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 2
  • 1
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    2006-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2013-06-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Robertson-young, Amelia Wendy
    Insurance Broker born in November 1977
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2012-06-14
    OF - Director → CIF 0
    Robertson-young, Amelia
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Oliver, Mark Anthony
    Group Chief Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2006-01-26
    OF - Director → CIF 0
    Oliver, Mark Anthony
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 3
    Owen, John Douglas
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Simmons, Timothy Kerry
    Individual
    Officer
    2006-08-18 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 5
    Bromwich, Michael Trevor
    Company Secretary
    Individual
    Officer
    2001-04-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 6
    Harrison, Paul Andrew
    Sales Director born in May 1968
    Individual
    Officer
    2000-03-07 ~ 2006-01-26
    OF - Director → CIF 0
  • 7
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 8
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    2002-05-20 ~ 2005-03-09
    OF - Director → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED

Previous names
PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
Standard Industrial Classification
65120 - Non-life Insurance

  • PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED
    Info
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.