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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 34
  • 1
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2007-11-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Horlick, Christopher John
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2014-11-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2015-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-03-11 ~ 2026-04-15
    OF - Director → CIF 0
  • 5
    Brewster, Helen
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2007-01-23
    OF - Director → CIF 0
    Brewster, Helen
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 6
    Brewster, Richard
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Director → CIF 0
    Brewster, Richard
    Individual (20 offsprings)
    Officer
    2007-01-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 11
    Craig, Fergus Alan
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2014-11-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Darby, Jonathan William
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Coates, Graham Marshall
    Born in February 1956
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Mcewan, James
    Born in June 1953
    Individual (12 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Hill, Brett Justin
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Parsons, Andrew Kenneth
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 17
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (82 offsprings)
    Officer
    2019-03-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Druckman, Darryl Martin
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2007-11-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Bean, Jane Ann
    Born in June 1966
    Individual (37 offsprings)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Orsborn, Derek Charles
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 22
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 23
    Bruce, Michael Andrew
    Born in September 1962
    Individual (153 offsprings)
    Officer
    2010-03-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Reid, Stuart Charles
    Born in April 1965
    Individual (56 offsprings)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Laws, Iain Richard Picton
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 26
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2014-11-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Clemmet, Mark
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Wilton, Rosalyn Susan
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2014-11-10 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    Bell, Nicola
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2014-11-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 30
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 31
    KIRS FINCO LIMITED - now
    ARDONAGH FINCO LIMITED - 2017-07-14
    55 Bishopsgate, Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ 2019-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12 11550030
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-09-23 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 34
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    5, Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH AND PROTECTION SOLUTIONS LIMITED

Period: 2014-09-29 ~ now
Company number: 04907859
Registered names
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • HEALTH AND PROTECTION SOLUTIONS LIMITED
    Info
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    Registered number 04907859
    West Park House, 23 Cumberland Place, Southampton SO15 2BB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-23 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • HEALTH AND PROTECTION SOLUTIONS LIMITED
    S
    Registered number 4907859
    5, Old Broad Street, London, United Kingdom, EC2N 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PERMANENT HEALTH COMPANY LIMITED
    - now 02933772 02820099
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.