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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Paul, Richard Ewan
    Accountant born in December 1960
    Individual (18 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 3
    Woods, Lucy
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Galloway, David Allistair
    Director born in September 1945
    Individual (41 offsprings)
    Officer
    2005-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Lees, David John
    Accountant born in September 1947
    Individual (29 offsprings)
    Officer
    2002-02-28 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    Smith, David
    Solicitor born in July 1955
    Individual (78 offsprings)
    Officer
    2002-01-25 ~ 2002-02-28
    OF - Director → CIF 0
    Smith, David
    Solicitor
    Individual (78 offsprings)
    Officer
    2002-01-25 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 7
    Young-of-graffham, David Ivor, Lord
    Director born in February 1932
    Individual (67 offsprings)
    Officer
    2004-04-19 ~ 2006-07-22
    OF - Director → CIF 0
  • 8
    Bull, Michael Norman
    Director born in December 1934
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2004-04-19
    OF - Director → CIF 0
  • 9
    Roy, Nicola Jane Catherine
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Heynes, David Gordon
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    2002-02-28 ~ 2003-07-20
    OF - Director → CIF 0
  • 11
    Jones, Stephen Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 12
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2007-01-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 13
    Andrews, Martin John
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2004-11-10 ~ 2017-01-16
    OF - Director → CIF 0
  • 14
    Vaughan Fowler, James Nicholas
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Cooke, Andrew James
    Lawyer born in May 1965
    Individual (11 offsprings)
    Officer
    2002-01-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Wildes, Paul
    Director born in March 1976
    Individual (88 offsprings)
    Officer
    2004-04-19 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Whatley, David Andrew
    Chartered Accountant born in July 1970
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 18
    Worsley, Francis Edward
    Accountant born in February 1941
    Individual (8 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Stanley, Graham Kemble
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Pickering, Nicola Jane Catherine
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 21
    Sadiq, Irfan
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Evans, Stephen Anthony, Dr
    Director born in November 1958
    Individual (18 offsprings)
    Officer
    2004-04-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-04-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC

Period: 2013-05-10 ~ 2021-11-10
Company number: 04360804
Registered names
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - Dissolved
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
    Unit 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
    Alpha 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 9
  • 1
    ACCIDENT EXCHANGE LIMITED
    - now 04141140
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    APU LIMITED
    06735743
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AX AUTOMOTIVE LIMITED - now
    ACCIDENT EXCHANGE 2004 LIMITED
    - 2018-12-12 05076603
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    AXI LIMITED
    - now 05094579
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    IN-CAR CLEVERNESS LIMITED
    - now 06578472
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    INNOVATION 24 LIMITED - now
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED
    - 2019-10-23 03929354
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Unit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MOTOR ASSIST GROUP LIMITED - now
    AX UK GROUP LIMITED - 2023-11-01
    OOPS! (RRI) LIMITED
    - 2018-12-13 06442789
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MOTOR ASSIST LIMITED - now
    AX FINANCE LIMITED
    - 2023-11-01 05094564
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    UK MOTOR ASSIST LIMITED - now
    DCML LIMITED - 2023-11-02
    AX INNOVATION LIMITED - 2019-10-23
    AIS (ALPHA 1) LIMITED
    - 2018-12-12 05095077
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.