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 9
  • 1
    Guy, Jonathan Simon
    Claims Director born in June 1973
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 2
    Mr Patrick Tilley
    Born in February 1968
    Individual (22 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Tomasetti, Ben
    Chief Commercial Officer born in May 1981
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
  • 4
    Kite, James Christopher Alexander
    Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - director → CIF 0
  • 5
    Meadows, Shaun Adrian
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ now
    OF - director → CIF 0
  • 6
    Clarke, Sally Marie
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 7
    Meyer, Nigel Sinclair
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 8
    Moss, Deirdre Denise
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 9
    Debaes, Suzanne
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    James, Andrew Neil
    Group Marketing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Sampson, Roy Leonard
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Cowland, Anne Barbara
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2011-02-11
    OF - director → CIF 0
  • 4
    Tilley, Patrick Anthony
    Director born in February 1968
    Individual (22 offsprings)
    Officer
    2008-09-25 ~ 2011-02-11
    OF - director → CIF 0
  • 5
    Dowlen, Mitchell Lawrence Edward
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2012-08-28 ~ 2018-06-30
    OF - director → CIF 0
    Dowlen, Mitchell Lawrence Edward
    Individual (17 offsprings)
    Officer
    2011-09-28 ~ 2013-02-07
    OF - secretary → CIF 0
  • 6
    Kennedy, John
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Marr, Glen
    Director Of Fraud born in December 1962
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2017-08-31
    OF - director → CIF 0
  • 8
    Mcstravick, Andrew
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2014-01-13
    OF - director → CIF 0
  • 9
    Thompson, Daniel Miles
    Managing Director - Insurance Operations born in September 1976
    Individual
    Officer
    2011-01-17 ~ 2014-06-12
    OF - director → CIF 0
  • 10
    Brown, Lynda Suzanne
    Business Services Director born in January 1970
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2011-07-31
    OF - director → CIF 0
  • 11
    Acott, Kenneth John
    Director born in July 1949
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2011-02-11
    OF - director → CIF 0
    Acott, Kenneth John
    Company Director born in July 1949
    Individual (8 offsprings)
    2013-02-21 ~ 2014-03-31
    OF - director → CIF 0
    Mr Kenneth John Acott
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2018-04-04 ~ 2025-01-07
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Pegg, Robin Douglas
    Marketing born in March 1964
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2012-04-06
    OF - director → CIF 0
  • 13
    Howard, Kevin James
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-06-29
    OF - director → CIF 0
  • 14
    Leonard, Michael James
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2023-01-31
    OF - director → CIF 0
    Leonard, Michael James
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2012-02-17
    OF - secretary → CIF 0
  • 15
    Burrell, Claire Joanne
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2016-06-30
    OF - director → CIF 0
  • 16
    Roberts, Daniel Jovite
    Company Director born in January 1960
    Individual
    Officer
    2014-01-01 ~ 2014-10-01
    OF - director → CIF 0
  • 17
    Wood, Ian Mark David
    Group Financial Controller born in May 1967
    Individual (11 offsprings)
    Officer
    2012-08-30 ~ 2018-10-30
    OF - director → CIF 0
  • 18
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - secretary → CIF 0
  • 19
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - director → CIF 0
  • 20
    Marino, Richard Thomas
    Chief Governance Officer born in February 1981
    Individual
    Officer
    2021-04-20 ~ 2022-11-10
    OF - director → CIF 0
  • 21
    Town Mills, 549, Town Mills North, Rue Du Pre, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST CENTRAL INSURANCE MANAGEMENT LIMITED

Previous names
GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
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 - 2008-05-13
    Registered number 06489797
    Capital House, 1-5 Perrymount Road, Haywards Heath RH16 3SY
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • HCC LAW LIMITED - 2015-08-11
    Suites 10s & 11s Trafford House Chester Road, Stretford, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • FIRST CENTRAL ENTERPRISES LIMITED - 2018-08-22
    Capital House, 1-5 Perrymount Road, Haywards Heath, England
    Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.