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 5
  • 1
    Stobart, Grant Edwin
    Non-Executive Director born in January 1964
    Individual (20 offsprings)
    Officer
    2004-12-21 ~ now
    OF - director → CIF 0
  • 2
    De Bruin, David Andrew
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 3
    Smith, Lisa Louise
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 4
    MINMAR (562) LIMITED - 2001-02-22
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    7, Lockestone, Weybridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    173,012 GBP2023-12-31
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Harrison, Philip James
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - secretary → CIF 0
  • 2
    Lewis, Leon David
    Actuary born in August 1948
    Individual
    Officer
    2000-10-13 ~ 2003-11-10
    OF - director → CIF 0
  • 3
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (19 offsprings)
    Officer
    1999-12-21 ~ 2006-12-07
    OF - secretary → CIF 0
  • 4
    Voss, Louisa Elizabeth
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-07-02
    OF - secretary → CIF 0
  • 5
    Redding, Roderick Warren
    Insurance Consultant born in June 1939
    Individual
    Officer
    2000-10-13 ~ 2004-11-05
    OF - director → CIF 0
    Mr Roderick Redding
    Born in June 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Jago, Carolyn Jane Siobhan
    Finance Director born in February 1967
    Individual
    Officer
    2022-02-23 ~ 2024-03-31
    OF - director → CIF 0
  • 7
    Ilsley, Michael Gerald
    Finance Director born in March 1961
    Individual
    Officer
    2000-09-13 ~ 2004-12-21
    OF - director → CIF 0
  • 8
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2022-12-31
    OF - director → CIF 0
  • 9
    Hare, Glenn Trevor
    Broker born in April 1954
    Individual
    Officer
    2004-12-21 ~ 2006-03-29
    OF - director → CIF 0
  • 10
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2007-11-01
    OF - director → CIF 0
  • 11
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2009-05-28
    OF - director → CIF 0
  • 12
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2010-11-12
    OF - director → CIF 0
  • 13
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2005-05-16
    OF - director → CIF 0
  • 14
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-05-16
    OF - director → CIF 0
  • 15
    Foster, Susan Merry
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2005-01-18
    OF - director → CIF 0
    2006-07-11 ~ 2019-05-10
    OF - director → CIF 0
  • 16
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    1999-12-21 ~ 2000-09-13
    OF - director → CIF 0
  • 17
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-30 ~ 1999-12-21
    PE - director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-30 ~ 1999-12-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDIA INSURANCE SERVICES LIMITED

Previous names
ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
DMWSL 284 LIMITED - 1999-12-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MEDIA INSURANCE SERVICES LIMITED
    Info
    ALEXANDER FORBES UK DIRECT LIMITED - 2013-01-16
    DMWSL 284 LIMITED - 1999-12-21
    Registered number 03886401
    Warren House, 92 High Street, Cranleigh, Surrey GU6 8AJ
    Private Limited Company incorporated on 1999-11-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.