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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 17
  • 1
    Berville, Graham Michael
    Chief Executive born in August 1956
    Individual (24 offsprings)
    Officer
    2003-12-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Henderson, James Conroy
    General Manager Sales And Distribution born in October 1975
    Individual (29 offsprings)
    Officer
    2008-10-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Mann, Stephen Andrew Joseph
    Chief Executive born in November 1965
    Individual (34 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Marr, Peter
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Engers, Paul Alan
    Actuary born in November 1948
    Individual (7 offsprings)
    Officer
    2004-08-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    Duncan, Tracy Jayne
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 7
    Middleton, David Raymond
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Kirwan, Rachel Louise
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Charnock, Mark Lee
    Product Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Urmston, Michael Norris
    Actuary born in March 1949
    Individual (65 offsprings)
    Officer
    2008-11-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Elkington, Andrew Keith
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (39 offsprings)
    Officer
    2010-11-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Moss, Hazel Dianne
    Hr Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-10-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Winup, Kathryn Anne
    Chief Finance Officer born in August 1970
    Individual (21 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2003-11-07 ~ 2003-12-10
    OF - Nominee Director → CIF 0
  • 16
    PM ADVISORY LIMITED - now 04560462
    POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
    POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
    Alexandra House, Queen Street, Lichfield, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2003-11-07 ~ 2003-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

POLICE MUTUAL FINANCIAL SERVICES LIMITED

Period: 2003-12-15 ~ 2018-12-18
Company number: 04956444 04560462
Registered names
POLICE MUTUAL FINANCIAL SERVICES LIMITED - Dissolved 04560462
INHOCO 3003 LIMITED - 2003-12-15 05017735... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • POLICE MUTUAL FINANCIAL SERVICES LIMITED
    Info
    INHOCO 3003 LIMITED - 2003-12-15
    Registered number 04956444
    Alexandra House, Queen Street, Lichfield, Staffordshire WS13 6QS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 and dissolved on 2018-12-18 (15 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.