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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 41
  • 1
    Persson, Richard Harald Hilding
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Richmond, Carol
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Nicholas Paul
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Baker, Leslie Roy
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Giles, Christopher Michael
    Born in October 1964
    Individual (94 offsprings)
    Officer
    2010-09-03 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Mcgowan, William Lindsay
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 8
    Parkins, Terence Roy
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    Addis, Mark
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2010-08-19 ~ 2013-01-14
    OF - Director → CIF 0
  • 10
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2010-11-11 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Knapton, Anthony John
    Individual (19 offsprings)
    Officer
    2006-11-30 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 12
    Brown, Graham Edward
    Born in January 1949
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Dalgarno, Sarah
    Born in October 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Mcmanus, Brendan James
    Born in December 1959
    Individual (124 offsprings)
    Officer
    2012-04-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 15
    Carroll, Andrew
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2004-02-13 ~ 2010-08-19
    OF - Director → CIF 0
  • 16
    Reynolds, John Michael
    Born in October 1940
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Ross, David Christopher
    Insurance Broker born in March 1969
    Individual (239 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 18
    Swift, Malcolm John
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2000-04-20 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Hardman, Maxwell Gerald
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2010-08-19
    OF - Director → CIF 0
  • 20
    Morgan, Denis Alcwyn
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2004-12-16 ~ 2009-09-08
    OF - Director → CIF 0
  • 21
    Pavey, Michael Edmund
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 23
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 24
    Parkins, Michael Robert
    Born in December 1949
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2006-12-06
    OF - Director → CIF 0
    Parkins, Michael Robert
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 25
    Hessett, Alastair
    Individual (73 offsprings)
    Officer
    2010-09-03 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 26
    Smale, Paul Jonathan
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Rea, Michael Peter
    Born in March 1966
    Individual (215 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 28
    Rowett, Gordon Glyn
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2005-12-09 ~ 2010-08-19
    OF - Director → CIF 0
  • 29
    Baker, David Alan John
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2008-06-26
    OF - Director → CIF 0
  • 30
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Brown, Graham Mark
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 32
    Budden, Ronald Edward
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2001-03-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 33
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 34
    Spargo, Derek Richard
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 35
    Macey, Vivian Roy
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 36
    Walker, Denis
    Born in July 1931
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2003-05-19
    OF - Director → CIF 0
  • 37
    Matson, Paul Dominic
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2010-08-19 ~ 2011-02-09
    OF - Director → CIF 0
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 38
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 39
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2675 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 40
    INK UNDERWRITING AGENCIES LIMITED
    03110970
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2000-02-16 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTINSURE GROUP LIMITED

Period: 2009-02-24 ~ 2019-04-16
Company number: 03927018
Registered names
WESTINSURE GROUP LIMITED - Dissolved
Recent 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 - 2009-02-24
    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 status of the company number 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
  • WESTINSURE ANADA PLC
    S
    Registered number missing
    Plym House, 3 Longbridge Road, Plymouth, PL6 8LT
    CIF 4 CIF 5
  • WESTINSURE GROUP LIMITED
    S
    Registered number 3927018
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALLIED WESSEX WESTINSURE LIMITED
    - now 04489781
    SPEED 9255 LIMITED - 2002-07-29
    9 Collett Place, Latton, Swindon, England
    Active Corporate (7 parents)
    Officer
    2002-10-15 ~ 2005-02-28
    CIF 3 - Director → ME
  • 2
    BRUNSDON WESTINSURE LIMITED
    - now 00615623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-12
    Due to be dissolved on 2017-04-13
    BRUNSDON & CO (SWINDON) LIMITED
    - 2000-10-23 00615623
    BRUNSDON & COY.(SWINDON)LIMITED - 1997-07-30
    Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2010-08-19
    CIF 1 - Director → ME
  • 3
    PAVEY GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2024-07-17
    MICHAEL PAVEY HOLDINGS LIMITED - 2011-11-28
    RODNEY BENNETT (INSURANCE SERVICES) LIMITED
    - 2005-03-29 02979493
    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 (24 parents, 4 offsprings)
    Officer
    2002-07-18 ~ 2005-03-04
    CIF 4 - Director → ME
  • 4
    R.T.MOORE LIMITED
    00256397
    37-40 Alexandra Parade, Weston Super Mare
    Dissolved Corporate (12 parents)
    Officer
    2001-06-01 ~ 2004-06-30
    CIF 5 - Director → ME
  • 5
    SOUTH WEST BROKERS LIMITED - now
    WESTINSURE PLYMOUTH LIMITED
    - 2008-10-22 03407464
    DEVON INSURANCE SERVICES LIMITED
    - 2004-05-07 03407464
    Unit 18 Darklake Park 6 Darklake View, Estover, Plymouth, Devon, England
    Dissolved Corporate (17 parents)
    Officer
    2004-04-30 ~ 2005-06-01
    CIF 2 - Director → ME
  • 6
    WESTINSURE ONLINE LIMITED
    06787895
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.