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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 4
  • 1
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressMarkerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Holman, Martyn John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Forcey, David John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 4
    Dunn, Alexander
    Chairman & Ceo born in April 1953
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Hampshire, Paul Frederick
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2015-03-09
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Lambert, Brian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-29 ~ 2015-03-09
    OF - Director → CIF 0
    Lambert, Brian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 7
    Thompson, Brian
    Director born in March 1938
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Martin, Christopher Antony
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2000-04-20
    OF - Director → CIF 0
    Martin, Christopher Antony
    Company Director
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 9
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Silvester, Kristina Brigette
    Marketing Director born in June 1958
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2000-04-20
    OF - Director → CIF 0
  • 12
    Hammett, Christopher John
    Finance Director born in December 1979
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2015-03-09
    OF - Director → CIF 0
  • 13
    Lynas, Michael Graham
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Buchanan, Jacqueline
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2015-03-09
    OF - Director → CIF 0
  • 16
    Lockwood, Stephen Joseph
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2004-07-27
    OF - Director → CIF 0
  • 17
    Barrington, Ross Leslie
    Managing Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 18
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Jackson, John David
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2020-12-07
    OF - Director → CIF 0
  • 20
    Towns, Susan Laura
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-08 ~ 1997-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTIMATE INSURANCE SOLUTIONS LTD

Previous name
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
Standard Industrial Classification
65120 - Non-life Insurance

  • ULTIMATE INSURANCE SOLUTIONS LTD
    Info
    ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
    Registered number 03299891
    icon of address45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 and dissolved on 2021-10-19 (24 years 9 months). The company status is Dissolved.
    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.