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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 4
  • 1
    Schlutter, Jari Tapio
    Sales Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jensen, Allan Bredahl, Director
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kilpatrick, Roy John Drummond
    Managing Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nielsen, Allan Lundbjerg
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Allan Lundbjerg Nielsen
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Kilpatrick, Roy, Director
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    SchlÜtter, Jari Tapio, Director
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Woer, Leo
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    HundebØll, Søren Stengaard
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Poulsen, Liselotte Munk
    Company Director born in April 1977
    Individual
    Officer
    icon of calendar 2015-10-21 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Hundeboll, Soren
    Individual
    Officer
    icon of calendar 2012-11-07 ~ 2018-06-04
    OF - Secretary → CIF 0
    Mr Soren Stengaard Hundeboll
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Crisp, Maurice James, Director
    Water Supply born in January 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Nielsen, Allan Lundbjerg
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2015-10-21
    OF - Director → CIF 0
    Nielsen, Allan Lundbjerg
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 9
    Andersen, Poul Erik
    Chairman born in October 1951
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Pedersen, Kim Skafte, Director
    Registered Insurance Broker born in February 1963
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    BDO LLP - now
    BDO STOY HAYWARD LLP - 2009-10-05
    icon of address4, Atlantic Quay, Glasgow, Scotland
    Active Corporate (364 parents, 4 offsprings)
    Officer
    2018-06-05 ~ 2018-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

INSUBIZ LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INSUBIZ LIMITED
    Info
    Registered number 05898609
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 and dissolved on 2022-11-01 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • INSUBIZ LTD
    S
    Registered number 05898609
    icon of address55, Baker Street, London, England, W1U 7EU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,390 GBP2016-08-31
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.