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 5
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2023-04-07 ~ now
    OF - director → CIF 0
  • 2
    Batten, Mark Russell
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 3
    Adorian, Thomas Luke
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 4
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 5
    MOTTRAM BIDCO LIMITED - 2021-04-21
    11-12, Hanover Square, London, England
    Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Castleton, Adam Robert
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ 2021-12-16
    OF - director → CIF 0
  • 3
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2023-04-07
    OF - director → CIF 0
  • 4
    Mcauley, James Charles
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2021-09-01
    OF - director → CIF 0
  • 5
    Hardy, Paul
    Director born in April 1976
    Individual (54 offsprings)
    Officer
    2014-04-28 ~ 2021-02-01
    OF - director → CIF 0
  • 6
    Newnes, David Julian
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Guest, Malcolm Trevor
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2020-01-08
    OF - director → CIF 0
  • 8
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2018-05-11 ~ 2021-02-01
    OF - director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Individual (115 offsprings)
    Officer
    2014-04-28 ~ 2023-04-07
    OF - secretary → CIF 0
  • 10
    Cooke, Stephen Andrew
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2014-12-19
    OF - director → CIF 0
  • 11
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    2022-02-04 ~ 2023-04-07
    OF - director → CIF 0
  • 12
    YOUR-MOVE.CO.UK LIMITED - now
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Newcastle House, Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST2PROTECT LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • FIRST2PROTECT LIMITED
    Info
    Registered number 09014795
    Second Floor, The Forum, Barnfield Road, Exeter EX1 1QR
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.