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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mrs Renee Marie Mcgregor
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adams, Paul
    Individual (27 offsprings)
    Officer
    2003-11-26 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 3
    Swann, Andrew David
    Individual (49 offsprings)
    Officer
    2023-07-13 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 4
    Mcgregor, David Stuart
    Insurance Broker born in February 1964
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2023-07-13
    OF - Director → CIF 0
    David Stuart Mcgregor
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Allori, David Gabriel
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Tailor, Ajay
    Born in April 1984
    Individual (27 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 9
    SEVENTEEN GROUP LIMITED
    - now 01593917 00448663
    ALAN TURNER LIMITED - 2010-08-19
    NEVRUS NINETY-FIVE LIMITED - 1982-02-10
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (19 parents, 56 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCGREGOR INSURANCE SERVICES LIMITED

Period: 2003-11-26 ~ now
Company number: 04977313
Registered name
MCGREGOR INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
32022-12-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
175,027 GBP2022-12-01 ~ 2023-12-31
Administrative Expenses
94,414 GBP2022-12-01 ~ 2023-12-31
Operating Profit/Loss
80,613 GBP2022-12-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
273 GBP2022-12-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-468 GBP2022-12-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
81,354 GBP2022-12-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,371 GBP2022-12-01 ~ 2023-12-31
Profit/Loss
60,983 GBP2022-12-01 ~ 2023-12-31
Debtors
100 GBP2024-12-31
353,277 GBP2023-12-31
Creditors
Current
57,736 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
295,541 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
295,541 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
295,441 GBP2023-12-31
Equity
100 GBP2024-12-31
295,541 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,019 GBP2022-12-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
353,277 GBP2023-12-31
Amounts owed to group undertakings
Current
36,979 GBP2023-12-31
Corporation Tax Payable
Current
20,757 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • MCGREGOR INSURANCE SERVICES LIMITED
    Info
    Registered number 04977313
    Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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