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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 12
  • 1
    Simmons, Timothy Kerry
    Individual (16 offsprings)
    Officer
    2006-08-18 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 2
    Cooper, Nicholas George
    Born in December 1949
    Individual (34 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Bromwich, Michael Trevor
    Individual (23 offsprings)
    Officer
    2001-04-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Paul Andrew
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2003-11-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 6
    Oliver, Mark Anthony
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2005-06-08 ~ 2006-01-26
    OF - Director → CIF 0
    Oliver, Mark Anthony
    Individual (68 offsprings)
    Officer
    2005-06-08 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 7
    Owen, John Douglas
    Individual (11 offsprings)
    Officer
    2000-03-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Robertson-young, Amelia Wendy
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2012-06-14
    OF - Director → CIF 0
    Robertson-young, Amelia
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 9
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (53 offsprings)
    Officer
    2002-05-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 10
    CORPORATE ESTATE CONSULTANTS LIMITED 03921891
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 11
    H.F. SECRETARIAL SERVICES LIMITED
    03084737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29 during the appointment or period of control
    Dissolved on 2022-11-05 during the appointment or period of control
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (11 parents, 572 offsprings)
    Officer
    2013-06-16 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED

Period: 2006-08-09 ~ 2016-11-01
Company number: 03941729
Registered names
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED
    Info
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2006-08-09
    Registered number 03941729
    Palladium House, 1-4 Argyll Street, London W1F 7LD
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2016-11-01 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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