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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 20
  • 1
    Neville Barry Kahn
    Individual (14 offsprings)
    Insolvency
    2002-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
    2002-10-01 ~ 2015-07-14
    IP - (Case 2) practitioner → CIF 0
  • 2
    Gravell, David
    Chief Operating Officer born in May 1950
    Individual (7 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Robert Alexander Henry Maxwell
    Individual (4 offsprings)
    Insolvency
    2002-07-10 ~ 2006-05-05
    IP - (Case 2) practitioner → CIF 0
    2002-07-12 ~ 2006-05-05
    IP - (Case 1) practitioner → CIF 0
  • 4
    Poole, Colin David
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2000-06-20 ~ 2001-08-29
    OF - Director → CIF 0
  • 5
    James Robert Drummond Smith
    Individual (12 offsprings)
    Insolvency
    2002-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
    2002-07-10 ~ 2006-05-31
    IP - (Case 2) practitioner → CIF 0
  • 6
    Henderson, Ronald
    Ceo born in October 1946
    Individual (11 offsprings)
    Officer
    2001-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Hankinson, David Roger Lindon
    Director born in May 1939
    Individual (20 offsprings)
    Officer
    2000-06-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 8
    Sullman, Anthony Frederick
    Director born in September 1954
    Individual (19 offsprings)
    Officer
    2000-06-20 ~ 2001-08-29
    OF - Director → CIF 0
  • 9
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2006-04-28 ~ now
    IP - (Case 2) practitioner → CIF 0
    2002-07-10 ~ 2002-10-01
    IP - (Case 2) practitioner → CIF 0
    2002-07-12 ~ 2002-10-01
    IP - (Case 1) practitioner → CIF 0
  • 10
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2003-01-30 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 11
    Rew, Paul William
    Solicitor born in October 1947
    Individual (43 offsprings)
    Officer
    2000-06-20 ~ 2001-02-28
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (43 offsprings)
    Officer
    2000-06-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    John Alfred George Alexander
    Individual (171 offsprings)
    Insolvency
    2003-01-30 ~ 2014-06-03
    IP - (Case 3) practitioner → CIF 0
  • 13
    Doona, Paul Ernest
    Chartered Accountant born in February 1952
    Individual (97 offsprings)
    Officer
    2000-06-20 ~ 2001-09-05
    OF - Director → CIF 0
    Doona, Paul Ernest
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    2001-02-28 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 14
    Robin Hamilton Davis
    Individual (246 offsprings)
    Insolvency
    2014-06-03 ~ 2023-05-23
    IP - (Case 3) practitioner → CIF 0
  • 15
    Ronaldson, Stephen Frank
    Solicitor
    Individual (80 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Hickey, David Martin James
    Merchant Banker born in July 1955
    Individual (18 offsprings)
    Officer
    2000-06-01 ~ 2001-08-24
    OF - Director → CIF 0
  • 17
    Plantier, Roger Joseph
    Marketing Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS
    - now
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS
    - 2005-10-21 SC103363 SO300744
    10 Foster Lane, London
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    2000-03-27 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2000-03-27 ~ 2000-06-20
    OF - Director → CIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2000-03-27 ~ 2000-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CLAIMS DIRECT PLC

Period: 2000-06-28 ~ 2025-06-24
Company number: 03957339
Registered names
CLAIMS DIRECT PLC - Dissolved
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30
Dissolved on 2025-06-24
M M & S (2632) LIMITED - 2000-06-28 03957334... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • CLAIMS DIRECT PLC
    Info
    M M & S (2632) LIMITED - 2000-06-28
    Registered number 03957339
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PUBLIC LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2025-06-24 (25 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.