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 6
  • 1
    Grazier, Nicholas Edward
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 2
    Purvis, James Robert
    Non Executive Director born in December 1965
    Individual (12 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Craig Richard
    Chief Operating Officer born in January 1975
    Individual (14 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 4
    Fullerton, Penelope Jane
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - secretary → CIF 0
  • 5
    Smyth, Timothy John
    Commercial Director born in June 1967
    Individual (24 offsprings)
    Officer
    2018-03-22 ~ now
    OF - director → CIF 0
  • 6
    PBS HOLDINGS LIMITED
    Brookfield Court, Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 11 offsprings)
    Person with significant control
    2022-02-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Anderson, Gillian
    Managing Director born in November 1968
    Individual
    Officer
    2022-03-24 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Skingle, Richard Miles
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2015-11-27 ~ 2017-01-01
    OF - director → CIF 0
    2019-09-20 ~ 2020-02-27
    OF - director → CIF 0
  • 3
    Barclay, Ian James
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2015-02-25
    OF - director → CIF 0
  • 4
    Brophy, Elizabeth
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2017-05-31
    OF - secretary → CIF 0
    2018-05-29 ~ 2022-05-31
    OF - secretary → CIF 0
  • 5
    Carter, Patrick Robert, Lord
    Chairman born in February 1946
    Individual (9 offsprings)
    Officer
    2014-10-28 ~ 2015-02-25
    OF - director → CIF 0
  • 6
    Beales, Karen Anne
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2014-10-28 ~ 2015-02-25
    OF - director → CIF 0
  • 7
    Keating, Michael Samuel
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2016-09-27
    OF - director → CIF 0
  • 8
    Stead, Paul Clive
    Technical Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2016-05-31
    OF - director → CIF 0
  • 9
    Nathan, Clive Adam
    Chairman born in April 1965
    Individual (25 offsprings)
    Officer
    2016-04-08 ~ 2018-04-08
    OF - director → CIF 0
  • 10
    Smith, Malachy Paul
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2017-06-08
    OF - director → CIF 0
    Smith, Malachy Paul
    Non-Executive Director born in June 1948
    Individual (6 offsprings)
    2019-09-20 ~ 2020-09-01
    OF - director → CIF 0
  • 11
    Durkan, Niamh Ellen
    Individual
    Officer
    2017-06-01 ~ 2018-05-29
    OF - secretary → CIF 0
  • 12
    Coates, Graham Marshall
    Non Executive Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-10-24
    OF - director → CIF 0
  • 13
    Hubbard, Peter John
    Ceo born in November 1955
    Individual (19 offsprings)
    Officer
    2014-10-28 ~ 2016-02-29
    OF - director → CIF 0
  • 14
    Gribben, Allan Crawford Adamson
    Chairman born in April 1953
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ 2021-06-22
    OF - director → CIF 0
  • 15
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-09-27
    OF - secretary → CIF 0
  • 16
    Gill, Ryan Mark
    Finance Director born in February 1983
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ 2015-11-27
    OF - director → CIF 0
  • 17
    Harvey, Lance Douglas
    Non Executive Director born in April 1957
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2022-10-24
    OF - director → CIF 0
  • 18
    3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-02-14 ~ 2022-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BSPOKE COMMERCIAL LTD

Previous names
ONE COMMERCIAL LIMITED - 2023-04-25
UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
UKG COMMERCIAL LIMITED - 2014-11-04
Standard Industrial Classification
65120 - Non-life Insurance

  • BSPOKE COMMERCIAL LTD
    Info
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Registered number 09284678
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.