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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 23
  • 1
    Pritchard, Paul
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Spencer, Kevin Ronald
    Company Director born in July 1965
    Individual (121 offsprings)
    Officer
    2013-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Townsend, Mark Edward
    Director born in May 1972
    Individual (13 offsprings)
    Officer
    2009-03-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Read, Stuart Michael
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (105 offsprings)
    Officer
    2005-09-05 ~ 2007-11-26
    OF - Director → CIF 0
  • 6
    Humphreys, Gary
    Company Director born in May 1965
    Individual (88 offsprings)
    Officer
    2013-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2007-12-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Martin, Antony John Leigh
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    2005-06-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 9
    Hayward, Susan Elizabeth
    Individual (136 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Towns, Susan Laura
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 13
    Morris, Keith John
    Director born in July 1953
    Individual (37 offsprings)
    Officer
    2005-04-18 ~ 2005-09-05
    OF - Director → CIF 0
  • 14
    Ball, Angus
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2005-09-05
    OF - Director → CIF 0
  • 15
    Richards, Jason Neville Timothy
    Chartered Accountant born in April 1968
    Individual (8 offsprings)
    Officer
    2005-09-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 16
    Hurst, Gordon Mark
    Individual (165 offsprings)
    Officer
    2005-09-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Barber, Keith John
    Company Director born in May 1974
    Individual (118 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 18
    Dunn, Alexander
    Director born in April 1953
    Individual (24 offsprings)
    Officer
    2005-04-18 ~ 2011-06-16
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2011-06-16 ~ 2013-12-04
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-09-05 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDML INSURANCE SOLUTIONS LTD

Period: 2005-04-21 ~ 2016-01-12
Company number: 03970433
Registered names
BDML INSURANCE SOLUTIONS LTD - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • BDML INSURANCE SOLUTIONS LTD
    Info
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    Registered number 03970433
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-12 and dissolved on 2016-01-12 (15 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.