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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 27
  • 1
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-04-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-04-01 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 5
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Austin, Vita Karen
    Insurance Broker
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-04-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 10
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 15
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Shotter, Stephen
    Broker born in March 1951
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 18
    Hoyle, James Shaw
    Chartered Accountant born in May 1954
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 21
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Hawkesby, Philip Paul
    Broker born in December 1951
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 23
    House, David Alan Robert
    Insurance Broker born in July 1963
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 24
    Gillett, Martyn Malcolm
    Insurance Broker born in August 1957
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-12-17 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 26
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-17 ~ 2000-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTISHEAD INSURANCE MANAGEMENT LIMITED

Period: 2000-02-21 ~ 2021-09-07
Company number: 03896351
Registered names
PORTISHEAD INSURANCE MANAGEMENT LIMITED - Dissolved
RULEGRADE LIMITED - 2000-02-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PORTISHEAD INSURANCE MANAGEMENT LIMITED
    Info
    RULEGRADE LIMITED - 2000-02-21
    Registered number 03896351
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2021-09-07 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PORTISHEAD INSURANCE MANAGEMENT LIMITED
    S
    Registered number 03896351
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HLI (UK) LIMITED
    - now 03976900
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.