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 3
  • 1
    Scott, Julie Frances
    Chief Commercial Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PM HOLDINGS LIMITED
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Witcomb, Paul Roy
    Director born in July 1963
    Individual
    Officer
    2009-06-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    2008-10-28 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Duncan, Tracy Jayne
    Individual
    Officer
    2002-10-11 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Loughenbury, David Anthony
    Chief Information Officer And Business Strategy Di born in June 1969
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Engers, Paul Alan
    Actuary born in November 1948
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 8
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Kirwan, Rachel Louise
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 10
    Moss, Hazel Dianne
    Hr Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Middleton, David Raymond
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2010-03-04
    OF - Director → CIF 0
  • 12
    Vallery, David Stephen
    Chief Finance Officer born in March 1968
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Valentine, Andrew George
    Actuary born in April 1980
    Individual
    Officer
    2022-06-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 14
    Charnock, Mark Lee
    Product Manager born in January 1967
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2008-10-21
    OF - Director → CIF 0
  • 15
    Perks, John Trevor
    Chief Executive born in February 1970
    Individual (8 offsprings)
    Officer
    2019-06-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Henderson, James Conroy
    General Manager Sales And Distribution born in October 1975
    Individual (9 offsprings)
    Officer
    2008-10-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Toher, Jeremiah Charles
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Wright, David John
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2013-09-17 ~ 2017-10-06
    OF - Director → CIF 0
  • 20
    Marr, Peter
    Director born in December 1961
    Individual
    Officer
    2018-01-03 ~ 2018-06-04
    OF - Director → CIF 0
  • 21
    Warman, Gary
    Actuary born in November 1968
    Individual
    Officer
    2021-03-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Berville, Graham Michael
    Chief Executive born in August 1956
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PM ADVISORY LIMITED

Previous names
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PM ADVISORY LIMITED
    Info
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    Registered number 04560462
    80 Fenchurch Street, London EC3M 4BY
    Private Limited Company incorporated on 2002-10-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PM ADVISORY LIMITED
    S
    Registered number 4560462
    Alexandra House, Queen Street, Lichfield, Staffordshire, United Kingdom, WS13 6QS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PM ADVISORY
    S
    Registered number 04560462
    Alexandra House, Queen Street, Lichfield, England, WS13 6QS
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INHOCO 3003 LIMITED - 2003-12-15
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • INHOCO 3063 LIMITED - 2004-04-27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.