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 7
  • 1
    Hunter, Craig Richard
    Company Director born in January 1975
    Individual (14 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Marland, Jonathan Peter, Lord
    Parliamentarian born in August 1956
    Individual (27 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrell, Donald Runnels
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Ryan Mark
    Chief Commercial Officer born in February 1983
    Individual (12 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, Timothy John
    Company Director born in June 1967
    Individual (24 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, 68 Baker Street, Egerton House, Weybridge, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-05-20 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 3
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-10-20 ~ 2022-10-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BSPOKE INSURANCE GROUP LTD

Previous name
PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BSPOKE INSURANCE GROUP LTD
    Info
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    Registered number 14119717
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2022-05-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BSPOKE INSURANCE GROUP LTD
    S
    Registered number 14119717
    4th, Floor, 24 Old Bond Street, London, England, W1S 4AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -255,625 GBP2023-10-31
    Person with significant control
    2024-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-10-24 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-17 ~ 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
  • 4
    Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-10-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    34 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    528,732 GBP2022-12-31
    Person with significant control
    2023-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-10-24 ~ 2022-10-24
    CIF 8 - Director → ME
  • 2
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2022-10-24
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.