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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
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2009-01-08 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2009-01-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2009-01-08 ~ 2014-12-02
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-02-27
    OF - Secretary → CIF 0
  • 7
    Proverbs, Antony
    Director born in April 1955
    Individual (60 offsprings)
    Officer
    2009-03-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Barker, Helen Dawn
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2013-02-27 ~ 2019-07-12
    OF - Director → CIF 0
  • 11
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 12
    Kelly, David Anthony Richard
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 14
    Ryder, Mark
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2007-03-16 ~ 2009-04-03
    OF - Director → CIF 0
  • 15
    Ball, Simon David
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 16
    Armitage, Mark Nicholas
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2009-03-23 ~ 2010-03-29
    OF - Director → CIF 0
  • 17
    Reed, Matthew Trevor
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 18
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2009-02-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Bell, Phillip William
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    2007-03-16 ~ 2008-03-11
    OF - Director → CIF 0
  • 20
    Bailey, Daryl Sherwin
    Company Director born in March 1965
    Individual (29 offsprings)
    Officer
    2007-03-16 ~ 2009-01-08
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director And Company Secretary born in March 1965
    Individual (29 offsprings)
    2013-02-27 ~ 2017-03-06
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Individual (29 offsprings)
    Officer
    2007-03-16 ~ 2009-01-08
    OF - Secretary → CIF 0
    2013-02-27 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 21
    Gilbert, Laura Anne
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-03-13 ~ 2013-02-27
    OF - Director → CIF 0
  • 23
    Hughes, Simon
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 24
    Nathan, Clive Adam
    Director born in April 1965
    Individual (52 offsprings)
    Officer
    2012-10-12 ~ 2013-02-27
    OF - Director → CIF 0
  • 25
    Giddings, Nicholas Adam
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 26
    Tonge, Wayne Clinton
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2010-08-04
    OF - Director → CIF 0
  • 27
    Clark, Darryl James
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-03-23 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 28
    Warren, Michael Anthony
    Born in April 1959
    Individual (65 offsprings)
    Officer
    2025-03-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 29
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Badley, Simon Andrew
    British born in August 1967
    Individual (55 offsprings)
    2019-07-12 ~ 2019-07-12
    OF - Director → CIF 0
  • 30
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POWERPLACE INSURANCE SERVICES LIMITED

Period: 2007-03-16 ~ now
Company number: 06164788
Registered name
POWERPLACE INSURANCE SERVICES LIMITED - now
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.