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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 17
  • 1
    Hebden, Terence George
    Consultant born in July 1944
    Individual (10 offsprings)
    Officer
    2004-05-24 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Evans, Colin Robert
    Management Consultant born in February 1947
    Individual (65 offsprings)
    Officer
    2009-06-22 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Marshall, David Nicholas
    Chartered Accountant born in February 1958
    Individual (34 offsprings)
    Officer
    1997-08-04 ~ 2011-04-30
    OF - Director → CIF 0
    Marshall, David Nicholas
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 4
    Linney, Graham Robert
    Company Director born in November 1974
    Individual (20 offsprings)
    Officer
    2010-07-09 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 7
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2014-05-01 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 8
    Gooderson, David Robert
    Director born in April 1950
    Individual (85 offsprings)
    Officer
    2009-06-22 ~ 2013-11-05
    OF - Director → CIF 0
    Gooderson, David Robert
    Individual (85 offsprings)
    Officer
    2009-06-22 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Escott, Paul
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Escott, Paul
    Accountant born in August 1967
    Individual (28 offsprings)
    2009-06-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Spindloe, Robert Charles
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2019-07-05
    OF - Director → CIF 0
  • 11
    Cutler, Michael William
    Solicitor born in February 1941
    Individual (7 offsprings)
    Officer
    1997-05-23 ~ 2004-05-04
    OF - Director → CIF 0
    Cutler, Michael William
    Individual (7 offsprings)
    Officer
    1997-05-23 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Nickerson, Steven William
    Insurance Broker born in September 1956
    Individual (21 offsprings)
    Officer
    1997-05-23 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Fordham, Scott
    Chartered Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2012-11-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 15
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - 2007-10-30
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-08-01 ~ 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
  • 16
    PREFERENTIAL INSURANCE SERVICES LIMITED
    - now 03190412
    METALCUP LIMITED - 1996-06-26
    Cutlers Exchange, 123 Houndsditch, London, England, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREFERENTIAL DIRECT LIMITED

Period: 1997-05-23 ~ now
Company number: 03375210
Registered name
PREFERENTIAL DIRECT LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • PREFERENTIAL DIRECT LIMITED
    Info
    Registered number 03375210
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.