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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 40
  • 1
    Pick, Maria Anne
    It, Process And Change Director born in November 1975
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2025-02-06
    OF - Director → CIF 0
    Maria Anne Pick
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2022-09-21 ~ 2022-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Czapla, James
    Lawyer born in September 1978
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2022-04-13
    OF - Director → CIF 0
    James Czapla
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2017-02-14 ~ 2022-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Egan, David James
    Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2017-09-22 ~ 2018-09-30
    OF - Director → CIF 0
    David James Egan
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2017-09-22 ~ 2018-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    Murray, Randolph Hugh
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2002-05-30 ~ 2008-01-03
    OF - Director → CIF 0
    Murray, Randolph Hugh
    Individual (12 offsprings)
    Officer
    2002-05-30 ~ 2008-01-03
    OF - Secretary → CIF 0
  • 5
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2025-02-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Brennan, Don Thomas
    Head Of Marketing, Strategy And Pricing born in January 1974
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2021-03-31
    OF - Director → CIF 0
    Don Thomas Brennan
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2018-11-21 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    O`brien, Patrick Joseph
    Company Director born in May 1969
    Individual (9 offsprings)
    Officer
    2008-01-03 ~ 2011-12-02
    OF - Director → CIF 0
  • 8
    Davenport, Nigel James
    Solicitor born in January 1975
    Individual (25 offsprings)
    Officer
    2013-12-09 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Mcilduff, Thomas
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ 2020-10-09
    OF - Director → CIF 0
    Thomas Mcilduff
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-10-09
    PE - Has significant influence or controlCIF 0
  • 10
    Quinn, Niall
    Chief Financial Officer born in August 1971
    Individual (8 offsprings)
    Officer
    2023-03-14 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Niall Quinn
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2023-03-14 ~ 2023-03-14
    PE - Has significant influence or controlCIF 0
  • 11
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2025-02-06 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 13
    Whitmore, Phillip
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 14
    Barahona Flores, Juan Pablo
    Non-Executive Director born in August 1961
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ 2024-11-04
    OF - Director → CIF 0
    Juan Pablo Barahona Flores
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    PE - Has significant influence or controlCIF 0
  • 15
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Fulton, Richard
    Chairman born in November 1953
    Individual (103 offsprings)
    Officer
    2017-10-25 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Richard Fulton
    Born in November 1953
    Individual (103 offsprings)
    Person with significant control
    2017-10-25 ~ 2017-10-25
    PE - Has significant influence or controlCIF 0
  • 17
    Sonner, Bernadette Mchugh
    Operations And Customer Service Director born in January 1976
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2025-02-06
    OF - Director → CIF 0
    Annmarie Bernadette Mchugh Sonner
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2018-10-02 ~ 2018-10-02
    PE - Has significant influence or controlCIF 0
  • 18
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Bilas, Christopher Michael
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2025-02-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 22
    Kenealy, Edmund Campion
    Deputy General Counsel born in October 1962
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2017-05-11
    OF - Director → CIF 0
    Edmund Campion Kenealy
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Has significant influence or controlCIF 0
  • 23
    Brady, Gareth
    Accountant born in July 1972
    Individual (13 offsprings)
    Officer
    2015-07-02 ~ 2017-06-26
    OF - Director → CIF 0
    Mr Gareth Michael Brady
    Born in July 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Has significant influence or controlCIF 0
  • 24
    Mcdowell, Brian
    Chief Executive born in December 1975
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Brian Mcdowell
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 25
    Johnston, Alan John
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2024-11-04
    OF - Director → CIF 0
    Alan John Johnston
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2022-11-23 ~ 2022-11-23
    PE - Has significant influence or controlCIF 0
  • 26
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2025-02-06 ~ 2026-02-28
    OF - Director → CIF 0
  • 27
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 28
    Brewer, Kevin, Dr
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 29
    Heap, Iain
    It, Process And Change Director born in March 1971
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2022-02-04
    OF - Director → CIF 0
    Iain Heap
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 30
    Moore, Brendan
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Rocks, Sean Patrick
    Company Director born in June 1954
    Individual (19 offsprings)
    Officer
    2008-01-03 ~ 2015-07-02
    OF - Director → CIF 0
  • 33
    Estallo Lasheras, Juan Miguel
    Chief Executive Officer born in January 1978
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2023-09-27
    OF - Director → CIF 0
    Juan Miguel Estallo Lasheras
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-09-27
    PE - Has significant influence or controlCIF 0
  • 34
    Quinn, Derek
    Insurance Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ 2018-07-11
    OF - Director → CIF 0
    Derek Quinn
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or controlCIF 0
  • 35
    Balmforth, Sarah Anne
    Human Resources Director born in October 1982
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2025-02-06
    OF - Director → CIF 0
    Sarah Anne Balmforth
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2021-09-29 ~ 2021-09-29
    PE - Has significant influence or controlCIF 0
  • 36
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2014-06-05 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 37
    Farmer, Geoffrey Mark
    Finance Director born in July 1970
    Individual (22 offsprings)
    Officer
    2017-02-09 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Geoffrey Mark Farmer
    Born in July 1970
    Individual (22 offsprings)
    Person with significant control
    2017-02-09 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 38
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED 10162441 12775919... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    LIBERTY UK AND EUROPE HOLDINGS LIMITED
    - now 07062171
    LIBERTY ITB UK AND EUROPE LIMITED - 2012-09-13
    20, Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2015-07-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HUGHES INSURANCE SERVICES LIMITED

Period: 2014-07-03 ~ now
Company number: 04451375
Registered names
HUGHES INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • HUGHES INSURANCE SERVICES LIMITED
    Info
    VISION UNDERWRITING LIMITED - 2014-07-03
    Registered number 04451375
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.