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 4
  • 1
    Laws, Iain Richard Picton
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Posner, Howard Michael
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Mcmillan, Iain Mitchell
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Bean, Jane Ann
    Risk & Compliance Director born in June 1966
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Brewster, Richard
    Managing Director born in March 1968
    Individual (8 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Director → CIF 0
    Brewster, Richard
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Parsons, Andrew Kenneth
    Hr Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Horlick, Christopher John
    Company Director born in April 1957
    Individual
    Officer
    2014-11-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Bell, Nicola
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Bruce, Michael Andrew
    Chief Development Officer born in September 1962
    Individual (58 offsprings)
    Officer
    2010-03-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Gibbs, Keith George
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Brewster, Helen
    Finanace Director born in October 1967
    Individual
    Officer
    2003-09-23 ~ 2007-01-23
    OF - Director → CIF 0
    Brewster, Helen
    Individual
    Officer
    2003-09-23 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 12
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    2007-11-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Darby, Jonathan William
    Born in January 1974
    Individual
    Officer
    2014-12-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Mcewan, James
    Sales Director born in June 1953
    Individual (7 offsprings)
    Officer
    2003-09-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Clemmet, Mark
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Coates, Graham Marshall
    Chief Trading Officer born in February 1956
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2019-03-27 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 18
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2019-03-11 ~ 2024-03-11
    OF - Director → CIF 0
  • 19
    Story, Ian Graham
    Financial Director born in January 1963
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2011-01-31
    OF - Director → CIF 0
  • 20
    Small, Jeremy Peter
    Individual
    Officer
    2011-01-31 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 21
    Vardy, Matthew Alan
    Born in October 1973
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Hill, Brett Justin
    Born in June 1974
    Individual
    Officer
    2011-03-29 ~ 2019-12-17
    OF - Director → CIF 0
  • 23
    Reid, Stuart Charles
    Chief Executive Officer born in April 1965
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Craig, Fergus Alan
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 25
    Orsborn, Derek Charles
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Wilton, Rosalyn Susan
    Company Director born in January 1952
    Individual
    Officer
    2014-11-10 ~ 2015-08-27
    OF - Director → CIF 0
  • 27
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    5, Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-23 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 29
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    55 Bishopsgate, Bishopsgate, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEALTH AND PROTECTION SOLUTIONS LIMITED

Previous name
INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    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.