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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 36
  • 1
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (49 offsprings)
    Officer
    2008-11-01 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Hubbard, Peter John
    Executive Chairman born in December 1955
    Individual (59 offsprings)
    Officer
    2009-09-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
    2022-06-01 ~ 2022-10-24
    OF - Secretary → CIF 0
  • 4
    Morley-ham, Steven
    Chairman, Primary Group Uk Ltd born in January 1956
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Rouse, Jonathan Edward
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    2006-01-26 ~ 2007-07-11
    OF - Director → CIF 0
  • 6
    Carson, Hayley
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2006-01-26
    OF - Director → CIF 0
    Carson, Hayley
    Solicitor
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 7
    Keill, Tracy Elizabeth
    Individual (24 offsprings)
    Officer
    2006-01-26 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 8
    Barclay, Ian James
    Managing Director born in July 1969
    Individual (14 offsprings)
    Officer
    2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    James, Caroline
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual (20 offsprings)
    Officer
    2006-01-26 ~ 2007-09-17
    OF - Director → CIF 0
  • 11
    Bradbury, Susan Patricia
    Chartered Accountant born in March 1957
    Individual (27 offsprings)
    Officer
    2006-01-26 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 13
    Beales, Karen Anne
    Insurance Underwriter born in March 1968
    Individual (22 offsprings)
    Officer
    2009-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Brophy, Elizabeth Anne
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 15
    Skingle, Richard Miles
    Finance Director born in October 1970
    Individual (18 offsprings)
    Officer
    2018-09-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 16
    Zaczkiewicz, Stacey
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 17
    Laird, Oliver Walter
    Finance Director born in May 1970
    Individual (69 offsprings)
    Officer
    2010-04-01 ~ 2011-11-24
    OF - Director → CIF 0
  • 18
    Gill, Ryan Mark
    Finance Director born in March 1983
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 19
    Jewell, Paul John
    Company Director born in January 1970
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    Ward, Timothy Charles
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2006-01-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Marley, Nicholas James
    Chartered Accountant born in August 1970
    Individual (21 offsprings)
    Officer
    2007-10-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Harnby, Alastair John
    Sales & Marketing Director born in March 1964
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 23
    Smith, Paul Kenneth
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    2006-01-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    James, Philip William Henry
    Company Director born in May 1966
    Individual (37 offsprings)
    Officer
    2007-10-12 ~ 2008-06-10
    OF - Director → CIF 0
  • 25
    Posner, Howard Michael
    Consultant born in December 1956
    Individual (64 offsprings)
    Officer
    2006-06-19 ~ 2012-05-09
    OF - Director → CIF 0
  • 26
    Nathan, Clive Adam
    Born in May 1965
    Individual (52 offsprings)
    Officer
    2017-01-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 27
    Smith, Malachy Paul
    Non Executive Director born in July 1948
    Individual (28 offsprings)
    Officer
    2010-05-20 ~ 2015-11-01
    OF - Director → CIF 0
  • 28
    Blott, Stephen
    Head Of Risk Management & Complianc
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 29
    Leighton, Maria Louise
    Finance Director born in July 1976
    Individual (19 offsprings)
    Officer
    2015-11-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 30
    Smyth, Timothy John
    Company Director born in July 1967
    Individual (61 offsprings)
    Officer
    2007-10-12 ~ 2008-06-10
    OF - Director → CIF 0
    Smyth, Timothy John
    Director born in July 1967
    Individual (61 offsprings)
    2018-04-12 ~ 2022-10-24
    OF - Director → CIF 0
  • 31
    O’neill, Shane
    Company Director born in May 1973
    Individual (11 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 32
    Rolfe, Timothy Paul
    Managing Director born in May 1962
    Individual (31 offsprings)
    Officer
    2009-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-05-06 ~ 2005-05-27
    OF - Nominee Secretary → CIF 0
  • 34
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2007-09-20 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 35
    PBS HOLDINGS LIMITED
    05297966 03512626
    Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2005-05-06 ~ 2005-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONGHAWK INSURANCE GROUP LIMITED

Period: 2009-01-12 ~ 2023-03-07
Company number: 05445532
Registered names
LONGHAWK INSURANCE GROUP LIMITED - Dissolved
DREAMACHINE LIMITED - 2006-01-31
Standard Industrial Classification
65120 - Non-life Insurance

  • LONGHAWK INSURANCE GROUP LIMITED
    Info
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2009-01-12
    Registered number 05445532
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 and dissolved on 2023-03-07 (17 years 10 months). The company status 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.