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
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Michael Anthony
    Chief Finance Officer born in April 1959
    Individual (46 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 4
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 3
    Reed, Matthew Trevor
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Proverbs, Antony
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Tonge, Wayne Clinton
    Director born in May 1969
    Individual
    Officer
    2009-03-23 ~ 2010-08-04
    OF - Director → CIF 0
  • 6
    Ryder, Mark
    Company Director born in September 1959
    Individual
    Officer
    2007-03-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Kelly, David Anthony Richard
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 8
    Nathan, Clive Adam
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-12 ~ 2013-02-27
    OF - Director → CIF 0
  • 9
    Armitage, Mark Nicholas
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 11
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2009-01-08 ~ 2011-07-07
    OF - Director → CIF 0
  • 12
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-03-13 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Ball, Simon David
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2011-08-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 14
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2009-01-08 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Barker, Helen Dawn
    Director born in May 1969
    Individual
    Officer
    2013-12-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Clark, Darryl James
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 17
    Hughes, Simon
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 18
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2009-02-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 20
    Giddings, Nicholas Adam
    Director born in August 1970
    Individual
    Officer
    2009-03-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Bell, Phillip William
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 22
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Bailey, Daryl Sherwin
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2009-01-08
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director And Company Secretary born in March 1965
    Individual (5 offsprings)
    2013-02-27 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2009-01-08
    OF - Secretary → CIF 0
    2013-02-27 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 24
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 25
    Badley, Simon Andrew
    British born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-12 ~ 2019-07-12
    OF - Director → CIF 0
  • 26
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-07-22 ~ 2013-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

POWERPLACE INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • POWERPLACE INSURANCE SERVICES LIMITED
    Info
    Registered number 06164788
    Buckholt Drive, Warndon, Worcester WR4 9SR
    Private Limited Company incorporated on 2007-03-16 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.