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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 38
  • 1
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 2
    Beales, Karen Anne
    Insurance Underwriter born in March 1968
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Neil Alastair Mcintyre
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1998-01-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Zaczkiewicz, Stacey
    Individual (46 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Dwyer, Helen Mary
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    1998-01-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Weaver, Clare Louise
    Company Secretary
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 9
    Fullerton, Penny
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2005-01-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    King, Michael Henry
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2001-02-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 12
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual (22 offsprings)
    Officer
    2005-01-25 ~ 2006-09-21
    OF - Director → CIF 0
  • 13
    Posner, Howard Michael
    Director born in November 1956
    Individual (68 offsprings)
    Officer
    2007-10-26 ~ 2012-05-09
    OF - Director → CIF 0
  • 14
    Leatherby, Stuart
    Operations Director born in December 1965
    Individual (4 offsprings)
    Officer
    2001-02-02 ~ 2002-12-16
    OF - Director → CIF 0
  • 15
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (25 offsprings)
    Officer
    2002-12-16 ~ 2004-05-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (25 offsprings)
    Officer
    2005-09-09 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 16
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Mcmahon, Andrew Neil Mcintyre
    Company Director born in November 1968
    Individual (33 offsprings)
    Officer
    2002-12-16 ~ 2005-09-09
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 18
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 19
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (28 offsprings)
    Officer
    2006-02-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 20
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 21
    Warren, Michael Ian
    Finance Director born in August 1964
    Individual (49 offsprings)
    Officer
    2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 22
    Sharp, Helen
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2001-02-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (65 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 25
    James, Philip William Henry
    Company Director born in May 1966
    Individual (39 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 26
    Bibby, John
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    1998-01-02 ~ 2001-02-02
    OF - Director → CIF 0
    Bibby, John Brian
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 27
    Newell, Mark Verity
    Accountant born in January 1957
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2001-02-02
    OF - Director → CIF 0
    Newell, Mark Verity
    Individual (13 offsprings)
    Officer
    1998-01-02 ~ 2000-08-01
    OF - Secretary → CIF 0
    2001-06-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2004-07-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 29
    Blott, Stephen
    Head Of Risk Management & Complianc
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
    Blott, Stephen
    Individual (16 offsprings)
    2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 30
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2006-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    Harnby, Alastair John
    Sales & Marketing Director born in February 1964
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (28 offsprings)
    Officer
    2005-04-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 34
    Berry, Timothy Andrew
    Company Director born in July 1967
    Individual (20 offsprings)
    Officer
    1998-01-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 36
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-01-02 ~ 1998-01-02
    OF - Nominee Secretary → CIF 0
  • 37
    BSPOKE UNDERWRITING LTD - now 04506493
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-01-02 ~ 1998-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UK GENERAL (AIS) LIMITED

Period: 2012-10-18 ~ 2018-03-06
Company number: 03487744
Registered names
UK GENERAL (AIS) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • UK GENERAL (AIS) LIMITED
    Info
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2012-10-18
    DIRECT RESPONSE HOLDINGS LIMITED - 2012-10-18
    Registered number 03487744
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-02 and dissolved on 2018-03-06 (20 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.