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 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2019-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 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
Ceased 23
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Hoyle, James Shaw
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Austin, Vita Karen
    Insurance Broker
    Individual
    Officer
    2000-01-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Hawkesby, Philip Paul
    Broker born in December 1951
    Individual
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    House, David Alan Robert
    Insurance Broker born in July 1963
    Individual
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 12
    Shotter, Stephen
    Broker born in March 1951
    Individual
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 13
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2008-04-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 16
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 17
    Brown, Roger Michael
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Gillett, Martyn Malcolm
    Insurance Broker born in August 1957
    Individual
    Officer
    2000-01-27 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 21
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (90 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2008-04-01 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-01-27
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-17 ~ 2000-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTISHEAD INSURANCE MANAGEMENT LIMITED

Previous name
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 company status 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
Active 1
  • HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.