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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 27
  • 1
    Brown, Alan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-03-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Cliff, Mark
    Director born in September 1961
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Middle, Anthony Edward
    Director born in January 1970
    Individual (22 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Barry Duncan
    Chief Executive born in January 1954
    Individual (28 offsprings)
    Officer
    2010-11-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Ball, Gregor Frank
    Company Director born in March 1963
    Individual (25 offsprings)
    Officer
    2014-05-27 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Smith, Rosemary Anne
    Individual (15 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Moroney, Peter Antony
    Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-06-06
    OF - Director → CIF 0
  • 8
    Friend, Peter Richard Henry
    Director born in July 1941
    Individual (23 offsprings)
    Officer
    2011-03-02 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Lemans, Nicholas James
    Director born in November 1966
    Individual (10 offsprings)
    Officer
    2011-02-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Banwell, Jason David
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Healy, Michael Joseph Anthony
    Director born in September 1960
    Individual (71 offsprings)
    Officer
    2007-06-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Bright, Robert Stewart
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    2011-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 13
    Fraser, Ian Ellis
    Director born in March 1957
    Individual (123 offsprings)
    Officer
    2007-06-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Harvey, Julian Robert Mark
    Director born in July 1957
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Lawson, Barry Alexander
    Individual (3 offsprings)
    Officer
    2007-06-06 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 16
    Watson, Andrew Stuart
    Managing Director born in December 1962
    Individual (51 offsprings)
    Officer
    2010-09-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Devine, Brendan
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2009-01-22 ~ 2011-02-08
    OF - Director → CIF 0
  • 18
    Dyson, Fernley Keith
    Director born in March 1965
    Individual (90 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Woodburn, Christopher Hugh
    Non Executive Director born in November 1947
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2011-05-09
    OF - Director → CIF 0
  • 20
    Lynch, June
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2010-08-10 ~ 2013-08-02
    OF - Director → CIF 0
    Lynch, June
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 21
    Oliver, David Martin
    Director born in June 1964
    Individual (43 offsprings)
    Officer
    2007-06-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 22
    Johnson, Bryan Kenneth
    Company Director born in February 1952
    Individual (32 offsprings)
    Officer
    2004-03-09 ~ 2004-06-01
    OF - Director → CIF 0
    Johnson, Bryan Kenneth
    Company Director
    Individual (32 offsprings)
    Officer
    2004-03-09 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 23
    Furse, James Richard John
    Company Director born in July 1961
    Individual (22 offsprings)
    Officer
    2014-10-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Hughes, Leo Joseph
    Insurance Broker born in October 1944
    Individual (3 offsprings)
    Officer
    2004-03-09 ~ 2007-06-06
    OF - Director → CIF 0
  • 25
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2003-11-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 26
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-11-25 ~ 2004-03-09
    OF - Director → CIF 0
  • 27
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, Scotland, Scotland
    Dissolved Corporate (41 parents, 3 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
parent relation
Company in focus

EXPRESS INSURANCE SERVICES LIMITED

Period: 2003-12-03 ~ 2019-03-26
Company number: 04975199
Registered names
EXPRESS INSURANCE SERVICES LIMITED - Dissolved
GW 1165 LIMITED - 2003-12-03 04974483... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • EXPRESS INSURANCE SERVICES LIMITED
    Info
    GW 1165 LIMITED - 2003-12-03
    Registered number 04975199
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire SO53 3YA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 and dissolved on 2019-03-26 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • EXPRESS INSURANCE SERVICES LIMITED
    S
    Registered number 4975199
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, England, SO53 3YA
    ENGLAND AND WALES
    CIF 1
  • EXPRESS INSURANCE SERVICES LIMITED
    S
    Registered number 4975199
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, England, SO53 3YA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AGEAS LEGAL LLP
    - now OC377280
    SHOO L1 LLP
    - 2013-03-28 OC377280
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2012-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.