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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
Active 2
  • 1
    O’neill, Shane
    Company Director born in April 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    PBS HOLDINGS LIMITED
    icon of addressCast Hose, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Posner, Howard Michael
    Chairman born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Newell, Mark Verity
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    King, Michael Henry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Bibby, John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Nathan, Clive Adam
    Company Director born in April 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Jewell, Paul John
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2005-04-12
    OF - Director → CIF 0
  • 13
    Pitt, Richard James
    Managing Director born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2009-03-12
    OF - Director → CIF 0
  • 14
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 15
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 17
    Rolfe, Timothy Paul
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Saggu, Ranvir Singh
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 20
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2004-05-04
    OF - Director → CIF 0
  • 21
    Davey, Jonathan Mark
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2007-12-20
    OF - Director → CIF 0
  • 22
    Fullerton, Penelope Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    icon of calendar 2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 23
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 24
    Blott, Stephen
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 25
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 26
    Drake, Darrell John
    Underwriter born in September 1962
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-10-25
    OF - Director → CIF 0
  • 27
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 28
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 29
    Smyth, Timothy John
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 30
    Dwyer, Helen Mary
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-16 ~ 2007-09-13
    PE - Secretary → CIF 0
  • 32
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressThe Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-13 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 33
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIMARY GENERAL INSURANCE LIMITED

Previous name
PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Standard Industrial Classification
65120 - Non-life Insurance

  • PRIMARY GENERAL INSURANCE LIMITED
    Info
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Registered number 04401961
    icon of addressBrookfield 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
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.