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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 13
  • 1
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2015-03-09 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Hampshire, Paul Frederick
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2008-07-11 ~ 2015-03-09
    OF - Director → CIF 0
    2015-04-01 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Heath-smith, Tony
    Programmer born in October 1963
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Simpson, Craig
    It Consultant born in March 1964
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Humphreys, Gary
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2015-03-09 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Buchanan, Jacqueline
    Compliance And Human Resources born in December 1962
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Hammett, Christopher John
    Accountant born in December 1979
    Individual (4 offsprings)
    Officer
    2008-07-11 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Lambert, Brian
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2015-03-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Barber, Keith John
    Director born in May 1974
    Individual (120 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2015-03-09 ~ 2016-04-12
    OF - Director → CIF 0
  • 13
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (68 offsprings)
    Officer
    2015-03-09 ~ 2016-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE PET INSURANCE SOLUTIONS LIMITED

Period: 2008-07-11 ~ 2016-07-26
Company number: 06644533 03299891
Registered name
ULTIMATE PET INSURANCE SOLUTIONS LIMITED - Dissolved 03299891
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ULTIMATE PET INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 06644533
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 and dissolved on 2016-07-26 (8 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.