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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ramsey, Michael Francis

    Related profiles found in government register
  • Ramsey, Michael Francis
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteoaks, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE

      IIF 1 IIF 2
  • Ramsey, Michael Francis
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ramsey, Michael Francis
    British gereral manager & vice president insurance born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteoaks, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE

      IIF 31
  • Ramsey, Michael Francis
    British managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteoaks, Bedwells Heath Boars Hill, Oxford, Oxfordshire, OX1 5JE

      IIF 32
  • Ramsey, Michael Francis
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verity House 6, Canal Wharf, Leeds, LS11 5BQ, United Kingdom

      IIF 33

    • Verity House, 6 Canal Wharf, Leeds, West Yorkshire, LS11 5BQ

      IIF 34
  • Mr Michael Francis Ramsey
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteoaks, Bedwells Heath Boars Hill, Oxford, OX1 5JE

      IIF 35
  • Ramsey, Michael Francis
    British managing director born in June 1960

    Registered addresses and corresponding companies

    • 5 Stonehouse Close, Kingston Bagpuize, Oxfordshire, OX13 5BP

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Whiteoaks, Bedwells Heath Boars Hill, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    -2,539 GBP2024-12-31
    Officer
    2006-10-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
    CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
    GINGERCOVE LIMITED - 1997-12-18
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-01 ~ 2006-08-10
    IIF 32 - Director → ME
  • 2
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ 2009-03-24
    IIF 31 - Director → ME
  • 3
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2013-11-06
    IIF 25 - Director → ME
  • 4
    BARBON HOLDINGS LIMITED - 2025-07-11
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 11 - Director → ME
  • 5
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29 04137714
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    IIF 21 - Director → ME
  • 6
    WAVEBRICK LIMITED - 2009-03-04
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 30 - Director → ME
  • 7
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 19 - Director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 14 - Director → ME
  • 9
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 4 - Director → ME
  • 10
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 9 - Director → ME
  • 11
    BIG FL LIMITED - 2011-09-23 02892734
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 16 - Director → ME
  • 12
    BIG FORT LIMITED - 2011-09-23 02501042
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 13 - Director → ME
  • 13
    JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
    JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
    RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14 06885617, 07164987
    CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
    CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
    CYNDAC SYSTEMS LIMITED - 1991-02-06
    NEVRUS (380) LIMITED - 1988-01-22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-10-31
    IIF 26 - Director → ME
  • 14
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 22 - Director → ME
  • 15
    APPLECLAIM LIMITED - 2009-06-09
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ 2013-10-31
    IIF 27 - Director → ME
  • 16
    BIG LG LIMITED - 2011-09-23 02125809
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 15 - Director → ME
  • 17
    EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 6 - Director → ME
  • 18
    LUMLEY HOLDINGS LIMITED - 2009-06-04
    MARYAXE LIMITED - 2005-10-06
    Martello Court Admiral Park, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 20 - Director → ME
  • 19
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2013-06-01
    IIF 23 - Director → ME
  • 20
    LUMLEY LIMITED - 2007-09-03
    LUMLEY TECHNOLOGY LIMITED - 2000-12-29
    LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24 01531593
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 10 - Director → ME
  • 21
    LUMLEY UNDERWRITING LIMITED - 2010-11-19
    MIXPART INVESTMENTS LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 7 - Director → ME
  • 22
    LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
    BIOVINE COMMERCIAL LIMITED - 1995-11-10
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 8 - Director → ME
  • 23
    ALNERY NO.787 LIMITED - 1989-03-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-14 ~ 2013-10-31
    IIF 24 - Director → ME
  • 24
    Hestia House, Edgewest Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 3 - Director → ME
  • 25
    BARBON INSURANCE GROUP LIMITED - 2008-08-08 03135797
    ONE INSURANCE GROUP LIMITED - 2008-05-21
    LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
    MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
    MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 5 - Director → ME
  • 26
    The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    576,653 GBP2016-03-31
    Officer
    2012-09-21 ~ 2015-11-17
    IIF 29 - Director → ME
  • 27
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31 01363219
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1997-10-17 ~ 2000-05-31
    IIF 36 - Director → ME
  • 28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-05-01
    IIF 18 - Director → ME
  • 29
    BIG RC LIMITED - 2011-09-23 03685484
    Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-06-01
    IIF 12 - Director → ME
  • 30
    ELMSDALE LIMITED - 2005-11-16
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2013-06-01
    IIF 17 - Director → ME
  • 31
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-01-01 ~ 2006-08-10
    IIF 1 - Director → ME
  • 32
    TPT RETIREMENT SOLUTIONS LTD - 2020-11-27
    SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,018,000 GBP2020-09-30
    Officer
    2018-06-14 ~ 2022-06-01
    IIF 33 - Director → ME
  • 33
    SOCPEN TRUSTEES LIMITED - 2003-12-18
    5th Floor 3 South Brook Street, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2022-06-01
    IIF 34 - Director → ME
  • 34
    ZENNOR PLC - 2005-05-12
    MAINTOWN PLC - 2001-10-04
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-24 ~ 2013-05-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.