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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
Active 2
  • 1
    Lockwood, Steven Anthony
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Marsh, Ian Kelvin
    Non-Executive Board Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2018-07-16
    OF - Director → CIF 0
    Ian Kelvin Marsh
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    PE - Has significant influence or controlCIF 0
  • 2
    Reeves, Mervyn John
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Galeon, Pierre Patrice
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Pierre Patrice Galeon
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 4
    Campbell, Todd Michael
    Ceo, Insurance born in January 1965
    Individual
    Officer
    icon of calendar 2013-05-24 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Cornet, Michel
    Insurance Broker born in November 1951
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Alistair Leighton Hutchison
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 7
    Harris, Peter Alan
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2018-03-26
    OF - Director → CIF 0
    Peter Alan Harris
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Has significant influence or controlCIF 0
  • 8
    Massingham, Adam John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2017-06-30
    OF - Director → CIF 0
    Adam John David Massingham
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 9
    Wetherill, Harvey Edward
    Insurance Management Consultan born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Christer, Mark Douglas Anthony
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2018-09-18
    OF - Director → CIF 0
  • 11
    Mulholland, Carden James
    Insurance Broking born in May 1971
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Carden James Mulholland
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Clarke, Alan David
    Human Resources & Mgmt Consult born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Couard, Alain-francois
    Insurance Broker born in January 1950
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Alain-francois Couard
    Born in January 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    PE - Has significant influence or controlCIF 0
  • 14
    icon of addressLevel 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Secretary → CIF 0
  • 16
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2006-01-20 ~ 2006-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROFICIA SOLUTIONS LIMITED

Previous name
EUROPEAN INSURANCE SERVICES LIMITED - 2019-02-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PROFICIA SOLUTIONS LIMITED
    Info
    EUROPEAN INSURANCE SERVICES LIMITED - 2019-02-18
    Registered number 05681736
    icon of addressSuite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom IP28 7DE
    Private Limited Company incorporated on 2006-01-20 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-01-20
    CIF 0
  • PROFICIA SOLUTIONS LIMITED
    S
    Registered number 05681736
    icon of addressEisl Suite, 23 Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1NT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBranch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-04-06 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.