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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 10
  • 1
    Smith, Philip James Walker
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 2
    O'brien, John
    Individual (26 offsprings)
    Officer
    2005-12-02 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Morl, Ian Michael
    Born in November 1958
    Individual (95 offsprings)
    Officer
    2004-08-09 ~ 2004-10-12
    OF - Director → CIF 0
  • 4
    Mileson, Brooks George
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Jefferson, Robert William
    Born in March 1950
    Individual (56 offsprings)
    Officer
    1998-06-01 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Grootendorst, Paul Jan Herman
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 7
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    1998-05-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    OF - Nominee Director → CIF 0
  • 10
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    1998-05-12 ~ 1998-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPUP INSURANCE SERVICES LIMITED

Period: 1998-05-12 ~ 2011-11-15
Company number: 03562139
Registered name
TOPUP INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TOPUP INSURANCE SERVICES LIMITED
    Info
    Registered number 03562139
    Properties House Easter Park, Teesside Industrial Park, Thornaby Stockton On Tees, Cleveland TS17 9NT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2011-11-15 (13 years 6 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.