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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 23
  • 1
    Edwards, John Michael
    Born in October 1939
    Individual (82 offsprings)
    Officer
    2000-01-14 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 2
    Caudwell, John David
    Born in October 1952
    Individual (58 offsprings)
    Officer
    2000-03-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Hooton, Scott
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Nicholas Paul
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Markey, Simon Christopher
    Born in December 1965
    Individual (29 offsprings)
    Officer
    2006-04-26 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    Colley, William Paul
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2000-03-08 ~ 2000-06-08
    OF - Director → CIF 0
  • 8
    Slater, Jim
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Caudwell, Brian, Mr.
    Born in November 1959
    Individual (30 offsprings)
    Officer
    2000-03-08 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Dobson, Philip David
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2006-09-26 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Harrison, Christopher Michael
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Grant, Mary Alexander
    Born in December 1969
    Individual (45 offsprings)
    Officer
    2012-03-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Morris, John Edward
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Billings, Darren John
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2006-09-26 ~ 2013-07-16
    OF - Director → CIF 0
  • 15
    Nobes, Steven Robert
    Born in November 1969
    Individual (39 offsprings)
    Officer
    2004-04-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Whiting, Timothy James
    Born in May 1965
    Individual (45 offsprings)
    Officer
    2002-06-26 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Sweeney, Brendan John
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 18
    Whittle, John James
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 19
    Godfrey, Paul Edmund
    Individual (88 offsprings)
    Officer
    2000-01-14 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 20
    Downie, David Stewart
    Born in September 1965
    Individual (47 offsprings)
    Officer
    2006-09-26 ~ 2008-01-07
    OF - Director → CIF 0
  • 21
    Bennett, Craig
    Born in June 1963
    Individual (35 offsprings)
    Officer
    2000-03-08 ~ 2004-04-01
    OF - Director → CIF 0
    Bennett, Craig
    Individual (35 offsprings)
    Officer
    2000-03-08 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 22
    Lloyd, Steven
    Born in September 1971
    Individual (43 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Lloyd, Steven
    Individual (43 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Gibson, Craig John
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2004-04-01
    OF - Director → CIF 0
    2008-10-08 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

POLICY ADMINISTRATION SERVICES LIMITED

Period: 2000-10-11 ~ now
Company number: 03907386
Registered names
POLICY ADMINISTRATION SERVICES LIMITED - now
4U SERVICES LIMITED - 2000-10-11 07797596... (more)
GRINDCO 288 LIMITED - 2000-03-17 03970171... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • POLICY ADMINISTRATION SERVICES LIMITED
    Info
    4U SERVICES LIMITED - 2000-10-11
    GRINDCO 288 LIMITED - 2000-10-11
    Registered number 03907386
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 3 months). The status of the company number is Insolvency Proceedings.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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