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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Jackson-smith, Timothy David
    Solicitor
    Individual (54 offsprings)
    Officer
    1998-10-19 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 2
    Colwell, Marcus Ronald
    Investment Manager born in May 1962
    Individual (9 offsprings)
    Officer
    2016-11-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (13 offsprings)
    Officer
    2018-07-06 ~ 2019-12-30
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Ball, Craig David
    Director born in March 1972
    Individual (56 offsprings)
    Officer
    2005-03-22 ~ 2023-04-18
    OF - Director → CIF 0
    Ball, Craig David
    Individual (56 offsprings)
    Officer
    2008-10-07 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 6
    Way, Tony
    Operations Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2019-12-30
    OF - Director → CIF 0
  • 7
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2004-12-20 ~ 2023-04-18
    OF - Director → CIF 0
    Donaldson, Ian
    Sales Manager
    Individual (48 offsprings)
    Officer
    2003-12-18 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 8
    Boulanger, Matthieu Yann Arnaud
    Investment Manager born in December 1975
    Individual (17 offsprings)
    Officer
    2016-11-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Attwood, David Geoffrey
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 10
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 12
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Devaney, Jennifer Victoria Lee
    Compliance Director born in January 1967
    Individual (7 offsprings)
    Officer
    2011-07-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 14
    Babikian, Shant
    Investment Analyst born in October 1984
    Individual (11 offsprings)
    Officer
    2016-11-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 15
    Keeling, Glynn David
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    1998-10-19 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Glynn David Keeling
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-12-09 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 17
    ATLANTA INVESTMENT HOLDINGS LIMITED
    10162605 10162225... (more)
    Devonshire House, 1 Mayfair Place, 4th Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 19
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    1998-10-01 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 20
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    1998-10-01 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 21
    JACKSONS SECRETARIES LIMITED
    04276086
    15-19 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents, 150 offsprings)
    Officer
    2002-04-01 ~ 2003-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ATLANTA 1 INSURANCE SERVICES LIMITED

Period: 2019-07-22 ~ now
Company number: 03642372
Registered names
ATLANTA 1 INSURANCE SERVICES LIMITED - now
HALLCO 242 LIMITED - 1999-01-11 05584779... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • ATLANTA 1 INSURANCE SERVICES LIMITED
    Info
    AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2019-07-22
    HALLCO 242 LIMITED - 2019-07-22
    Registered number 03642372
    Autonet Insurance Nile Street, Burslem, Stoke-on-trent ST6 2BA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • ATLANTA 1 INSURANCE SERVICES LIMITED
    S
    Registered number 03642372
    Autonet Insurance, Nile Street, Burlsen, Stoke On Trent, United Kingdom, ST6 2BA
    CIF 1
  • ATLANTA 1 INSURANCE SERVICES LIMITED
    S
    Registered number 03642372
    Autonet Insurance, Nile Street, Burslem, Stoke On Trent, United Kingdom
    Limited Company in Companies House, England
    CIF 2
  • ATLANTA 1 INSURANCE SERVICES LIMITED
    S
    Registered number 03642372
    Autonet Insurance, Nile Street, Burslem, Stoke On Trent, United Kingdom, ST6 2BA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUTONET LAW LLP
    OC378361
    Pm House, 250 Shepcote Lane, Sheffield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-09-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BIKE NET INSURANCE SERVICES LIMITED
    05535289
    C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KDB MEDICALS LIMITED
    08457593
    Nile Street, Burslem, Stoke On Trent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    VAN NET INSURANCE SERVICES LIMITED
    05535287
    C/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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