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

Smith, Malachy Paul

    Related profiles found in government register
  • Smith, Malachy Paul
    Irish director born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 40 Mespil Road, Dublin, D04 C2n4, Ireland

      IIF 1

    • Get Cover House, 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, D18p 6fs, Ireland

      IIF 2

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 3

    • 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

      IIF 4 IIF 5 IIF 6
  • Smith, Malachy Paul
    Irish managing director quality soft born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 14
  • Smith, Malachy Paul
    Irish non executive director born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England

      IIF 15 IIF 16

    • Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, United Kingdom

      IIF 17

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ

      IIF 18 IIF 19 IIF 20

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, England

      IIF 24

    • Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, Uk

      IIF 25 IIF 26
  • Smith, Malachy Paul
    Irish non-executive director born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England

      IIF 27
  • Smith, Malachy Paul
    Irish president born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 28
  • Smith, Malachy Paul
    Irish vice president born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 29 IIF 30
  • Smith, Malachy Paul
    Irish vice president of europe born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    CROTTY IB LIMITED - 2024-03-20
    Get Cover House 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, Ireland
    Corporate (8 parents)
    Officer
    2024-01-01 ~ now
    IIF 2 - director → ME
  • 2
    5th Floor, 40 Mespil Road, Dublin, D04 C2n4
    Corporate (3 parents)
    Officer
    2020-10-30 ~ now
    IIF 1 - director → ME
  • 3
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
    PRIMARY US LIMITED - 2004-09-13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 22 - director → ME
  • 4
    NEXUS CLAIMS LTD - 2007-11-21
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 19 - director → ME
  • 5
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 18 - director → ME
  • 6
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 23 - director → ME
Ceased 22
  • 1
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents)
    Officer
    2019-09-20 ~ 2020-09-01
    IIF 27 - director → ME
    2014-10-28 ~ 2017-06-08
    IIF 17 - director → ME
  • 2
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-20 ~ 2018-06-29
    IIF 24 - director → ME
  • 3
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2018-06-29
    IIF 20 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 6 - director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 10 - director → ME
  • 6
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 4 - director → ME
  • 7
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 9 - director → ME
  • 8
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 13 - director → ME
    1998-04-01 ~ 2001-12-17
    IIF 28 - director → ME
  • 9
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 5 - director → ME
  • 10
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 21 - director → ME
  • 11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 25 - director → ME
  • 12
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-09-16 ~ 1998-12-31
    IIF 3 - director → ME
  • 13
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 1998-10-19
    IIF 29 - director → ME
  • 14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1998-10-15
    IIF 30 - director → ME
  • 15
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 26 - director → ME
  • 16
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2020-09-01
    IIF 15 - director → ME
  • 17
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ 2020-09-01
    IIF 16 - director → ME
  • 18
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 8 - director → ME
    1998-04-01 ~ 2001-12-17
    IIF 14 - director → ME
  • 19
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 11 - director → ME
  • 20
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2003-10-16 ~ 2007-12-31
    IIF 7 - director → ME
  • 21
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 12 - director → ME
  • 22
    ALNERY NO. 839 LIMITED - 1989-07-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    1996-06-14 ~ 1997-10-10
    IIF 31 - director → ME

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