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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
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ball, Angus
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2013-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Pritchard, Paul
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2011-06-16
    OF - Director → CIF 0
  • 5
    Humphreys, Gary
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2013-12-04 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 7
    Richards, Jason Neville Timothy
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2005-09-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    Dunn, Alexander
    Born in April 1953
    Individual (27 offsprings)
    Officer
    2005-04-18 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    Martin, Antony John Leigh
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 10
    Read, Stuart Michael
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2009-03-09
    OF - Director → 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
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2007-12-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Barber, Keith John
    Born in May 1974
    Individual (124 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2005-09-05 ~ 2007-11-26
    OF - Director → CIF 0
  • 15
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2005-09-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 16
    Towns, Susan Laura
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 17
    Morris, Keith John
    Born in July 1953
    Individual (41 offsprings)
    Officer
    2005-04-18 ~ 2005-09-05
    OF - Director → CIF 0
  • 18
    Townsend, Mark Edward
    Born in May 1972
    Individual (17 offsprings)
    Officer
    2009-03-09 ~ 2011-10-13
    OF - Director → CIF 0
  • 19
    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, 959 offsprings)
    Officer
    2005-09-05 ~ 2008-12-01
    OF - 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, 487 offsprings)
    Officer
    2011-06-16 ~ 2013-12-04
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → 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, 540 offsprings)
    Officer
    2008-12-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.