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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 53
  • 1
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (49 offsprings)
    Officer
    2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
    Warren, Michael Ian
    Non Executive Director born in August 1964
    Individual (49 offsprings)
    2020-06-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Deveney, Joanne Elizabeth
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2025-08-14 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Spencer, John William James
    Company Director born in December 1957
    Individual (39 offsprings)
    Officer
    2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (59 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 6
    Hodes, Jonathan
    Accountant born in May 1963
    Individual (24 offsprings)
    Officer
    2002-10-03 ~ 2005-04-12
    OF - Director → CIF 0
  • 7
    Rouse, Jonathan Edward
    Company Director born in June 1972
    Individual (17 offsprings)
    Officer
    2004-08-27 ~ 2007-07-11
    OF - Director → CIF 0
  • 8
    Mcmahon, Andrew Neil Mcintyre
    Individual (33 offsprings)
    Officer
    2002-10-03 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 9
    Knight, Clare Louise
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Greenwood, Jonathan Paul
    Company Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-01-05 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    Keating, Michael Samuel
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 12
    King, Michael Henry
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 13
    Keill, Tracy Elizabeth
    Insurance Executive born in June 1957
    Individual (24 offsprings)
    Officer
    2002-10-03 ~ 2004-05-04
    OF - Director → CIF 0
    Keill, Tracy Elizabeth
    Individual (24 offsprings)
    Officer
    2005-08-20 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 14
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (14 offsprings)
    Officer
    2014-02-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    Witts, Robert Alexander Paul
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Hanford, Timothy John
    Company Director born in April 1964
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2019-11-11
    OF - Director → CIF 0
  • 17
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual (20 offsprings)
    Officer
    2002-10-03 ~ 2006-09-21
    OF - Director → CIF 0
  • 18
    Turner, Jeffrey
    Managing Director born in May 1966
    Individual (9 offsprings)
    Officer
    2023-12-08 ~ 2025-01-28
    OF - Director → CIF 0
  • 19
    Purvis, James Robert
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Purvis, James Robert
    Non Executive Director born in December 1965
    Individual (14 offsprings)
    2024-03-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 20
    Lewis, Richard Charles William
    Company Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-08-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 21
    Hopkins, Trevor Charles William
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 22
    Hunter, Craig Richard
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    2023-01-18 ~ 2025-08-06
    OF - Director → CIF 0
  • 23
    Bruce, Catherine
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2012-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 24
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2002-12-16 ~ 2004-09-30
    OF - Director → CIF 0
    2005-04-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 25
    Ryder, Clare
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 26
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 27
    Beales, Karen Anne
    Chief Executive born in March 1968
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 28
    Stevens, Simon
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2012-08-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2020-07-24 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 30
    Tweedie, Justin Anthony
    Non Executive Chairman born in May 1964
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ 2022-10-24
    OF - Director → CIF 0
  • 31
    Zaczkiewicz, Stacey
    Individual (33 offsprings)
    Officer
    2012-07-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 32
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 33
    Bean, Jane Ann
    Chief Risk Officer born in June 1966
    Individual (33 offsprings)
    Officer
    2018-03-28 ~ 2020-02-19
    OF - Director → CIF 0
  • 34
    Gill, Ryan Mark
    Born in March 1983
    Individual (29 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Gill, Ryan Mark
    Chief Financial Officer born in March 1983
    Individual (29 offsprings)
    2014-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 35
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2002-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 37
    Harnby, Alastair John
    Sales & Marketing Director born in March 1964
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 38
    Smith, Paul Kenneth
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2002-08-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 39
    James, Philip William Henry
    Company Director born in May 1966
    Individual (37 offsprings)
    Officer
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 40
    Posner, Howard Michael
    Consultant born in November 1956
    Individual (64 offsprings)
    Officer
    2006-06-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 41
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 42
    Blott, Stephen
    Head Of Risk Management & Complianc
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
    Blott, Stephen
    Individual (16 offsprings)
    2015-11-01 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 43
    Martin, Neil Frazer
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 44
    Carter, Patrick Robert, Lord
    Chairman born in March 1946
    Individual (34 offsprings)
    Officer
    2012-10-03 ~ 2015-02-25
    OF - Director → CIF 0
    2016-04-29 ~ 2017-05-24
    OF - Director → CIF 0
  • 45
    Cox, Jonathan James, Mr.
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2017-05-24 ~ 2020-06-18
    OF - Director → CIF 0
  • 46
    Blackham, Christopher Layton
    Non Executive Director born in April 1958
    Individual (40 offsprings)
    Officer
    2012-12-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 47
    Fullerton, Penny
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 48
    Smyth, Timothy John
    Born in June 1967
    Individual (61 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (61 offsprings)
    2007-10-26 ~ 2008-06-10
    OF - Director → CIF 0
  • 49
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 50
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 51
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2002-08-08 ~ 2002-08-22
    OF - Nominee Director → CIF 0
  • 52
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2002-08-08 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 53
    CHICAGO HOLDCO LIMITED
    - now 06989180
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Building 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSPOKE UNDERWRITING LTD

Period: 2023-04-13 ~ now
Company number: 04506493
Registered names
BSPOKE UNDERWRITING LTD - now
HALLCO 806 LIMITED - 2002-10-03 04715411... (more)
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
    UK UNDERWRITING LIMITED - 2023-04-13
    HALLCO 806 LIMITED - 2023-04-13
    Registered number 04506493
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-08 (23 years 7 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
    Cast 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 2
  • 1
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UK GENERAL (AIS) LIMITED
    - now 03487744
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.