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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Van Der Klugt, Kees
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2002-11-12 ~ 2004-05-27
    OF - Director → CIF 0
    Van Der Klugt, Kees
    Individual (21 offsprings)
    Officer
    2002-12-20 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 2
    Alford, Robert John
    Born in June 1950
    Individual (17 offsprings)
    Officer
    2004-05-27 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Maudslay, James Henry Burns
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Coppen, Nigel James Stuart
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2002-11-12 ~ 2021-08-18
    OF - Director → CIF 0
    Coppen, Nigel James Stuart
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 5
    Ryder Richardson, Christopher Michael
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Willoughby, Andrew James
    Born in September 1965
    Individual (36 offsprings)
    Officer
    1997-09-23 ~ 2004-12-23
    OF - Director → CIF 0
    Willoughby, Andrew James
    Individual (36 offsprings)
    Officer
    1997-09-23 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 7
    Corrigan-stuart, James Frederick
    Born in October 1960
    Individual (36 offsprings)
    Officer
    1997-09-23 ~ 2002-11-12
    OF - Director → CIF 0
    2004-11-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 8
    Clinton, William Michael
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 10
    West, James Maclean
    Born in January 1944
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2004-12-23
    OF - Director → CIF 0
  • 11
    Mckernan, William Thomas
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Macgregor Truscott, James Edward
    Born in January 1957
    Individual (15 offsprings)
    Officer
    1997-09-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    Kelliher, Patrick Joseph
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2004-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Kanehann, William
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 15
    Friend, Peter Richard Henry
    Born in July 1941
    Individual (24 offsprings)
    Officer
    2012-04-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Mckernan, Geoffrey
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2016-12-13 ~ 2025-03-26
    OF - Director → CIF 0
  • 17
    Kelly, Patrick Finbarr
    Born in December 1955
    Individual (10 offsprings)
    Officer
    2004-12-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Collyear, John Robert Newman
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2004-12-31 ~ 2020-01-08
    OF - Director → CIF 0
  • 19
    Collins, Kevin Patrick
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1997-09-23 ~ 2004-05-27
    OF - Director → CIF 0
  • 20
    Cooper, Jonathan Mark
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 21
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Wilson, Simon Carr
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Kissane, Joseph Damian
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2008-10-10 ~ 2012-04-25
    OF - Director → CIF 0
  • 24
    Donegan, Roger Noel
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2022-06-08 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    KINGFISHER UK HOLDINGS LIMITED
    - now 06766585 12397267
    VANTAGE HOLDINGS LIMITED - 2020-08-28 06766585 12397267
    Level 15, 30 St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VANTAGE IB LIMITED

Period: 2021-04-20 ~ now
Company number: 03441136
Registered names
VANTAGE IB LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
27,410 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
13,421,552 GBP2024-12-31
12,156,291 GBP2023-12-31
Cash at bank and in hand
256,096 GBP2024-12-31
1,319,425 GBP2023-12-31
Current Assets
13,677,648 GBP2024-12-31
13,702,716 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,595,356 GBP2023-12-31
Net Current Assets/Liabilities
2,972,198 GBP2024-12-31
3,107,360 GBP2023-12-31
Total Assets Less Current Liabilities
2,972,398 GBP2024-12-31
3,134,970 GBP2023-12-31
Net Assets/Liabilities
2,972,398 GBP2024-12-31
3,085,750 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
2,972,198 GBP2024-12-31
3,085,550 GBP2023-12-31
Equity
2,972,398 GBP2024-12-31
3,085,750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
511,750 GBP2023-12-31
Computer software
65,879 GBP2024-12-31
65,879 GBP2023-12-31
Intangible Assets - Gross Cost
65,879 GBP2024-12-31
577,629 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
511,750 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,879 GBP2024-12-31
577,629 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
337,728 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-22,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
310,318 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
27,410 GBP2023-12-31
Other Investments Other Than Loans
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,055,759 GBP2024-12-31
11,965,215 GBP2023-12-31
Other Debtors
Current
34,365 GBP2024-12-31
128,335 GBP2023-12-31
Prepayments/Accrued Income
Current
331,428 GBP2024-12-31
62,741 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,007 GBP2024-12-31
6,173 GBP2023-12-31
Amounts owed to group undertakings
Current
9,789,409 GBP2024-12-31
9,671,498 GBP2023-12-31
Corporation Tax Payable
Current
851,259 GBP2024-12-31
851,259 GBP2023-12-31
Other Creditors
Current
58,775 GBP2024-12-31
66,426 GBP2023-12-31
Trade Creditors/Trade Payables
-9,744,097 GBP2023-12-31
Related profiles found in government register
  • VANTAGE IB LIMITED
    Info
    VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
    EUCLIDIAN DIRECT LIMITED - 2021-04-20
    Registered number 03441136
    Level 15, 30 St. Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • KINGFISHER INSURANCE SERVICES LIMITED
    S
    Registered number 3441136
    Level 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC INSURANCE SERVICES LIMITED
    - now 06525008 07110640
    VANTAGE A&H LIMITED - 2011-12-06
    Level 15, 30 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.