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
    Beales, Karen Anne
    Insurance Underwriter born in March 1968
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fullerton, Penny
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    BSPOKE UNDERWRITING LTD - now
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Newell, Mark Verity
    Accountant born in January 1957
    Individual
    Officer
    1999-09-30 ~ 2001-02-02
    OF - Director → CIF 0
    Newell, Mark Verity
    Individual
    Officer
    1998-01-02 ~ 2000-08-01
    OF - Secretary → CIF 0
    2001-06-28 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Warren, Michael Ian
    Finance Director born in August 1964
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    King, Michael Henry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 5
    Bibby, John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1998-01-02 ~ 2001-02-02
    OF - Director → CIF 0
    Bibby, John Brian
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Sharp, Helen
    Chartered Accountant born in July 1963
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    2004-07-07 ~ 2005-04-12
    OF - Director → CIF 0
  • 8
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 10
    Mcmahon, Andrew Neil Mcintyre
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2005-09-09
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 11
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 13
    Harnby, Alastair John
    Sales & Marketing Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Weaver, Clare Louise
    Company Secretary
    Individual
    Officer
    2000-08-01 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 16
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2004-05-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 17
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2006-02-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Leatherby, Stuart
    Operations Director born in December 1965
    Individual
    Officer
    2001-02-02 ~ 2002-12-16
    OF - Director → CIF 0
  • 20
    Fullerton, Penelope Jane
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 21
    Berry, Timothy Andrew
    Company Director born in July 1967
    Individual (15 offsprings)
    Officer
    1998-01-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual
    Officer
    2005-01-25 ~ 2006-09-21
    OF - Director → CIF 0
  • 23
    Blott, Stephen
    Head Of Risk Management & Complianc
    Individual
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
    Blott, Stephen
    Individual
    2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 24
    Wright, Neil Alastair Mcintyre
    Company Director born in March 1957
    Individual
    Officer
    1998-01-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2005-04-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 26
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 27
    James, Philip William Henry
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 28
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 29
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (24 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 30
    Dwyer, Helen Mary
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    1998-01-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-01-02 ~ 1998-01-02
    PE - Nominee Director → CIF 0
  • 32
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-20 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 33
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-01-02 ~ 1998-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UK GENERAL (AIS) LIMITED

Previous names
ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Standard Industrial Classification
65120 - Non-life Insurance
  • UK GENERAL (AIS) LIMITED
    Info
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.