logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smyth, Timothy John

    Related profiles found in government register
  • Smyth, Timothy John
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

      IIF 1 IIF 2

    • Harbour Key Ltd, Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 3

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 4

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 5

    • 21, Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 6

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 7 IIF 8 IIF 9

    • Lancaster House, 16 Moorfield Close, Yeadon, Leeds, LS19 7YA, England

      IIF 10

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 11 IIF 12
  • Smyth, Timothy John
    British chief executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 13
  • Smyth, Timothy John
    British chief executive officer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ, England

      IIF 14

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 15 IIF 16 IIF 17
  • Smyth, Timothy John
    British commercial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 18
  • Smyth, Timothy John
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smyth, Timothy John
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, CO4 3ZQ, England

      IIF 24

    • 7, Pullman Court, Great Western Road, Gloucester, GL1 3ND, United Kingdom

      IIF 25

    • The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, England

      IIF 26 IIF 27

    • C/o Precision Support Services Ltd, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 28

    • Epsilon House, West Road, Ipswich, IP3 9FJ, England

      IIF 29 IIF 30

    • Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ

      IIF 31

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • 34, Lime Street, London, EC3M 7AT, England

      IIF 38

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 39
  • Smyth, Timothy John
    British executive director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 40
  • Smyth, Timothy John
    British insurance executive born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite F2, The Annex, Seven Hills Business Centre, South Street, Morley, Leeds, LS27 8AT, England

      IIF 41
  • Smyth, Timothy John
    British insurance broker born in June 1967

    Registered addresses and corresponding companies

    • 1 Brockham Row, Strood Green, Betchworth, Surrey, RH3 7HU

      IIF 42
  • Smyth, Timothy John
    British reinsurance broker born in June 1967

    Registered addresses and corresponding companies

    • 49 Tanners Meadow, Brockham, Betchworth, Surrey, RH3 7NJ

      IIF 43
  • Mr Timothy John Smyth
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 44

    • 21, Ground Floor, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 45

    • Epsilon House, West Road, Ipswich, IP3 9FJ, England

      IIF 46
  • Smyth, Tim John
    British insurance broker born in June 1967

    Registered addresses and corresponding companies

    • 1 Brockham Row, Middle Street, Strood Green, Betchworth, Surrey, RH3 7HU

      IIF 47
  • Smyth, Timothy John
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Knoll Road, Dorking, Surrey, RH4 3EW

      IIF 48

    • 2, Jubilee Place, London, SW3 3TQ, England

      IIF 49
  • Smyth, Timothy John
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Timothy John
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Knoll Road, Dorking, Surrey, RH4 3EW

      IIF 57 IIF 58

    • Epsilon House, West Road Ransomes Europark, Ipswich, IP3 9FJ, England

      IIF 59
  • Smyth, Timothy John
    British insurance broker born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smyth, Timothy John
    British

    Registered addresses and corresponding companies

    • 2 Knoll Road, Dorking, Surrey, RH4 3EW

      IIF 68
  • Smyth, Timothy John
    born in June 1967

    Registered addresses and corresponding companies

    • 1 Brockham Road, Middle Street, Brockham, RH3 7HL

      IIF 69
  • Smyth, Tim John
    British insurance broker born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Redcliff Street, Bristol, BS1 6TP, United Kingdom

      IIF 70
  • Mr Timothy John Smyth
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 21, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

      IIF 71

    • Epsilon House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

      IIF 72

    • Epsilon House, West Road, Ipswich, IP3 9FJ, England

      IIF 73 IIF 74
  • Mr Tim John Smyth
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England

      IIF 75
child relation
Offspring entities and appointments 62
  • 1
    ACUMUS HOLDINGS LIMITED
    06874140
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2011-02-28
    IIF 65 - Director → ME
  • 2
    AON CONSULTING (BENEFITS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-26
    Dissolved on 2017-04-03
    LORICA CONSULTING LIMITED
    - 2014-06-04 04301069
    HEALTH FOR INDUSTRY LIMITED - 2005-07-15
    CONTACTBASE LIMITED - 2002-01-25
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-11-08 ~ 2010-02-11
    IIF 62 - Director → ME
  • 3
    ARKEL LIMITED
    11031900
    22-23 Cromwell Business Park, Banbury Road, Chipping Norton, England
    Active Corporate (14 parents)
    Officer
    2017-10-25 ~ 2019-08-22
    IIF 70 - Director → ME
  • 4
    ARMA KARMA LIMITED
    12002692
    Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Active Corporate (8 parents)
    Officer
    2020-05-14 ~ 2024-11-12
    IIF 24 - Director → ME
  • 5
    ARTHUR J. GALLAGHER HOUSING LIMITED - now
    ACUMUS LIMITED
    - 2013-09-02 06876650 08642351
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-15 ~ 2010-11-17
    IIF 57 - Director → ME
  • 6
    BERLIN BIDCO LIMITED
    13631257
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-20 ~ 2022-10-24
    IIF 15 - Director → ME
  • 7
    BERLIN MIDCO LIMITED
    13607952
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2022-10-24
    IIF 40 - Director → ME
  • 8
    BN PRODUCT STORE LTD
    - now 10797298
    GAMSTAD NO.2 LIMITED
    - 2017-06-20 10797298 09007753
    Epsilon House, West Road Ransomes Europark, Ipswich, Suffolk, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-01 ~ 2017-09-26
    IIF 75 - Ownership of shares – 75% or more → OE
  • 9
    BSPOKE CENTRAL SERVICES LTD
    - now 08588189
    PRECISION PARTNERSHIP LIMITED
    - 2023-04-25 08588189
    AKRIVEIA LIMITED
    - 2013-11-05 08588189
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2013-06-27 ~ 2025-08-06
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-04-08
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BSPOKE COMMERCIAL LTD
    - now 09284678
    ONE COMMERCIAL LIMITED
    - 2023-04-25 09284678
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2018-03-22 ~ 2025-08-06
    IIF 18 - Director → ME
  • 11
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 2 - Director → ME
  • 12
    BSPOKE LIFESTYLE LTD
    - now 11429456
    BINNACLE INSURANCE SERVICES LIMITED
    - 2023-04-25 11429456
    COMPASSUS LIMITED - 2018-10-01
    7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-11-05 ~ 2025-08-06
    IIF 25 - Director → ME
  • 13
    BSPOKE MANAGEMENT SERVICES LTD
    - now 14669649
    PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2025-08-06
    IIF 35 - Director → ME
  • 14
    BSPOKE UNDERWRITING LTD
    - now 04506493
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED
    - 2011-04-11 04506493
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 7 - Director → ME
    2007-10-26 ~ 2008-06-10
    IIF 50 - Director → ME
  • 15
    BSPOKE UNIFORMED SERVICES LIMITED
    15291851
    Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-17 ~ 2025-08-06
    IIF 19 - Director → ME
  • 16
    BSU HOLDINGS LTD
    16541409
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 12 - Director → ME
  • 17
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2010-12-03
    IIF 64 - Director → ME
  • 18
    CHICAGO BIDCO LIMITED
    10504826 10504241
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 16 - Director → ME
  • 19
    CHICAGO HOLDCO LIMITED
    - now 06989180
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-06-18 ~ now
    IIF 9 - Director → ME
  • 20
    CHICAGO MIDCO LIMITED
    10504241 10504826
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 17 - Director → ME
  • 21
    DAKOTA BIDCO LIMITED
    15706104
    Lancaster House 16 Moorfield Close, Yeadon, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-08 ~ 2024-10-29
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GAMSTAD NO. 1 LTD
    09007753 10797298
    Precision Partnership Ltd, Epsilon House Epsilon Terrace, West Road, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    INTEGRO (IRELAND) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-09
    Dissolved on 2021-06-12
    PRECISION UNDERWRITING (IRELAND) LIMITED
    - 2019-04-16 05132981
    PRIME PROFESSIONS UNDERWRITING LIMITED
    - 2012-01-05 05132981
    LAW 2419 LIMITED - 2005-08-11
    71 Fenchurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-03-31 ~ 2018-10-10
    IIF 39 - Director → ME
  • 24
    J.K. BUCKENHAM LIMITED
    00941813
    16 Eastcheap, London
    Dissolved Corporate (24 parents)
    Officer
    1998-04-28 ~ 1999-12-13
    IIF 43 - Director → ME
  • 25
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED
    - 2009-01-12 05445532
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2018-04-12 ~ 2022-10-24
    IIF 34 - Director → ME
    2007-10-12 ~ 2008-06-10
    IIF 53 - Director → ME
  • 26
    MIRAMAR UNDERWRITING LIMITED
    06985118
    Dawson House 5, Jewry Street, Fenchurch, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-08 ~ 2025-08-06
    IIF 38 - Director → ME
  • 27
    NAPO LIMITED
    13281620
    2 Jubilee Place, London, England
    Active Corporate (10 parents)
    Officer
    2026-03-02 ~ now
    IIF 49 - Director → ME
  • 28
    NARGOLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-25
    Dissolved on 2016-04-27
    PRIMARY GROUP INTERMEDIARY SERVICES LIMITED
    - 2011-08-02 04316888
    MONUMENT UK LIMITED
    - 2006-09-13 04316888
    LAW 2354 LIMITED - 2002-09-26
    10 Fitzroy Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-10-08 ~ 2005-11-10
    IIF 42 - Director → ME
    2008-01-07 ~ 2010-10-22
    IIF 60 - Director → ME
  • 29
    NEXUS CLAIMS LIMITED
    - now 04877748 06393478
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED
    - 2007-11-21 04877748
    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 (25 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 51 - Director → ME
  • 30
    NFP UK HOLDINGS LIMITED
    - now 09280047 12340761... (more)
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 1 - Director → ME
  • 31
    ONE COMMERCIAL (CLAIMS) LIMITED
    - now 05385792
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (29 parents)
    Officer
    2018-03-22 ~ 2022-10-24
    IIF 21 - Director → ME
  • 32
    ONE COMMERCIAL SPECIALTY LIMITED
    - now 07889205
    PRECISION UNDERWRITING (UK) LIMITED
    - 2019-05-01 07889205
    PPH (UK) LIMITED
    - 2012-01-18 07889205
    1 Great Tower Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-12-21 ~ 2023-06-30
    IIF 8 - Director → ME
  • 33
    PBS HOLDINGS LIMITED
    05297966 03512626
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2007-11-05 ~ 2009-09-21
    IIF 63 - Director → ME
    2018-04-12 ~ 2022-10-24
    IIF 32 - Director → ME
  • 34
    PLANPROTECT LIMITED
    - now 14519486
    SELBY ONE LIMITED
    - 2022-12-08 14519486
    Suite F2, The Annex, Seven Hills Business Centre, South Street, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ 2025-01-10
    IIF 41 - Director → ME
  • 35
    PMGI LIMITED
    - now 01073408 08323468
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (36 parents)
    Officer
    2024-03-01 ~ 2025-08-06
    IIF 20 - Director → ME
  • 36
    PMHC LIMITED
    - now 03018474 08323468
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (59 parents)
    Officer
    2024-03-01 ~ 2025-08-06
    IIF 23 - Director → ME
  • 37
    PRECISION NFP LIMITED
    09565333
    C/o Precision Support Services Ltd Epsilon House, West Road, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 38
    PRECISION PARTNERSHIP (HOLDINGS) LIMITED
    09289408
    Epsilon House, West Road, Ipswich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 39
    PRECISION PRIVATE CLIENTS LIMITED
    - now 08589124
    PRECISION PRIVATE CLIENT LIMITED
    - 2013-08-13 08589124
    Precision Partnership Limited, Epsilon House, West Road, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 40
    PRECISION SUPPORT SERVICES LIMITED
    08589117
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-28 ~ 2022-10-24
    IIF 37 - Director → ME
  • 41
    PRIMARY GENERAL INSURANCE LIMITED
    - now 04401961
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2018-04-12 ~ 2022-10-24
    IIF 36 - Director → ME
  • 42
    PRIMARY GROUP (UK) LIMITED
    - now 03194215
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-10-26 ~ 2010-12-06
    IIF 66 - Director → ME
  • 43
    PRIME PROFESSIONS LIMITED
    - now 05386956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    PRIME PROFESSIONS (UK) LIMITED - 2006-07-17
    LAW 2431 LIMITED - 2005-08-11
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-11-23 ~ 2013-06-18
    IIF 61 - Director → ME
  • 44
    PROVEGO LIMITED
    09366935
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (11 parents)
    Officer
    2017-05-02 ~ 2025-08-06
    IIF 31 - Director → ME
    Person with significant control
    2017-05-02 ~ 2019-04-05
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    QMETRIC GROUP HOLDINGS LIMITED - now
    PGUK HAB LIMITED
    - 2015-04-02 06594543 07151701
    110 Bishopsgate, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2008-05-15 ~ 2011-02-28
    IIF 58 - Director → ME
  • 46
    QMETRIC GROUP LIMITED
    - now 07151701
    PGUK HAB 2 LIMITED
    - 2010-03-26 07151701 06594543
    110 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    2010-02-09 ~ 2011-02-28
    IIF 56 - Director → ME
  • 47
    RCHL GROUP LIMITED
    - now 09248435
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2022-10-24
    IIF 13 - Director → ME
  • 48
    RCHL OLD LIMITED
    - now 02207611
    RURAL INSURANCE GROUP LIMITED
    - 2020-03-17 02207611
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (45 parents)
    Officer
    2018-02-23 ~ 2022-10-24
    IIF 22 - Director → ME
  • 49
    SANDRINGHAM GROVE MANAGEMENT COMPANY LIMITED
    - now 07521938
    GAG328 LIMITED - 2011-03-22
    The Pound London Road, St Ippolyts, Hitchin, Herts
    Active Corporate (13 parents)
    Officer
    2013-10-08 ~ now
    IIF 3 - Director → ME
  • 50
    STROOD GREEN MANAGEMENT COMPANY LIMITED
    03969689
    5 Brockham Row Middle Street, Strood Green, Betchworth, England
    Active Corporate (9 parents)
    Officer
    2001-04-07 ~ 2017-01-06
    IIF 48 - Director → ME
    2001-04-07 ~ 2017-01-06
    IIF 68 - Secretary → ME
  • 51
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 52 - Director → ME
  • 52
    TCRU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28
    Dissolved on 2016-04-12
    MONUMENT INSURANCE BROKERS LIMITED
    - 2004-03-01 03194222
    LAW 747 LIMITED - 1997-05-21
    10 Fitzroy Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-08-11 ~ 2003-03-18
    IIF 47 - Director → ME
  • 53
    THE CORRE PARTNERSHIP HOLDINGS LTD
    07864829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-07
    30 Finsbury Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-29 ~ 2013-06-18
    IIF 67 - Director → ME
  • 54
    THE GENTECH PARTNERSHIP 1 LLP
    - now OC304060
    THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
    - 2003-04-07 OC304060
    62 Wilson Street, London
    Dissolved Corporate (111 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 69 - LLP Member → ME
  • 55
    THORNHAM INVESTMENTS LIMITED
    08588012
    Harbour Key Limited, Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    THORNHAM INVESTMENTS NO 2 LTD
    16679829
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    IIF 4 - Director → ME
  • 57
    TLH GROUP LIMITED
    - now 16111450
    SALISBURY MEADOWS LIMITED - 2025-12-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 11 - Director → ME
  • 58
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    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 (35 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 54 - Director → ME
  • 59
    UK GENERAL (AIS) LIMITED - now
    ACUMUS INSURANCE SOLUTIONS LIMITED
    - 2012-10-18 03487744
    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 (38 parents)
    Officer
    2007-10-26 ~ 2008-06-10
    IIF 55 - Director → ME
  • 60
    UK GENERAL (JV) LIMITED
    07877855
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (15 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 61
    UK GENERAL MANAGEMENT SERVICES LTD
    - now 05421321
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (27 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 26 - Director → ME
  • 62
    YOURSHIELD LIMITED
    - now 08693210
    BARBARUS LIMITED
    - 2019-09-20 08693210
    Lancaster House 16 Moorfield Close, Yeadon, Leeds, England
    Active Corporate (9 parents)
    Officer
    2013-09-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-10-08
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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