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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 26
  • 1
    Mcpherson, Lisa Jane Teresa
    Insurance Broker born in June 1967
    Individual (14 offsprings)
    Officer
    2000-03-31 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2021-01-13 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Group Chief Financial Officer born in March 1970
    Individual (203 offsprings)
    Officer
    2021-01-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Harlow, David George
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2013-12-31
    OF - Director → CIF 0
    Harlow, David George
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Cumming, James Richard
    Director born in October 1980
    Individual (13 offsprings)
    Officer
    2016-07-27 ~ 2018-04-06
    OF - Director → CIF 0
  • 6
    Bown, Barry John
    Director born in March 1981
    Individual (7 offsprings)
    Officer
    2023-01-09 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Taberner, Robert John
    Chartered Accountant born in October 1957
    Individual (16 offsprings)
    Officer
    2012-08-31 ~ 2014-02-28
    OF - Director → CIF 0
    Taberner, Robert John
    Individual (16 offsprings)
    Officer
    2012-08-31 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Braithwaite, Jonathan David
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Hurley, Martyn David
    Company Director born in June 1983
    Individual (3 offsprings)
    Officer
    2016-04-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 10
    Brown, Alan David Cumming
    Group Chief Operating Officer born in January 1968
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Fenner-evans, Ian Michael
    Company Director born in August 1964
    Individual (23 offsprings)
    Officer
    2016-04-08 ~ 2017-06-16
    OF - Director → CIF 0
    Fenner-evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2014-03-21 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 12
    Wills, Tim Paul
    Finance Director born in May 1972
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Thaker, Jayesh Kantilal
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2022-07-15 ~ 2023-04-25
    OF - Director → CIF 0
  • 14
    Price, Colin Neil
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2023-01-09
    OF - Director → CIF 0
  • 15
    Allen, Anthony Dennis Martin
    Broker born in November 1951
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Spencer-churchill, Edward, Lord
    Born in August 1974
    Individual (104 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Darling, Angela Margaret
    Compliance Director born in August 1959
    Individual (6 offsprings)
    Officer
    2018-03-12 ~ 2022-04-15
    OF - Director → CIF 0
  • 18
    Hooper, Shaun Ian
    Chief Executive born in March 1972
    Individual (34 offsprings)
    Officer
    2018-04-06 ~ 2022-07-14
    OF - Director → CIF 0
  • 19
    Mcpherson, Steven Robert
    Insurance Broker born in January 1966
    Individual (23 offsprings)
    Officer
    2000-03-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 20
    Oliver, David Martin
    Company Director born in June 1964
    Individual (43 offsprings)
    Officer
    2012-08-31 ~ 2014-05-29
    OF - Director → CIF 0
  • 21
    Anderson, James
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 22
    Love, Charlie
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ 2023-10-13
    OF - Director → CIF 0
  • 23
    Beckett, Sharon Patricia
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    KEY BIDCO LIMITED
    07832465
    Elmbrook House, 18-19 Station Road, Sunbury On Thames, Surrey, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 26
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-04-26 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPERFORMANCE LIMITED

Period: 1999-04-26 ~ now
Company number: 03758951
Registered name
HYPERFORMANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • HYPERFORMANCE LIMITED
    Info
    Registered number 03758951
    Mara House, Nantwich Road, Tarporley CW6 9UY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HYPERFORMANCE LIMITED
    S
    Registered number missing
    Garrick House, High Street, Hampton Hill, Hampton, England, TW12 1NL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURE YOUR MOTOR LIMITED
    - now 04071046
    CLAIMCHECK LIMITED - 2000-10-11
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.