRAISER LIMITED - 1997-07-24
HELPHIRE SHELF 2 LIMITED - 2011-12-07
JEWELLERS ON-LINE LIMITED - 2001-01-30
HELPHIRE LIMITED - 2012-01-31
IRMALL LIMITED - 1996-06-19
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    Info
    E-REGISTER LIMITED - 2010-02-02
    APPRAISER LIMITED - 2010-02-02
    HELPHIRE SHELF 2 LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2010-02-02
    HELPHIRE LIMITED - 2010-02-02
    IRMALL LIMITED - 2010-02-02
    Registered number 03198299
    icon of addressNorthgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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