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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 19
  • 1
    Breakspear, Simon Gary
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Herdman, Julia
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (28 offsprings)
    Officer
    2019-11-27 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Wayne, Harold
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    Cross, Mary Jane
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2014-07-28 ~ 2019-10-25
    OF - Director → CIF 0
  • 7
    Cobley, Peter Richard
    Finance Director born in June 1967
    Individual (17 offsprings)
    Officer
    2016-01-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Allison, Michael Sean
    Insurance Services born in January 1963
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2009-04-21
    OF - Director → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1997-10-28 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 10
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2018-01-30 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 12
    Edwards, David Alexander
    Member Services Director born in October 1961
    Individual (11 offsprings)
    Officer
    2014-07-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Round, Jonathan Pearson
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2018-01-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 14
    Smith, Toni
    Company Director born in February 1969
    Individual (15 offsprings)
    Officer
    2019-11-27 ~ 2024-02-16
    OF - Director → CIF 0
  • 15
    Ruddick, John Robert Timothy
    Insurance Service born in June 1968
    Individual (24 offsprings)
    Officer
    1997-10-28 ~ 2012-07-13
    OF - Director → CIF 0
    Ruddick, John Robert Timothy
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 16
    Gasser, Helen
    Director born in May 1976
    Individual (19 offsprings)
    Officer
    2011-05-31 ~ 2014-11-27
    OF - Director → CIF 0
    Gasser, Helen
    Individual (19 offsprings)
    Officer
    2006-12-18 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 17
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (41 offsprings)
    Officer
    2018-01-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 18
    Greenwood, Nigel Charles Andrew
    Insurance Service born in January 1970
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2006-09-28
    OF - Director → CIF 0
    Greenwood, Nigel Charles Andrew
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 19
    PERSONAL TOUCH FINANCIAL SERVICES LIMITED
    - now 03406454 05295872
    PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
    Howard House, 3 St Marys Court, Blossom Street, York, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED

Period: 2005-01-05 ~ now
Company number: 03456365
Registered names
PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED
    Info
    PERSONAL TOUCH LIMITED - 2005-01-05
    Registered number 03456365
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-28 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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