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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 37
  • 1
    Newman, James Allen
    Company Director born in July 1964
    Individual (96 offsprings)
    Officer
    2014-01-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Johnston, Adrian Michael
    Financial Adviser born in March 1954
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Murrell, Anthony John
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (107 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 10
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 11
    Field, Timothy
    Director born in March 1944
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Cowan, John
    Company Director born in September 1947
    Individual (49 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2017-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mann, Peter
    Director born in March 1958
    Individual (47 offsprings)
    Officer
    2003-03-20 ~ 2008-10-03
    OF - Director → CIF 0
  • 15
    Warnock, David Andrew
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 16
    Taylor, Simon Julian
    Financial Services born in October 1965
    Individual (57 offsprings)
    Officer
    1999-09-03 ~ 2005-08-05
    OF - Director → CIF 0
  • 17
    Brassington, Keith Alexander
    Independent Financial Adviser born in June 1940
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Tate, Jeffrey Norman
    Individual (72 offsprings)
    Officer
    1999-12-14 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 19
    Mckean, John Roy
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    Weaver, Martyn William
    Company Director born in June 1954
    Individual (30 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - Director → CIF 0
  • 21
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    Owen, Michael Anthony
    Managing Director born in December 1956
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 2001-06-29
    OF - Director → CIF 0
    Owen, Michael Anthony
    Managing Director
    Individual (8 offsprings)
    Officer
    1999-09-03 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 23
    Macdonald, Donald John
    Insurance Adviser/Independent born in August 1939
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    York, Edward William George
    Insurance Intermediary born in May 1947
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Godfrey, Shaun Dierson
    Financial Services born in January 1960
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2005-10-15
    OF - Director → CIF 0
  • 27
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - Director → CIF 0
  • 28
    Rimmer, David
    It Director born in November 1971
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 29
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (34 offsprings)
    Officer
    2005-07-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 30
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (76 offsprings)
    Officer
    1999-12-14 ~ 2005-08-05
    OF - Director → CIF 0
  • 31
    Heath, Garry John
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-02-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Taylor, Alan
    Director born in March 1948
    Individual (68 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - Director → CIF 0
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 33
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (35 offsprings)
    Officer
    2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 34
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 35
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    1999-05-04 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 37
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1999-05-04 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTFOLIO MEMBER SERVICES LIMITED

Period: 1999-09-06 ~ 2017-12-19
Company number: 03764457
Registered names
PORTFOLIO MEMBER SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19
HEXAGON 234 LIMITED - 1999-09-06 03764367... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PORTFOLIO MEMBER SERVICES LIMITED
    Info
    HEXAGON 234 LIMITED - 1999-09-06
    Registered number 03764457
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 and dissolved on 2017-12-19 (18 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.