logo
explain how to read the page

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 20
  • 1
    Burnett, Andrew Peter
    Software Engineer born in March 1967
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Fothergill, Gary John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Stephen
    Claims Director born in June 1959
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Chappell, Laura Beth
    Born in April 1986
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bales, Stephen Ronald
    Marketing Executive born in June 1971
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-02-10
    OF - Director → CIF 0
  • 6
    Beenshill, Alan Alfred
    Insurance Agent born in January 1965
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Mason, Robert
    Insurance Consultant born in July 1956
    Individual (9 offsprings)
    Officer
    1996-12-11 ~ 2011-11-18
    OF - Director → CIF 0
    Mason, Robert
    Director born in July 1956
    Individual (9 offsprings)
    2011-11-18 ~ 2018-06-18
    OF - Director → CIF 0
    Mason, Robert
    Director
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 8
    Stanger-leathes, Angela Ellen
    Administrator born in May 1954
    Individual (70 offsprings)
    Officer
    2003-12-17 ~ 2006-08-22
    OF - Director → CIF 0
    Stanger-leathes, Angela Ellen
    Administrator
    Individual (70 offsprings)
    Officer
    2004-12-10 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 9
    Mynott, Steven John
    Insurance Underwriter born in June 1976
    Individual (3 offsprings)
    Officer
    2017-04-30 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Laurie, Linda
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2025-10-21
    OF - Director → CIF 0
  • 11
    Game, Mark Richard
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ 2025-04-12
    OF - Director → CIF 0
  • 12
    Thomas, David Robert
    Accountant born in July 1956
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2017-04-30
    OF - Director → CIF 0
    Thomas, David Robert
    Individual (4 offsprings)
    Officer
    2008-06-17 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 13
    Welton, Steven Geoffrey
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Stanger-leathes, Christopher John
    Accountant born in September 1950
    Individual (65 offsprings)
    Officer
    1996-08-16 ~ 2003-12-17
    OF - Director → CIF 0
    Stanger-leathes, Christopher John
    Accountant
    Individual (65 offsprings)
    Officer
    1996-08-16 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 15
    Ward, Michael
    Born in September 1982
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Moorhead, Scott David
    Born in November 1979
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Martin Stephen Northcote
    Non Executive Director born in May 1968
    Individual (28 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Shields, Helen
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Beenshill, Michelle
    Sales Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2004-03-01
    OF - Director → CIF 0
    Beenshill, Michelle
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 20
    HORATIO HOLDINGS LIMITED
    09618719
    Collingwood House, Earl Grey Way, North Shields, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLLINGWOOD BUSINESS SOLUTIONS LIMITED

Period: 2007-06-13 ~ now
Company number: 03238598
Registered names
COLLINGWOOD BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    Info
    COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
    EASYPAY BUSINESS SOLUTIONS LIMITED - 2007-06-13
    EASYPAY INSURANCE SERVICES LIMITED - 2007-06-13
    Registered number 03238598
    Collingwood House Redburn Court, Earl Grey Way, North Shields NE29 6AR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    S
    Registered number 3238598
    Collingwood House, Earl Grey Way, North Shields, Tyne And Wear, England, NE29 6AR
    Limited Company in Companies House, England
    CIF 1
  • COLLINGWOOD BUSINESS SOLUTIONS LIMITED
    S
    Registered number 3238598
    Collingwood House, Redburn Court, Earl Grey Way, North Shields, England, NE29 6AR
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCIDENT HOTLINE LIMITED
    05515363
    Collingwood House Redburn Court, Earl Grey Way, North Shields
    Active Corporate (12 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED
    - now 04174235
    NORTH EAST FLEET INSURANCE SERVICES LIMITED - 2007-02-21
    Collingwood House Redburn Court, Earl Grey Way, North Shields
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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