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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
Active 4
  • 1
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDevonshire House, 1 Mayfair Place, 4th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2023-04-18
    OF - Director → CIF 0
    Ball, Craig David
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2020-12-09
    OF - Secretary → CIF 0
  • 2
    Attwood, David Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    Colwell, Marcus Ronald
    Investment Manager born in May 1962
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Devaney, Jennifer Victoria Lee
    Compliance Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-12-30
    OF - Director → CIF 0
  • 6
    Boulanger, Matthieu Yann Arnaud
    Investment Manager born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Way, Tony
    Operations Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2019-12-30
    OF - Director → CIF 0
  • 9
    Babikian, Shant
    Investment Analyst born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Jackson-smith, Timothy David
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 11
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2023-04-18
    OF - Director → CIF 0
    Donaldson, Ian
    Sales Manager
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 13
    Keeling, Glynn David
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2016-11-15
    OF - Director → CIF 0
    Mr Glynn David Keeling
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-15
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Director → CIF 0
  • 16
    icon of address15-19 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    2002-04-01 ~ 2003-12-18
    PE - Secretary → CIF 0
  • 17
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLANTA 1 INSURANCE SERVICES LIMITED

Previous names
AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
HALLCO 242 LIMITED - 1999-01-11
AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
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
    HALLCO 242 LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2019-07-22
    Registered number 03642372
    icon of addressAutonet Insurance Nile Street, Burslem, Stoke-on-trent ST6 2BA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ATLANTA 1 INSURANCE SERVICES LIMITED
    S
    Registered number 03642372
    icon of addressAutonet Insurance, Nile Street, Burlsen, Stoke On Trent, United Kingdom, ST6 2BA
    CIF 1
  • ATLANTA 1 INSURANCE SERVICES LIMITED
    S
    Registered number 03642372
    icon of addressAutonet 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
    icon of addressAutonet 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
Active 4
  • 1
    icon of addressPm House, 250 Shepcote Lane, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressC/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNile Street, Burslem, Stoke On Trent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.