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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
    Ward, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Purvis, James Robert
    Born in December 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Craig Richard
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Pawley, Matthew Stephen
    Born in June 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Smyth, Timothy John
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Ryan Mark
    Born in February 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 7
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    icon of address14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Harrell, Donald Runnels
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2022-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Marland, Jonathan Peter, Lord
    Parliamentarian born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-05-20 ~ 2025-08-06
    PE - Director → CIF 0
    Person with significant control
    2022-10-20 ~ 2025-08-06
    PE - Has significant influence or control → CIF 0
  • 5
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround 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
  • 6
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    2023-01-25 ~ 2025-08-31
    PE - Secretary → CIF 0
  • 7
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-10-20 ~ 2022-10-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 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
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BSPOKE INSURANCE GROUP LTD
    S
    Registered number 14119717
    icon of address4th, 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 5
  • 1
    icon of addressInnovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -255,625 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBrookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address34 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    528,732 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of addressBrookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ 2022-10-24
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-10-24 ~ 2025-08-05
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.