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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 37
  • 1
    Hughes, John Warner
    Insurance Company Executive born in May 1952
    Individual (15 offsprings)
    Officer
    1998-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 2
    Cudmore, Barry
    Cfo born in October 1976
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Rule, Malcolm Stuart
    Chartered Secretary born in June 1960
    Individual (34 offsprings)
    Officer
    1997-08-01 ~ 1998-01-01
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    1997-08-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 4
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Thomas Andrew Forwood
    Individual (9 offsprings)
    Officer
    2006-06-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 6
    Phelps, Patrick
    Actuary born in March 1958
    Individual (11 offsprings)
    Officer
    2004-05-18 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Harper, Dennis Edwin
    General Manager born in September 1951
    Individual (14 offsprings)
    Officer
    2003-05-13 ~ 2004-10-03
    OF - Director → CIF 0
  • 8
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (65 offsprings)
    Officer
    2016-06-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Mccann, Francis Philip
    Insurance Company Executive born in March 1955
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Ritter, Ellen
    General Manager born in September 1958
    Individual (7 offsprings)
    Officer
    1999-11-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Long, Barry
    General Manager born in November 1948
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (37 offsprings)
    Officer
    2019-03-20 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Tragheim, Stuart Jackson
    Insurance Company Executive born in May 1964
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    Havelock Stevens, Ian
    Insurance Company Executive born in July 1938
    Individual (8 offsprings)
    Officer
    1998-05-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Furniss, David Howard
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2003-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (40 offsprings)
    Officer
    2018-07-01 ~ 2019-02-25
    OF - Director → CIF 0
  • 19
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (26 offsprings)
    Officer
    2020-06-15 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 21
    Russell, Lisa Jane
    Individual (11 offsprings)
    Officer
    2006-05-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 22
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2016-06-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 23
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (136 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Walker, Christopher
    Finance Director born in April 1972
    Individual (28 offsprings)
    Officer
    2020-11-23 ~ 2022-01-14
    OF - Director → CIF 0
  • 25
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 26
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 27
    Gent, Christopher Edgar
    Insurance Company Executive born in April 1943
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Wallbridge, John
    Insurance Company Executive born in January 1948
    Individual (12 offsprings)
    Officer
    1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Michie, Wendie Joy Elizabeth
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2016-06-01 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (66 offsprings)
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Blanchard, Ian Paul
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 33
    Middleton, David Raymond
    Actuary born in January 1963
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 34
    Shenton, Janet
    Operations Director born in August 1961
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-07-10 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 36
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-07-10 ~ 1997-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEACHERS FINANCIAL SERVICES LIMITED

Period: 1997-10-21 ~ now
Company number: 03401635
Registered names
TEACHERS FINANCIAL SERVICES LIMITED - now
SPEED 6458 LIMITED - 1997-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • TEACHERS FINANCIAL SERVICES LIMITED
    Info
    SPEED 6458 LIMITED - 1997-10-21
    Registered number 03401635
    County Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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