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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 15
  • 1
    Sheppard, Paul
    Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    2007-10-15 ~ 2011-08-17
    OF - Director → CIF 0
  • 2
    Lewis, Andrew Mark
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    2007-09-04 ~ 2016-07-13
    OF - Director → CIF 0
    Lewis, Andrew Mark
    Individual (6 offsprings)
    Officer
    1999-02-28 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Spencer-smith, Robin Fraser
    Insurance Broker born in February 1959
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Williams, Robert
    Born in November 1943
    Individual (9 offsprings)
    Officer
    2013-08-13 ~ 2016-02-06
    OF - Director → CIF 0
  • 5
    Notley, John Shaw
    Accountant born in May 1930
    Individual (6 offsprings)
    Officer
    1997-02-26 ~ 2000-08-23
    OF - Director → CIF 0
  • 6
    Trump, Julian Gilbert Lewis
    Solicitor born in January 1946
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2007-05-08
    OF - Director → CIF 0
    2007-10-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 7
    Roberts, David Clive
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Farrow, John Reginald
    Chartered Accountant born in October 1943
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ 2013-08-13
    OF - Director → CIF 0
  • 9
    Carroll, William James
    Finance Director born in February 1977
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Carroll, William James
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Warman, Haydn
    Non Executive Director born in March 1950
    Individual (22 offsprings)
    Officer
    2011-10-17 ~ 2015-07-06
    OF - Director → CIF 0
  • 11
    Jones, Ian Alistair
    Surveyor born in November 1938
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2009-08-17
    OF - Director → CIF 0
  • 12
    Castling, Stephen Harry Philip
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 13
    Unitt, Brian Richard
    Building Society Executive
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 14
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1997-02-10 ~ 1997-02-26
    OF - Director → CIF 0
  • 15
    MONMOUTHSHIRE INSURANCE SERVICES LIMITED - now
    MONMOUTHSHIRE HOUSE PROPERTIES LIMITED - 2007-03-01
    FILBUK 421 LIMITED
    - 1997-03-03 03315556 03315618... (more)
    Fitzalen House Fitzalen Road, Cardiff
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-02-10 ~ 1997-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MONMOUTHSHIRE INSURANCE SERVICES LIMITED

Period: 2007-03-01 ~ 2022-02-01
Company number: 03315556
Registered names
MONMOUTHSHIRE INSURANCE SERVICES LIMITED - Dissolved
FILBUK 421 LIMITED - 1997-03-03 03315618... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • MONMOUTHSHIRE INSURANCE SERVICES LIMITED
    Info
    MONMOUTHSHIRE HOUSE PROPERTIES LIMITED - 2007-03-01
    FILBUK 421 LIMITED - 2007-03-01
    Registered number 03315556
    Monmouthshire House, John Frost Square, Newport, Gwent NP20 1PX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 and dissolved on 2022-02-01 (24 years 11 months). The company status is Dissolved.
    CIF 0
  • FILBUK 421 LIMITED
    S
    Registered number missing
    Fitzalen House Fitzalen Road, Cardiff, CF2 1XZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONMOUTHSHIRE INSURANCE SERVICES LIMITED - now
    MONMOUTHSHIRE HOUSE PROPERTIES LIMITED - 2007-03-01
    FILBUK 421 LIMITED
    - 1997-03-03 03315556 03315618... (more)
    Monmouthshire House, John Frost Square, Newport, Gwent
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-02-10 ~ 1997-02-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.