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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
    Crosbie, Gordon
    Born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    TYCHE BIDCO LIMITED - 2023-03-09
    AQUIS GLOBAL LIMITED - 2023-03-07
    SALINAS BIDCO LIMITED - 2023-12-11
    HAMSARD 3685 LIMITED - 2022-08-22
    icon of address10, Ledbury Mews North, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Brettell, Neil David
    General Manager, Retail born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Hanks, Christopher Douglas
    General Manager Commercial Div born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Churchlow, Mark John
    Group Actuary born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2014-01-08
    OF - Director → CIF 0
  • 7
    Corner, Robert
    Director born in August 1991
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Tetley, Lee
    Managing Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Hutchings, Steven James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 11
    Lange, Ulf, Dr
    Chief Financial Officer born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Davess, Gary Edward
    Director, Speciality & Direct born in April 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 13
    Bryant, Helen Louise
    Director Of Sme & Corporate Partnerships born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Kiddle Morris, Christopher John
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 15
    Martin, David John
    Director, Sme Markets born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 16
    Carter, Duncan Neil
    Executive Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2012-05-09
    OF - Director → CIF 0
  • 17
    Little, Christopher Martyn
    Managing Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Stratford, George Richard
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Holmes, Colm Joseph
    Ceo born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 20
    Waterton, Michael Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 21
    Jack-kee, Robin Christian
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 22
    Dye, Jonathan Mark
    Chief Executive born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2019-09-20
    OF - Director → CIF 0
  • 23
    Mallinson, Emma
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2023-12-29
    OF - Director → CIF 0
  • 24
    Beicken, Tracy Annette
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2020-09-10
    OF - Secretary → CIF 0
  • 25
    Sambrook, Claire Louise
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 26
    Tyler, Martin Keith
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Mcginn, Simon Cavendish
    General Manager Commercial & Personal born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2018-01-28
    OF - Director → CIF 0
    icon of calendar 2019-09-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    Wells, Barrie John
    Director born in April 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 29
    Stevenson, Jonathon William
    Finance Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 30
    El Moghraby, Ibrahim Mohamed
    Head Of Sme Direct born in December 1978
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Abboud, Jacob Bishara Ibrahim, Dr
    Chief It Officer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 32
    Darroch, Stuart
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Twemlow, Christopher Mcgowan
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 34
    Hart, Michael
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2006-08-11
    OF - Director → CIF 0
  • 35
    Rothwell, Philippa Louise Jane
    Deputy Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 36
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address57, Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-29 ~ 2002-12-16
    PE - Nominee Director → CIF 0
  • 38
    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
    2002-08-29 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIERLINE LIMITED

Previous names
PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
EVER 1897 LIMITED - 2002-12-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PREMIERLINE LIMITED
    Info
    PREMIERLINE DIRECT LIMITED - 2008-08-01
    BJW INVESTMENTS LIMITED - 2008-08-01
    ALLIANZ BUSINESS SERVICES LIMITED - 2008-08-01
    EVER 1897 LIMITED - 2008-08-01
    Registered number 04521167
    icon of addressFirst Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster LA1 3SW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.