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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 5
  • 1
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Clare Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Deveney, Joanne Elizabeth
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Timothy John
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBuilding 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Posner, Howard Michael
    Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Ryder, Clare
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Carter, Patrick Robert, Lord
    Chairman born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ 2015-02-25
    OF - Director → CIF 0
    icon of calendar 2016-04-29 ~ 2017-05-24
    OF - Director → CIF 0
  • 6
    Mcmahon, Andrew Neil Mcintyre
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 7
    Fullerton, Penelope Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 8
    Stevens, Simon
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Bean, Jane Ann
    Chief Risk Officer born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hanford, Timothy John
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 12
    Purvis, James Robert
    Non Executive Director born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 13
    Keating, Michael Samuel
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 14
    Hopkins, Trevor Charles William
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 15
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 16
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 17
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2006-09-21
    OF - Director → CIF 0
  • 18
    Blott, Stephen
    Head Of Risk Management & Complianc
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
    Blott, Stephen
    Individual
    icon of calendar 2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 19
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2005-04-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Hunter, Craig Richard
    Chief Operating Officer born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2025-08-06
    OF - Director → CIF 0
  • 21
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2007-07-11
    OF - Director → CIF 0
  • 22
    King, Michael Henry
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 23
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 24
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 25
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2004-05-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-20 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 26
    Bruce, Catherine
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 27
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 28
    Brophy, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 29
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 30
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 31
    James, Philip William Henry
    Company Director born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 32
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2006-02-23
    OF - Director → CIF 0
  • 33
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2005-04-12
    OF - Director → CIF 0
  • 34
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (11 offsprings)
    icon of calendar 2020-06-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 35
    Harnby, Alastair John
    Sales & Marketing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 36
    Fullerton, Penny
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 37
    Blackham, Christopher Layton
    Non Executive Director born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 38
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 39
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 41
    Gill, Ryan Mark
    Chief Financial Officer born in March 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 42
    Beales, Karen Anne
    Chief Executive born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 43
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 44
    Martin, Neil Frazer
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 45
    Cox, Jonathan James, Mr.
    Company Director born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 46
    Turner, Jeffrey
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2025-01-28
    OF - Director → CIF 0
  • 47
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-08-08 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 48
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-20 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 49
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-08-08 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSPOKE UNDERWRITING LTD

Previous names
UK GENERAL INSURANCE LIMITED - 2023-04-13
HALLCO 806 LIMITED - 2002-10-03
UK UNDERWRITING LIMITED - 2011-04-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BSPOKE UNDERWRITING LTD
    Info
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    HALLCO 806 LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2023-04-13
    Registered number 04506493
    icon of addressBrookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • UK GENERAL INSURANCE LIMITED
    S
    Registered number 04506493
    icon of addressCast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ
    Limited in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    icon of addressCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PRIMARY DIRECT LIMITED - 2004-12-13
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    icon of addressCast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.