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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Mr Jamie Christopher Constable
Born in October 1964Individual (298 offsprings)Person with significant control2022-05-20 ~ 2022-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pawley, Matthew Stephen
Born in June 1976Individual (25 offsprings)Officer2025-09-15 ~ nowOF - Director → CIF 0 - 3
Purvis, James Robert
Born in December 1965Individual (14 offsprings)Officer2025-09-15 ~ nowOF - Director → CIF 0 - 4
Hunter, Craig Richard
Born in January 1975Individual (16 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0 - 5
Gill, Ryan Mark
Born in February 1983Individual (29 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0 - 6
Harrell, Donald Runnels
Born in January 1968Individual (10 offsprings)Officer2022-10-20 ~ 2025-08-06OF - Director → CIF 0 - 7
Marland, Jonathan Peter, Lord
Parliamentarian born in August 1956Individual (60 offsprings)Officer2022-05-20 ~ 2025-08-06OF - Director → CIF 0 - 8
Smyth, Timothy John
Born in June 1967Individual (61 offsprings)Officer2022-10-20 ~ nowOF - Director → CIF 0 - 104th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 75 offsprings)Officer2022-05-20 ~ 2025-08-06OF - Director → CIF 0Person with significant control2022-10-20 ~ 2025-08-06PE - Has significant influence or control → CIF 0
- 11MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-0214 Caroline Point, 62 Caroline Street, Birmingham, EnglandActive Corporate (10 parents, 33 offsprings)Person with significant control2025-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 306 offsprings)Officer2023-01-25 ~ 2025-08-31OF - Secretary → CIF 0
- 134th Floor, 24 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-10-20 ~ 2022-10-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 14C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, 68 Baker Street, Egerton House, Weybridge, SurreyActive Corporate (11 parents, 669 offsprings)Officer2022-05-20 ~ 2023-01-25OF - Secretary → CIF 0
Company in focus
BSPOKE INSURANCE GROUP LTD
Period: 2023-04-14 ~ now
Company number: 14119717
Registered names
BSPOKE INSURANCE GROUP LTD - now
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
InfoPANGAEA GROUP HOLDINGS LIMITED - 2023-04-14Registered number 1411971714 Caroline Point 62 Caroline Street, Birmingham B3 1UFPRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0BSPOKE INSURANCE GROUP LTD
SRegistered number 1411971714 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UFPrivate Limited Company in Companies House, EnglandCIF 1BSPOKE INSURANCE GROUP LTD
SRegistered number 141197174th, Floor, 24 Old Bond Street, London, England, W1S 4AWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
7
- 1
ARMA KARMA LIMITED
12002692Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, EnglandActive Corporate (8 parents)Person with significant control2024-10-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
PRECISION PARTNERSHIP LIMITED
- 2023-04-25 08588189AKRIVEIA LIMITED - 2013-11-05Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (12 parents, 10 offsprings)Officer2022-10-24 ~ 2022-10-24CIF 9 - Director → MEPerson with significant control2022-10-24 ~ nowCIF 4 - Has significant influence or control → OE - 3
PANGAEA MANAGEMENT SERVICES LIMITED
- 2023-06-30 14669649Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (4 parents)Person with significant control2023-02-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
BSPOKE UNIFORMED SERVICES LIMITED
15291851Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-11-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 5
BSU HOLDINGS LTD
165414094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2026-01-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26UK GENERAL INSURANCE LIMITED - 2011-04-11Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2022-10-24 ~ 2022-10-24CIF 8 - Director → MEPerson with significant control2022-10-24 ~ 2025-08-05CIF 3 - Has significant influence or control → OE
- 7
MIRAMAR UNDERWRITING LIMITED
06985118Dawson House 5, Jewry Street, Fenchurch, London, EnglandActive Corporate (9 parents)Person with significant control2023-08-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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