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 7
  • 1
    Macmillan, Neil Stephen
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (14 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Mark
    Insurance Underwriter born in January 1977
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Anthony
    Insurance Broker born in June 1990
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Hayman, Peter John
    Insurance Consultant born in March 1956
    Individual (10 offsprings)
    Officer
    1996-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Sarah Ruth
    Insurance born in November 1969
    Individual (1 offspring)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Adams, Sarah Ruth
    Individual (1 offspring)
    Officer
    2022-08-29 ~ now
    OF - Secretary → CIF 0
  • 7
    CSP HOLDING LIMITED - now
    CSP MANAGEMENT LTD - 2004-02-09
    St Clare House, 30-33 Minories, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (14 offsprings)
    Officer
    2010-04-30 ~ 2010-06-08
    OF - Director → CIF 0
  • 2
    Helliwell, Darryl Graeme
    Insurance Underwriter born in July 1948
    Individual
    Officer
    1996-07-29 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Hill, Anthony William Vesey
    Accounts Manager born in May 1947
    Individual
    Officer
    1996-07-04 ~ 1996-07-29
    OF - Director → CIF 0
    Hill, Anthony William Vesey
    Company Accountant
    Individual
    Officer
    1996-07-04 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    Maxey, Ian Graham
    Insurance born in May 1987
    Individual
    Officer
    2020-05-20 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Hayman, Peter John
    Individual (10 offsprings)
    Officer
    2000-12-31 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 6
    Rupal, Raj
    Drector born in December 1948
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2010-06-08
    OF - Director → CIF 0
    Rupal, Raj
    Accountant born in December 1948
    Individual (29 offsprings)
    2009-12-23 ~ 2022-08-29
    OF - Director → CIF 0
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2010-06-08
    OF - Secretary → CIF 0
    2009-12-23 ~ 2022-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVEL INSURANCE FACILITIES PLC

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • TRAVEL INSURANCE FACILITIES PLC
    Info
    Registered number 03220410
    Suite 12 20 Churchill Square, Kings Hill, West Malling ME19 4YU
    Public Limited Company incorporated on 1996-07-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • TRAVEL INSURANCE FACILITIES PLC
    S
    Registered number 3220410
    1, Tower View, Kings Hill, West Malling, England, ME19 4UY
    Plc in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2017-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    2nd Floor 1 Tower View, Kings Hill, West Malling, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TED LEARNING GROUP LIMITED - 2021-07-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -61,073 GBP2024-03-31
    Person with significant control
    2020-07-27 ~ 2022-08-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.