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 9
  • 1
    Groom, Gary
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Battersby
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hadley, Judith Anne
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Maria Ann
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Sargand, Dr
    Director born in January 1997
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Larissey-mellors, Caroline
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Geraldine Ann
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Jane, Dr
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Bianchi, Jason
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Beach, Craig
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-05-19
    OF - Director → CIF 0
    Beach, Craig
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 2
    Byrne, Christopher Charles
    Director born in January 1970
    Individual
    Officer
    2018-07-18 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Battersby, Paul
    Lecturer born in February 1965
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2018-07-18
    OF - Director → CIF 0
  • 4
    French, John Walker
    Chief Executive born in October 1962
    Individual
    Officer
    2008-03-26 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    Field, David Jonathan
    Individual (17 offsprings)
    Officer
    2006-03-22 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 6
    Sharps, Wallace Samuel
    Consultant born in January 1927
    Individual
    Officer
    2004-11-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 7
    Palmer, Jacqueline Merrill, Rev
    Chief Executive born in August 1960
    Individual
    Officer
    2004-11-01 ~ 2004-11-18
    OF - Director → CIF 0
  • 8
    Barry, Natalie Jane
    Head Of Membership born in June 1977
    Individual
    Officer
    2004-11-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Popat, Ronak Mahindra
    Chartered Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-09-01
    OF - Director → CIF 0
    Popat, Ronak Mahindra
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 11
    Wayte, Jennifer Sally
    Lecturer Therapist born in June 1947
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2016-07-14
    OF - Director → CIF 0
    Mrs Jennifer Sally Wayte
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-14
    PE - Has significant influence or controlCIF 0
  • 12
    Mcphun, John Douglas
    Underwriter born in June 1963
    Individual
    Officer
    2004-11-18 ~ 2010-03-08
    OF - Director → CIF 0
  • 13
    Arnold, Wendy Christine
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Caxton-spencer, Roderick Rudd
    Insurance born in July 1959
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2010-03-08
    OF - Director → CIF 0
  • 15
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-06-21 ~ 2004-10-21
    PE - Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-06-21 ~ 2004-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THERAPY INSURANCE SERVICES LIMITED

Previous name
IBIS (891) LIMITED - 2004-10-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • THERAPY INSURANCE SERVICES LIMITED
    Info
    IBIS (891) LIMITED - 2004-10-21
    Registered number 05158110
    Aspire House, 10 Annealing Close, Eastleigh, Hampshire SO50 9PX
    Private Limited Company incorporated on 2004-06-21 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.