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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 36
  • 1
    Newell, Mark Verity
    Individual (13 offsprings)
    Officer
    2002-03-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Drake, Darrell John
    Underwriter born in September 1962
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (49 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (64 offsprings)
    Officer
    2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 5
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (59 offsprings)
    Officer
    2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 7
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (18 offsprings)
    Officer
    2018-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 8
    Dwyer, Helen Mary
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2002-03-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Zaczkiewicz, Stacey
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 10
    Bibby, John
    Company Director born in November 1961
    Individual (23 offsprings)
    Officer
    2002-04-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 11
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Blott, Stephen
    Company Secretary
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 13
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 14
    Pitt, Richard James
    Managing Director born in August 1967
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2009-03-12
    OF - Director → CIF 0
  • 15
    Smyth, Timothy John
    Director born in June 1967
    Individual (61 offsprings)
    Officer
    2018-04-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 16
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 17
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 18
    Davey, Jonathan Mark
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2002-03-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    King, Michael Henry
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2002-04-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 20
    Jewell, Paul John
    Company Director born in January 1970
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 21
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 22
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-31 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 23
    Gill, Ryan Mark
    Finance Director born in March 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 24
    Beales, Karen Anne
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2009-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 25
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 26
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2017-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 27
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (24 offsprings)
    Officer
    2002-12-16 ~ 2004-05-04
    OF - Director → CIF 0
  • 28
    Rolfe, Timothy Paul
    Company Director born in May 1962
    Individual (31 offsprings)
    Officer
    2006-03-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 30
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 31
    Saggu, Ranvir Singh
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 32
    PRIMARY GROUP SERVICES LIMITED
    - now 03194221 03194215
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    10 King William Street, London
    Dissolved Corporate (24 parents, 18 offsprings)
    Officer
    2005-08-16 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 33
    Cast Hose, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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, 39010 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
  • 35
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2007-09-13 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 36
    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, 41788 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMARY GENERAL INSURANCE LIMITED

Period: 2006-11-28 ~ 2023-01-31
Company number: 04401961
Registered names
PRIMARY GENERAL INSURANCE LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • PRIMARY GENERAL INSURANCE LIMITED
    Info
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Registered number 04401961
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 and dissolved on 2023-01-31 (20 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.