logo
explain how to read the page

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 3
  • 1
    Woods, Lucy
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paul, Richard Ewan
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sadiq, Irfan
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Bull, Michael Norman
    Director born in December 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Whatley, David Andrew
    Chartered Accountant born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Pickering, Nicola Jane Catherine
    Finance Director
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 4
    Stanley, Graham Kemble
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Wildes, Paul
    Director born in March 1976
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2004-05-05
    OF - Director → CIF 0
  • 7
    Smith, David
    Solicitor born in July 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Smith, David
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 8
    Cooke, Andrew James
    Lawyer born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 10
    Vaughan Fowler, James Nicholas
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-07-22
    OF - Director → CIF 0
  • 12
    Galloway, David Allistair
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Lees, David John
    Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 14
    Heynes, David Gordon
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-20
    OF - Director → CIF 0
  • 15
    Worsley, Francis Edward
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Roy, Nicola Jane Catherine
    Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 17
    Evans, Stephen Anthony, Dr
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 18
    Jones, Stephen Robert
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 19
    Andrews, Martin John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 21
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-04-20 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Previous names
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC - 2004-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    Info
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2013-05-10
    Registered number 04360804
    icon of addressUnit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire WS14 9HY
    PUBLIC LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2021-11-10 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    S
    Registered number 04360804
    icon of addressAlpha 1, Canton Lane, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Public Limited Company in Companies House England And Wales, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    BROOMCO (2452) LIMITED - 2001-02-15
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOMCO (3422) LIMITED - 2004-05-06
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    AX LRF LIMITED - 2011-05-11
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    AX INNOVATION LIMITED - 2024-11-11
    DEALER CAR MANAGER LIMITED - 2004-03-01
    DCML LIMITED - 2019-10-23
    icon of addressUnit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    OOPS! (RRI) LIMITED - 2018-12-13
    AX UK GROUP LIMITED - 2023-11-01
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    AX FINANCE LIMITED - 2023-11-01
    BROOMCO (3423) LIMITED - 2004-04-28
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    BROOMCO (3421) LIMITED - 2004-04-28
    AIS (ALPHA 1) LIMITED - 2018-12-12
    icon of addressUnit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.