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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 32
  • 1
    Cowland, Anne Barbara
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Thompson, Daniel Miles
    Managing Director - Insurance Operations born in September 1976
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Sampson, Roy Leonard
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    2014-04-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mcstravick, Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2014-01-13
    OF - Director → CIF 0
  • 5
    Brewer, Suzanne
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Debaes, Suzanne
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 7
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2022-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 8
    Brown, Lynda Suzanne
    Business Services Director born in January 1970
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Marino, Richard Thomas
    Chief Governance Officer born in February 1981
    Individual (7 offsprings)
    Officer
    2021-04-20 ~ 2022-11-10
    OF - Director → CIF 0
  • 10
    Meckiffe, Alison Catherine
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Beggs, Kirsten Ann
    Individual (2 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Kite, James Christopher Alexander
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2025-12-08
    OF - Director → CIF 0
  • 13
    Leppard, Anthony Stephen
    Born in April 1958
    Individual (40 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Dowlen, Mitchell Lawrence Edward
    Company Director born in January 1961
    Individual (12 offsprings)
    Officer
    2012-08-28 ~ 2018-06-30
    OF - Director → CIF 0
    Dowlen, Mitchell Lawrence Edward
    Individual (12 offsprings)
    Officer
    2011-09-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 15
    Burrell, Claire Joanne
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Marr, Glen
    Director Of Fraud born in December 1962
    Individual (3 offsprings)
    Officer
    2011-12-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 17
    Pegg, Robin Douglas
    Marketing born in March 1964
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 18
    Tomasetti, Ben
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-12-24 ~ 2026-02-26
    OF - Director → CIF 0
  • 19
    Guy, Jonathan Simon
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 20
    Wood, Ian Mark David
    Group Financial Controller born in May 1967
    Individual (16 offsprings)
    Officer
    2012-08-30 ~ 2018-10-30
    OF - Director → CIF 0
  • 21
    Meadows, Shaun Adrian, Mr.
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 22
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (7810 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Clarke, Sally Marie
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-04-23 ~ 2025-07-18
    OF - Director → CIF 0
  • 24
    Roberts, Daniel Jovite
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 25
    James, Andrew Neil
    Group Marketing Director born in May 1967
    Individual (4 offsprings)
    Officer
    2013-02-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Leonard, Michael James
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2023-01-31
    OF - Director → CIF 0
    Leonard, Michael James
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 27
    Moss, Deirdre Denise
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Acott, Kenneth John
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2008-09-25 ~ 2011-02-11
    OF - Director → CIF 0
    Acott, Kenneth John
    Company Director born in July 1949
    Individual (18 offsprings)
    2013-02-21 ~ 2014-03-31
    OF - Director → CIF 0
    Mr Kenneth John Acott
    Born in July 1949
    Individual (18 offsprings)
    Person with significant control
    2018-04-04 ~ 2025-01-07
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    Tilley, Patrick Anthony
    Director born in February 1968
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2011-02-11
    OF - Director → CIF 0
    Mr Patrick Tilley
    Born in February 1968
    Individual (25 offsprings)
    Person with significant control
    2018-04-04 ~ 2025-06-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 30
    Howard, Kevin James
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Kennedy, John
    Finance Director born in November 1965
    Individual (13 offsprings)
    Officer
    2018-11-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Town Mills, 549, Town Mills North, Rue Du Pre, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST CENTRAL INSURANCE MANAGEMENT LIMITED

Period: 2008-09-10 ~ now
Company number: 06489797
Registered names
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
    Info
    GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
    JUPITER INSURANCE SERVICES LIMITED - 2008-09-10
    Registered number 06489797
    Capital House, 1-5 Perrymount Road, Haywards Heath RH16 3SY
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
    S
    Registered number 06489797
    25-27, Perrymount Road, Haywards Heath, England, RH16 3TP
    Limted Company in England And Wales Companies Register, England
    CIF 1
  • FIRST CENTRAL INSURANCE MANAGEMENT LTD
    S
    Registered number 06489797
    Capital House, 1-5 Perrymount Road, Haywards Heath, England, RH16 3SY
    Private Limted Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1ST CENTRAL LAW LIMITED
    - now 07799152 08667458
    HCC LAW LIMITED - 2015-08-11
    Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    FIRST CENTRAL SERVICES (UK) LIMITED - now
    FIRST CENTRAL ENTERPRISES LIMITED
    - 2018-08-22 05894069
    Capital House, 1-5 Perrymount Road, Haywards Heath, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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