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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 3
  • 1
    Carter, Nicola
    Born in October 1987
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Allcock, John Paul
    Born in January 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Annan, John Christopher
    Insurance Broker born in September 1926
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-01-25
    OF - Director → CIF 0
  • 2
    Annan, Peter Michael St Aubyn
    Insurance Broker born in August 1953
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Annan, Doris Edith Margaret
    Company Secretary born in August 1926
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-04-06
    OF - Director → CIF 0
    Annan, Doris Edith Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 4
    Hollinshead, Lyndon David
    Insurance Broker born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Sly, Anthony Ross
    Insurance Broker born in May 1946
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2004-04-06
    OF - Director → CIF 0
  • 6
    Ward, Richard Charles
    Insurance Services born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2004-04-06
    OF - Director → CIF 0
    Ward, Richard Charles
    Insurance Broker born in July 1966
    Individual (1 offspring)
    icon of calendar 2004-04-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Cox, Richard John
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2024-10-15
    OF - Director → CIF 0
    Cox, Richard John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 8
    Hollinshead, Darren
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2023-05-21
    OF - Director → CIF 0
  • 9
    Lock, Bryan
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    1999-01-22 ~ 1999-01-22
    PE - Nominee Director → CIF 0
  • 11
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    1999-01-22 ~ 1999-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANNAN INSURANCE SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ANNAN INSURANCE SERVICES LIMITED
    Info
    Registered number 03699792
    icon of address14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.