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 5
  • 1
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (55 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Muldoon, Neil
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 4
    Byrne, Sean Francis
    Insurance Broker born in May 1957
    Individual (10 offsprings)
    Officer
    2002-03-20 ~ 2015-03-04
    OF - Director → CIF 0
    Byrne, Sean Francis
    Insurance Broker
    Individual (10 offsprings)
    Officer
    2002-03-20 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 6
    Ansell, Darren
    Salesman born in April 1970
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Briscoe, Andrew Mark
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    Byrne, Susan Elizabeth
    Administrator born in March 1959
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 9
    Hayward, Susan Elizabeth
    Individual (32 offsprings)
    Officer
    2015-03-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE POLICY SHOP INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THE POLICY SHOP INSURANCE SERVICES LIMITED
    Info
    Registered number 04398937
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2002-03-20 and dissolved on 2019-04-09 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.