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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 22
  • 1
    Jago, Carolyn Jane Siobhan
    Finance Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Appleton, Garry Mark
    Group Compliance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2006-07-11 ~ 2009-05-28
    OF - Director → CIF 0
  • 3
    Hare, Glenn Trevor
    Broker born in April 1954
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    1999-12-21 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 5
    Perlin, Howard Stephen
    Chartered Accountant born in December 1946
    Individual (30 offsprings)
    Officer
    2004-11-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Redding, Roderick Warren
    Insurance Consultant born in June 1939
    Individual (3 offsprings)
    Officer
    2000-10-13 ~ 2004-11-05
    OF - Director → CIF 0
    Mr Roderick Redding
    Born in June 1939
    Individual (3 offsprings)
    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
  • 7
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    2002-11-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Foster, Susan Merry
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    2004-12-21 ~ 2005-01-18
    OF - Director → CIF 0
    2006-07-11 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-07 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 10
    Lewis, Leon David
    Actuary born in August 1948
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2003-11-10
    OF - Director → CIF 0
  • 11
    De Bruin, David Andrew
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (25 offsprings)
    2008-04-10 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Ilsley, Michael Gerald
    Finance Director born in March 1961
    Individual (11 offsprings)
    Officer
    2000-09-13 ~ 2004-12-21
    OF - Director → CIF 0
  • 13
    Stobart, Grant Edwin
    Born in January 1964
    Individual (52 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Morgan, Timothy David
    Managing Director born in June 1955
    Individual (24 offsprings)
    Officer
    2004-12-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    1999-12-21 ~ 2000-09-13
    OF - Director → CIF 0
  • 16
    Smith, Lisa Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 17
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 19
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-11-30 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 20
    HILLMORTON FINANCIAL SERVICES LIMITED
    - now 04158202 02725830
    MINMAR (562) LIMITED - 2001-02-22
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (9 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
  • 21
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-11-30 ~ 1999-12-21
    OF - Director → CIF 0
  • 22
    CHIRON VENTURES LIMITED
    12252100
    7, Lockestone, Weybridge, England
    Active Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

MEDIA INSURANCE SERVICES LIMITED

Period: 2013-01-16 ~ now
Company number: 03886401
Registered names
MEDIA INSURANCE SERVICES LIMITED - now 02801384... (more)
DMWSL 284 LIMITED - 1999-12-21 11319802... (more)
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 - 2013-01-16
    Registered number 03886401
    Building 2 Ground Floor, Guildford Business Park, Guildford GU2 8XG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-30 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 March 2026 and licensed under the Open Government Licence v3.0.