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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 30
  • 1
    Neathercoat, Simon John
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2006-08-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Callahan, Thomas Dennis
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Thomson, Mark Andrew
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2006-12-02 ~ 2011-06-24
    OF - Director → CIF 0
  • 4
    Collier, John Mark
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 5
    Ekins, Martin
    Director born in December 1959
    Individual (27 offsprings)
    Officer
    2005-08-24 ~ 2007-06-15
    OF - Director → CIF 0
  • 6
    Wright, Simon Jonathan
    Finance Director born in March 1966
    Individual (11 offsprings)
    Officer
    2008-11-18 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    Buck, Michael
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Salvy, Dominique
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Whiley, Graham Markley
    Company Secretary
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 10
    Whittaker, Steven
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2019-12-31
    OF - Director → CIF 0
    Whittaker, Steven
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2012-12-13
    OF - Secretary → CIF 0
  • 11
    Noll, William Bechelli
    Insurance Executive born in September 1942
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 12
    Versluys, Emma Gayle
    Individual (155 offsprings)
    Officer
    2005-08-24 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 13
    Reader, James William
    Company Director born in September 1970
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2021-10-11
    OF - Director → CIF 0
    Reader, James William
    Company Director
    Individual (15 offsprings)
    Officer
    2007-06-15 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 14
    Heavisides, Timothy John
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2010-02-15
    OF - Director → CIF 0
  • 15
    Judd, Ronald Mark
    Snr Vice President born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2010-11-08
    OF - Director → CIF 0
  • 16
    Fleury, Jean Eugene Alfred
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2011-05-31 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (13 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 18
    Plumer, Christian Charles
    Accountant born in July 1966
    Individual (47 offsprings)
    Officer
    2009-09-29 ~ 2012-04-30
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2011-05-31 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 19
    Barrere, Bernard
    Ceo born in April 1962
    Individual (7 offsprings)
    Officer
    2011-12-13 ~ 2012-02-08
    OF - Director → CIF 0
  • 20
    Kenyon, Henry James
    Born in April 1950
    Individual (20 offsprings)
    Officer
    2011-05-31 ~ 2013-05-07
    OF - Director → CIF 0
  • 21
    Furness, Adrian Charles
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Furness, Adrian
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Doswell, Graham Vincent
    Born in September 1945
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Marshall Smith, Rosamond Joy
    Individual (86 offsprings)
    Officer
    2005-08-24 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 24
    Crook, Peter Stuart
    Company Director born in July 1963
    Individual (27 offsprings)
    Officer
    2006-09-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Leighton, Maria Louise
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2022-04-25 ~ 2022-07-31
    OF - Director → CIF 0
  • 26
    Lefebvre, Bertrand
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Russell, Benjamin Seamus
    Insurance born in February 1972
    Individual (8 offsprings)
    Officer
    2007-06-15 ~ 2008-07-08
    OF - Director → CIF 0
  • 29
    Kneller, Simon Clive
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    MMA HOLDINGS UK PLC
    - now 03805690
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (33 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

YESINSURANCE SERVICES LIMITED

Period: 2006-04-18 ~ 2022-12-13
Company number: 05545310
Registered names
YESINSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • YESINSURANCE SERVICES LIMITED
    Info
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    Registered number 05545310
    2 Norman Place, Reading RG1 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 and dissolved on 2022-12-13 (17 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.