logo
explain how to read the page

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 9
  • 1
    Eeles, Suzanne
    Operations Manager born in February 1974
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Meehan, Paul Christopher
    Company Director born in December 1949
    Individual (40 offsprings)
    Officer
    2013-12-11 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Paul Christopher Meehan
    Born in December 1949
    Individual (40 offsprings)
    Person with significant control
    2017-04-05 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Halstead, Andrew John
    Born in December 1961
    Individual (47 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (123 offsprings)
    Officer
    2020-07-14 ~ 2024-06-21
    OF - Director → CIF 0
  • 5
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Sally Patricia
    Administrator born in July 1951
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2013-12-11
    OF - Director → CIF 0
    Bradley, Sally Patricia
    Individual (3 offsprings)
    Officer
    2013-12-11 ~ 2015-05-25
    OF - Secretary → CIF 0
  • 7
    Bradley, Stephen David
    Director born in August 1949
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    PIB GROUP LIMITED
    - now 09900466 10315628
    LOMBARD BIDCO LIMITED - 2016-08-22
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (10 parents, 63 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    FALCON COURT PROPERTY (HOLDINGS) LIMITED
    12443495
    Ukinsurancenet House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,018 GBP2024-02-29
    Person with significant control
    2020-03-10 ~ 2020-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNET INSURANCE (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,179,089 GBP2020-02-28
3,268,172 GBP2019-02-28
Current Assets
179,490 GBP2020-02-28
16,860 GBP2019-02-28
Creditors
Amounts falling due within one year
-2,706,244 GBP2020-02-28
-2,429,182 GBP2019-02-28
Net Current Assets/Liabilities
-2,526,754 GBP2020-02-28
-2,412,322 GBP2019-02-28
Total Assets Less Current Liabilities
652,335 GBP2020-02-28
855,850 GBP2019-02-28
Creditors
Amounts falling due after one year
-486,745 GBP2020-02-28
-449,555 GBP2019-02-28
Net Assets/Liabilities
165,590 GBP2020-02-28
406,295 GBP2019-02-28
Equity
165,590 GBP2020-02-28
406,295 GBP2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-28
02018-03-01 ~ 2019-02-28

Related profiles found in government register
  • INTERNET INSURANCE (HOLDINGS) LIMITED
    Info
    Registered number 08541798
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-23 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • INTERNET INSURANCE (HOLDINGS) LTD
    S
    Registered number 08541798
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • INTERNET INSURANCE SERVICES UK LTD
    03928028
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (25 parents)
    Equity (Company account)
    2,918,614 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.