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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Richmond, Carol
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Smale, Paul Jonathan
    Insurance Broker born in February 1959
    Individual
    Officer
    2001-03-01 ~ 2005-12-09
    OF - director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - director → CIF 0
  • 3
    Persson, Richard Harald Hilding
    Insurance Broker born in June 1942
    Individual
    Officer
    2000-03-17 ~ 2003-05-19
    OF - director → CIF 0
  • 4
    Swift, Malcolm John
    Insurance Broker born in October 1951
    Individual
    Officer
    2000-04-20 ~ 2005-12-09
    OF - director → CIF 0
  • 5
    Matson, Paul Dominic
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2011-02-09
    OF - director → CIF 0
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    2012-01-01 ~ 2013-12-02
    OF - director → CIF 0
  • 6
    Morgan, Denis Alcwyn
    Ops Director born in April 1955
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2009-09-08
    OF - director → CIF 0
  • 7
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (38 offsprings)
    Officer
    2010-11-11 ~ 2012-01-01
    OF - director → CIF 0
  • 8
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    2012-04-20 ~ 2013-12-02
    OF - director → CIF 0
  • 9
    Brown, Graham Mark
    Insurance Broker born in March 1959
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-08-19
    OF - director → CIF 0
  • 10
    Baker, Leslie Roy
    Insurance Insurance Broker born in January 1943
    Individual
    Officer
    2000-03-17 ~ 2005-03-31
    OF - director → CIF 0
  • 11
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - director → CIF 0
  • 12
    Mcgowan, William Lindsay
    Individual (30 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    OF - secretary → CIF 0
  • 13
    Giles, Christopher Michael
    Company Director born in September 1964
    Individual (6 offsprings)
    Officer
    2010-09-03 ~ 2013-04-01
    OF - director → CIF 0
  • 14
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Rowett, Gordon Glyn
    Insurance Broker born in April 1956
    Individual (6 offsprings)
    Officer
    2005-12-09 ~ 2010-08-19
    OF - director → CIF 0
  • 16
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - director → CIF 0
  • 17
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - director → CIF 0
  • 18
    Addis, Mark
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2013-01-14
    OF - director → CIF 0
  • 19
    Knapton, Anthony John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2009-08-31
    OF - secretary → CIF 0
  • 20
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - director → CIF 0
  • 21
    Budden, Ronald Edward
    Insurance Broker born in January 1954
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2010-08-19
    OF - director → CIF 0
  • 22
    Carter, Nicholas Paul
    Chartered Insurance Broker born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2007-11-23
    OF - director → CIF 0
  • 23
    Parkins, Michael Robert
    Insurance Broker born in December 1949
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2006-12-06
    OF - director → CIF 0
    Parkins, Michael Robert
    Insurance Broker
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2006-11-30
    OF - secretary → CIF 0
  • 24
    Macey, Vivian Roy
    Insurance Broker born in May 1943
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2005-04-28
    OF - director → CIF 0
  • 25
    Walker, Denis
    Director born in June 1931
    Individual
    Officer
    2000-04-20 ~ 2003-05-19
    OF - director → CIF 0
  • 26
    Hardman, Maxwell Gerald
    Insurance Broker born in June 1946
    Individual (4 offsprings)
    Officer
    2007-05-08 ~ 2010-08-19
    OF - director → CIF 0
  • 27
    Baker, David Alan John
    Insurance Broker born in January 1949
    Individual
    Officer
    2005-12-09 ~ 2008-06-26
    OF - director → CIF 0
  • 28
    Reynolds, John Michael
    Insurance Broker born in September 1940
    Individual
    Officer
    2000-04-20 ~ 2005-04-28
    OF - director → CIF 0
  • 29
    Brown, Graham Edward
    Insurance Broker born in January 1949
    Individual
    Officer
    2000-04-20 ~ 2005-03-31
    OF - director → CIF 0
  • 30
    Parkins, Terence Roy
    Insurance Broker born in January 1952
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2007-06-26
    OF - director → CIF 0
  • 31
    Pavey, Michael Edmund
    Insurance Broker born in January 1945
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2008-01-01
    OF - director → CIF 0
  • 32
    Spargo, Derek Richard
    Insurance Broker born in April 1947
    Individual
    Officer
    2000-04-20 ~ 2003-05-19
    OF - director → CIF 0
  • 33
    Carroll, Andrew
    Management Consultant born in January 1958
    Individual
    Officer
    2004-02-13 ~ 2010-08-19
    OF - director → CIF 0
  • 34
    Hessett, Alastair
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ 2013-12-02
    OF - secretary → CIF 0
  • 35
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - nominee-director → CIF 0
  • 36
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-02-16 ~ 2000-02-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTINSURE GROUP LIMITED

Previous names
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • WESTINSURE GROUP LIMITED
    Info
    WESTINSURE GROUP PLC - 2009-02-24
    WESTINSURE ANADA PLC - 2006-02-04
    Registered number 03927018
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2000-02-16 and dissolved on 2019-04-16 (19 years 2 months). The company status is Dissolved.
    CIF 0
  • WESTINSURE GROUP LIMITED
    S
    Registered number 3927018
    Dammas House, Dammas Lane, Old Town, Swindon, Wilts, England, SN1 3EF
    ENGLAND
    CIF 1
  • WESTINSURE ANADA PLC
    S
    Registered number missing
    Plym House, 3 Longbridge Road, Plymouth, PL6 8LT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    SPEED 9255 LIMITED - 2002-07-29
    9 Collett Place, Latton, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,092 GBP2024-08-31
    Officer
    2002-10-15 ~ 2005-02-28
    CIF 3 - director → ME
  • 2
    BRUNSDON & CO (SWINDON) LIMITED - 2000-10-23
    BRUNSDON & COY.(SWINDON)LIMITED - 1997-07-30
    Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (3 parents)
    Officer
    2000-10-03 ~ 2010-08-19
    CIF 1 - director → ME
  • 3
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED - 2005-03-29
    RODNEY BENNETT (INSURANCE BROKERS) LIMITED - 1997-04-04
    RODNEY BENNETT INSURANCE SERVICES LIMITED - 1995-03-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,819,867 GBP2018-12-31
    Officer
    2002-07-18 ~ 2005-03-04
    CIF 4 - director → ME
  • 4
    WESTINSURE PLYMOUTH LIMITED - 2008-10-22
    DEVON INSURANCE SERVICES LIMITED - 2004-05-07
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,996 GBP2022-12-31
    Officer
    2004-04-30 ~ 2005-06-01
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.