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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 5
  • 1
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    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
Ceased 29
  • 1
    Havelock Stevens, Ian
    Insurance Company Executive born in July 1938
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Hartigan, Mark Patrick
    Chief Executive Officer born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Hughes, John Warner
    Insurance Company Executive born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 4
    Smith, Thomas Andrew Forwood
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Phelps, Patrick
    Actuary born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Michie, Wendie Joy Elizabeth
    Commercial Director born in September 1968
    Individual
    Officer
    icon of calendar 2013-08-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2022-05-23
    OF - Director → CIF 0
  • 8
    Russell, Lisa Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 9
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    icon of calendar 2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Wallbridge, John
    Insurance Executive born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Harper, Dennis Edwin
    General Manager born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2004-10-03
    OF - Director → CIF 0
  • 12
    Shenton, Janet
    Operations Director born in August 1961
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 13
    Rogers, Michael John
    Group Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-22
    OF - Director → CIF 0
  • 14
    Long, Barry
    General Manager born in November 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Tragheim, Stuart Jackson
    Insurance Company Official born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Gent, Christopher Edgar
    Insurance Company Executive born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Ritter, Ellen
    General Manager born in September 1958
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 18
    Moore, Philip Wynford
    Group Finance Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Furniss, David Howard
    Managing Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Blanchard, Ian Paul
    Finance Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 22
    Middleton, David Raymond
    Actuary born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 23
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 24
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2023-05-25
    OF - Director → CIF 0
  • 25
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 26
    Rule, Malcolm Stuart
    Chartered Secretary born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1998-01-01
    OF - Director → CIF 0
    Rule, Malcolm Stuart
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 27
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-07-10 ~ 1997-08-01
    PE - Nominee Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-10 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEACHERS MANAGEMENT SERVICES LIMITED

Previous name
SPEED 6459 LIMITED - 1997-10-13
Standard Industrial Classification
99999 - Dormant Company

  • TEACHERS MANAGEMENT SERVICES LIMITED
    Info
    SPEED 6459 LIMITED - 1997-10-13
    Registered number 03401641
    icon of addressCounty Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 and dissolved on 2025-01-07 (27 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-17
    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.