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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 9
  • 1
    Barnard, Heather Jane
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Barnard, Heather Jane
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Robert Trevor, Mr.
    Insurance Broker born in August 1955
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, Sally Anne
    Company Secretary born in April 1961
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2010-04-01
    OF - Director → CIF 0
    Sutcliffe, Sally Anne
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Nicholl, Mark David
    Insurance Broker born in May 1966
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Simon Jake
    Insurance Broker born in December 1952
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Dowlen, Peter Lawrence Norris, Mr.
    Insurance Broker born in September 1953
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sutcliffe, Peter Lawrence
    Insurance Broker born in February 1959
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
  • 8
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-08-07 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-08-07 ~ 1998-09-02
    OF - Nominee Director → CIF 0
    1998-08-07 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JBS PREMIUM FINANCE LIMITED

Period: 2003-06-03 ~ 2017-08-22
Company number: 03612140
Registered names
JBS PREMIUM FINANCE LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • JBS PREMIUM FINANCE LIMITED
    Info
    D G CARR PREMIUM FINANCE LIMITED - 2010-04-08
    ULTRASURE.COM LIMITED - 2010-04-08
    Registered number 03612140
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 and dissolved on 2017-08-22 (19 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.