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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baillie, Barbara
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Mrs Barbara Baillie
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ogilby, Jonathan
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Trevor David
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2014-04-17
    OF - Director → CIF 0
    White, Trevor David
    Individual (5 offsprings)
    Officer
    1993-09-14 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 4
    Bennett, Michael
    Born in May 1964
    Individual (13 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Bennett
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2019-01-04 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Urwin, Ian Alexander
    Born in October 1940
    Individual (6 offsprings)
    Officer
    1993-09-14 ~ 2000-02-17
    OF - Director → CIF 0
  • 6
    Mcclean, Stuart
    Born in October 1982
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Lennon, Deborah
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Baillie, Alan
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1993-09-14 ~ 2018-05-17
    OF - Director → CIF 0
    Mr Alan Baillie
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MOTORISTS INSURANCE SERVICES LIMITED

Period: 1996-10-25 ~ now
Company number: NI027768
Registered names
MOTORISTS INSURANCE SERVICES LIMITED - now
LIBRETTO LIMITED - 1993-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
99,481 GBP2021-11-30
123,363 GBP2020-11-30
Fixed Assets - Investments
242,094 GBP2021-11-30
242,094 GBP2020-11-30
Fixed Assets
341,575 GBP2021-11-30
365,457 GBP2020-11-30
Debtors
964,979 GBP2021-11-30
537,326 GBP2020-11-30
Cash at bank and in hand
619,312 GBP2021-11-30
1,585,003 GBP2020-11-30
Current Assets
1,584,291 GBP2021-11-30
2,122,329 GBP2020-11-30
Creditors
Amounts falling due within one year
-540,679 GBP2021-11-30
-746,726 GBP2020-11-30
Net Current Assets/Liabilities
1,043,612 GBP2021-11-30
1,375,603 GBP2020-11-30
Total Assets Less Current Liabilities
1,385,187 GBP2021-11-30
1,741,060 GBP2020-11-30
Creditors
Amounts falling due after one year
0 GBP2021-11-30
-4,238 GBP2020-11-30
Net Assets/Liabilities
1,382,924 GBP2021-11-30
1,734,494 GBP2020-11-30
Equity
Called up share capital
20 GBP2021-11-30
20 GBP2020-11-30
Share premium
164,995 GBP2021-11-30
164,995 GBP2020-11-30
Retained earnings (accumulated losses)
1,217,907 GBP2021-11-30
1,569,477 GBP2020-11-30
Equity
1,382,924 GBP2021-11-30
1,734,494 GBP2020-11-30
Average Number of Employees
522020-12-01 ~ 2021-11-30
552019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
916,189 GBP2021-11-30
931,750 GBP2020-11-30
Property, Plant & Equipment - Disposals
-15,561 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
816,708 GBP2021-11-30
808,387 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,129 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,808 GBP2020-12-01 ~ 2021-11-30
Related profiles found in government register
  • MOTORISTS INSURANCE SERVICES LIMITED
    Info
    URWIN BAILLIE & COMPANY LIMITED - 1996-10-25
    LIBRETTO LIMITED - 1996-10-25
    Registered number NI027768
    C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down BT23 4AH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-14 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • MOTORIST INSURANCE SERVICES LIMITED
    S
    Registered number Ni027768
    C/o Guardian Chartered Accountants, 2 William Strret, Newtownards, Down, Northern Ireland, BT23 4AH
    Private Limited Company in Northern Ireland Registry, Northern Ireland
    CIF 1
  • MOTORISTS INSURANCE SERVICES LIMITED
    S
    Registered number Ni27768
    37, Comber Road, Dundonald, Belfast, Antrim, Northern Ireland, BT16 2AA
    Limited Company in Northern Ireland
    CIF 2
  • MOTORISTS INSURANCE SERVICES LIMITED
    S
    Registered number Ni27768
    Beechwood House, 37 Comber Road, Dundonald, Belfast, Northern Ireland
    Limited Company in Northern Ireland Companies Registry, Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INDEPENDENT CAR HIRE LIMITED
    - now NI037120
    INDEPENDANT CAR HIRE LIMITED - 1999-11-15
    Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MIS LEGAL SERVICES LTD
    10132165 NI636985
    76 King Street, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MIS WARRANTY LIMITED
    NI629015
    Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ 2017-08-04
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.