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 2
  • 1
    Cowan, John
    Company Director born in September 1947
    Individual (26 offsprings)
    Officer
    2015-06-23 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2017-03-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 34
  • 1
    Weaver, Martyn William
    Company Director born in June 1954
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - director → CIF 0
  • 2
    Scott, David Campbell
    Group Operations Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Golder, David Alan
    Ifa Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - director → CIF 0
  • 4
    Veevers, Darren Paul
    Finance Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2009-12-11
    OF - director → CIF 0
  • 5
    Godfrey, Shaun Dierson
    Financial Services born in January 1960
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2005-10-15
    OF - director → CIF 0
  • 6
    Higginson, George
    Chief Operating Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2013-04-25 ~ 2014-01-07
    OF - director → CIF 0
  • 7
    Mckean, John Roy
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - director → CIF 0
  • 8
    Taylor, Simon Julian
    Financial Services born in October 1965
    Individual (22 offsprings)
    Officer
    1999-09-03 ~ 2005-08-05
    OF - director → CIF 0
  • 9
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2010-03-24 ~ 2013-02-28
    OF - director → CIF 0
  • 10
    Johnston, Adrian Michael
    Financial Adviser born in March 1954
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - director → CIF 0
  • 11
    Owen, Michael Anthony
    Managing Director born in December 1956
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 2001-06-29
    OF - director → CIF 0
    Owen, Michael Anthony
    Managing Director
    Individual (3 offsprings)
    Officer
    1999-09-03 ~ 1999-12-14
    OF - secretary → CIF 0
  • 12
    Murrell, Anthony John
    Company Director born in August 1957
    Individual
    Officer
    2005-07-14 ~ 2006-06-02
    OF - director → CIF 0
  • 13
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (24 offsprings)
    Officer
    2010-03-24 ~ 2013-04-08
    OF - director → CIF 0
  • 14
    York, Edward William George
    Insurance Intermediary born in May 1947
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - director → CIF 0
  • 15
    Warnock, David Andrew
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2002-05-17
    OF - director → CIF 0
  • 16
    Tate, Jeffrey Norman
    Individual
    Officer
    1999-12-14 ~ 2005-07-14
    OF - secretary → CIF 0
  • 17
    Taylor, Alan
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2008-12-31
    OF - director → CIF 0
    Taylor, Alan
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - secretary → CIF 0
  • 18
    Young, Stephen
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - director → CIF 0
  • 19
    Monger, Diana
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - secretary → CIF 0
  • 20
    Harkcom, Sarah Georgette
    Individual
    Officer
    2007-10-05 ~ 2010-10-23
    OF - secretary → CIF 0
  • 21
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    1999-12-14 ~ 2005-08-05
    OF - director → CIF 0
  • 22
    Macdonald, Donald John
    Insurance Adviser/Independent born in August 1939
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - director → CIF 0
  • 23
    Heath, Garry John
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    2000-02-21 ~ 2002-03-31
    OF - director → CIF 0
  • 24
    Hooper, Paul
    Company Director born in July 1968
    Individual (99 offsprings)
    Officer
    2010-07-01 ~ 2014-01-07
    OF - director → CIF 0
  • 25
    Brassington, Keith Alexander
    Independent Financial Adviser born in June 1940
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - director → CIF 0
  • 26
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - director → CIF 0
  • 27
    Mann, Peter
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2003-03-20 ~ 2008-10-03
    OF - director → CIF 0
  • 28
    Howells, Richard James
    Marketing Director born in August 1971
    Individual (14 offsprings)
    Officer
    2005-07-14 ~ 2008-10-31
    OF - director → CIF 0
  • 29
    Field, Timothy
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2001-06-29
    OF - director → CIF 0
  • 30
    Newman, James Allen
    Company Director born in July 1964
    Individual
    Officer
    2014-01-08 ~ 2015-06-30
    OF - director → CIF 0
  • 31
    Rimmer, David
    It Director born in November 1971
    Individual
    Officer
    2009-01-01 ~ 2010-02-11
    OF - director → CIF 0
  • 32
    Ten Dominion Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-09-03
    PE - nominee-director → CIF 0
  • 33
    Ten Dominion Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 1999-09-03
    PE - nominee-secretary → CIF 0
  • 34
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved corporate (4 parents, 111 offsprings)
    Officer
    2012-04-27 ~ 2017-03-17
    PE - secretary → CIF 0
parent relation
Company in focus

PORTFOLIO MEMBER SERVICES LIMITED

Previous name
HEXAGON 234 LIMITED - 1999-09-06
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.