logo
explain how to read the page

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 31
  • 1
    Atkinson, Peter Jeremy
    Individual (26 offsprings)
    Officer
    2004-08-03 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 2
    Lecanon, Aurore Henriette Lucienne
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (70 offsprings)
    Officer
    2005-04-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 4
    Hutchings, Penelope Ann
    Individual (31 offsprings)
    Officer
    2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 5
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 6
    Johnston, Rebecca
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (25 offsprings)
    Officer
    2014-02-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 9
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (142 offsprings)
    Officer
    2007-01-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Gakhal, Jasvinder Kaur
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2022-02-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 11
    Poole, Jane Carmel
    Director born in August 1980
    Individual (36 offsprings)
    Officer
    2024-11-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Whiteley, Katie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (12 offsprings)
    Officer
    2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 14
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (39 offsprings)
    Officer
    2015-01-07 ~ 2018-05-10
    OF - Director → CIF 0
  • 15
    Burrows, Jessie Josephine
    Director born in June 1968
    Individual (18 offsprings)
    Officer
    2017-02-27 ~ 2018-10-19
    OF - Director → CIF 0
  • 16
    Manser, Neil David
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2019-02-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 17
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (60 offsprings)
    Officer
    2004-08-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Pond, Stephen Forder
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 19
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (36 offsprings)
    Officer
    2015-09-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (96 offsprings)
    Officer
    2004-08-03 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 22
    Marsh, Jonathan Lee
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 23
    Keeling, Dean Christopher
    Managing Director born in October 1975
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 24
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (27 offsprings)
    Officer
    2009-09-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 25
    Park, Joseph Augustus
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2021-07-10
    OF - Director → CIF 0
  • 26
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (58 offsprings)
    Officer
    2008-12-18 ~ 2009-08-28
    OF - Director → CIF 0
  • 27
    Syred, Kate Victoria
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2019-12-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 28
    Castle, Stephen Victor
    Born in December 1957
    Individual (72 offsprings)
    Officer
    2004-08-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Pretlove, Martin George
    Insurance Broker born in May 1950
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    DIRECT LINE INSURANCE GROUP LIMITED - now 02280426
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (69 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

U K INSURANCE BUSINESS SOLUTIONS LIMITED

Period: 2012-09-10 ~ now
Company number: 05196274 08139158
Registered names
U K INSURANCE BUSINESS SOLUTIONS LIMITED - now 08139158
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • U K INSURANCE BUSINESS SOLUTIONS LIMITED
    Info
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2012-09-10
    Registered number 05196274
    Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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