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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 10
  • 1
    Anderson, Stephen
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-07-09 ~ 2004-10-01
    OF - Director → CIF 0
    Anderson, Stephen
    Insurance Broker born in January 1957
    Individual (4 offsprings)
    2004-11-25 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Kerr Smiley, Mark Alexander
    Insurance Broking born in March 1965
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-08-01
    OF - Director → CIF 0
    Kerr Smiley, Mark Alexander
    Insurance Broking
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Allport, Catherine
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    Smith, Keith Douglas
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2004-05-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Lang, Alistair Hugh
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 6
    Riches, George Victor
    Director born in February 1946
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2004-10-01
    OF - Director → CIF 0
    2004-10-01 ~ 2004-11-29
    OF - Director → CIF 0
    Riches, George Victor
    Director
    Individual (7 offsprings)
    Officer
    2004-11-17 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 7
    Jones, Simon Francis Hilary
    Chairman born in January 1962
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 8
    Allport, Simon William
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-03-09 ~ 2004-11-17
    OF - Director → CIF 0
    Allport, Simon William
    Director
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 9
    GRAFTYSET LIMITED - now 04952509
    OTTERDEN LIMITED
    - 2007-03-19 04952509
    OTTERDEN VINTNERS LIMITED - 2004-12-03
    Gr Humphries Farmhouse, Coldbridge Lane, Grafty Green, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-12 ~ dissolved
    OF - Director → CIF 0
  • 10
    POVEY LITTLE SECRETARIES LIMITED
    - now 02978957
    R L C SECRETARIES LIMITED - 2000-09-01
    12 Hatherley Road, Sidcup, Kent
    Active Corporate (18 parents, 726 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS INTERMEDIARIES LIMITED

Period: 2004-03-09 ~ 2019-07-30
Company number: 05067785
Registered name
COMPASS INTERMEDIARIES LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance
6713 - Auxiliary Financial Intermed
6720 - Auxiliary Insurance & Pension Fund
6711 - Administration Of Financial Markets

  • COMPASS INTERMEDIARIES LIMITED
    Info
    Registered number 05067785
    C/o Marriotts Llp Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2019-07-30 (15 years 4 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.