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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.

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

Warren, Michael Ian

    Related profiles found in government register
  • Warren, Michael Ian
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 1

    • 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 2

    • Kingfisher House, Peel Avenue, Wakefield, WF2 7UA, England

      IIF 3
  • Warren, Michael Ian
    British chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13

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

      IIF 14 IIF 15
  • Warren, Michael Ian
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 16 IIF 17
  • Warren, Michael Ian
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 19 IIF 20 IIF 21
  • Warren, Michael Ian
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

    • 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England

      IIF 28

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 29
  • Warren, Michael Ian
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • Crofton Academy, High Street, Crofton, Wakefield, West Yorkshire, WF4 1NF, England

      IIF 31
  • Warren, Michael Ian
    British non executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Michael Ian
    British non-executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Warren, Michael
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 38
  • Warren, Micheal Ian
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Warren, Michael Ian
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL

      IIF 42
  • Warren, Michael Ian
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Michael Ian
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
  • Mr Michael Ian Warren
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 52

    • 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 49
  • 1
    A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
    - now 03005373
    JUDGELIMIT LIMITED - 1995-02-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
    Dissolved Corporate (24 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ALTA SIGNA HOLDINGS LIMITED
    11885585
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2022-06-30
    IIF 38 - Director → ME
  • 3
    ALTA SIGNA LTD
    11304011
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-06-30
    IIF 29 - Director → ME
  • 4
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 47 - Director → ME
  • 5
    BERLIN BIDCO LIMITED
    13631257
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-20 ~ 2022-02-10
    IIF 37 - Director → ME
  • 6
    BERLIN MIDCO LIMITED
    13607952
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2022-02-10
    IIF 36 - Director → ME
  • 7
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180
    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 ~ 2022-02-01
    IIF 34 - Director → ME
    2008-11-01 ~ 2014-03-03
    IIF 13 - Director → ME
  • 8
    CAPITAL BANK INSURANCE SERVICES LIMITED
    - now 02014522
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 49 - Director → ME
  • 9
    CHICAGO BIDCO LIMITED
    10504826
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 35 - Director → ME
  • 10
    CHICAGO HOLDCO LIMITED
    - now 06989180
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180
    UK GENERAL INSURANCE LIMITED
    - 2011-04-11 06989180 04506493
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-02-02
    IIF 33 - Director → ME
    2009-08-12 ~ 2014-03-03
    IIF 51 - Director → ME
  • 11
    CHICAGO MIDCO LIMITED
    10504241
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 32 - Director → ME
  • 12
    CROFTON ACADEMY
    07646836
    Crofton Academy High Street, Crofton, Wakefield, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    2011-05-25 ~ 2014-05-15
    IIF 31 - Director → ME
  • 13
    EUROPEA LIMITED
    - now 03073412
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1999-10-01 ~ 2000-09-21
    IIF 39 - Director → ME
  • 15
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 45 - Director → ME
  • 16
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2004-01-12 ~ 2006-10-16
    IIF 41 - Director → ME
  • 17
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2005-09-16 ~ 2006-09-12
    IIF 40 - Director → ME
  • 18
    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
    2008-11-01 ~ 2014-03-03
    IIF 9 - Director → ME
  • 19
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 46 - Director → ME
  • 20
    MINSTER LAW LIMITED
    04659625 05504620
    Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (26 parents)
    Officer
    2016-08-25 ~ now
    IIF 3 - Director → ME
  • 21
    NEXUS CLAIMS LIMITED
    - now 04877748 06393478
    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 (25 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 22
    NEXUS CLAIMS MANAGEMENT LIMITED
    - now 06393478
    NEXUS CLAIMS LTD - 2007-11-21
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 23
    OAKS ROCK CONSULTANCY LIMITED
    15440559
    21 Greenside, Walton, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    OAKS ROCK PROPERTY LTD
    10653974
    21 Greenside, Walton, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ONE COMMERCIAL (CLAIMS) LIMITED - now
    UK GENERAL (CLAIMS) LIMITED
    - 2015-06-05 05385792
    PRIMARY CLAIMS LIMITED
    - 2011-03-02 05385792
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (29 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 6 - Director → ME
  • 26
    PBS HOLDINGS LIMITED
    05297966 03512626
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 15 - Director → ME
  • 27
    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
    2009-06-01 ~ 2014-03-03
    IIF 14 - Director → ME
  • 28
    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
    3 More London Riverside, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-07-21 ~ 2024-01-09
    IIF 17 - Director → ME
  • 29
    PRIMARY LTD
    05234954
    3 More London Riverside, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2024-01-09
    IIF 16 - Director → ME
  • 30
    RCHL OLD LIMITED - now
    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
    2009-06-01 ~ 2014-03-03
    IIF 11 - Director → ME
  • 31
    SCOPE PENSION SCHEME TRUSTEE LIMITED
    - now 01814430
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Active Corporate (60 parents)
    Officer
    2009-07-17 ~ 2018-06-25
    IIF 28 - Director → ME
  • 32
    SHIELD GI HOLDINGS LIMITED
    - now 07435576 04878623
    LORICA GI HOLDINGS LIMITED - 2018-03-23
    LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
    PACEVIEW LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 33
    SHIELD GI LIMITED
    - now 07430340
    LORICA GENERAL INSURANCE LIMITED - 2018-03-23
    LORICA INSURANCE BROKERS LIMITED - 2011-10-31
    BINDVINE LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    33 Old Broad Street, London
    Active Corporate (73 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 42 - Director → ME
  • 35
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (104 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 48 - Director → ME
  • 36
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    MICRAH SERVICES LIMITED
    - 2006-05-23 02549040
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-30 ~ 2006-10-05
    IIF 44 - Director → ME
  • 37
    STAMS LIMITED - now
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2004-02-29 ~ 2006-09-29
    IIF 43 - Director → ME
  • 38
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 39
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - now 05044218 03544014
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (20 parents)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 4 - Director → ME
  • 40
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 23 - Director → ME
  • 41
    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
    2008-11-01 ~ 2014-03-03
    IIF 7 - Director → ME
  • 42
    UK COMPARISON SERVICES LTD
    07784834
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-09-23 ~ 2014-03-03
    IIF 30 - Director → ME
  • 43
    UK GENERAL (AIS) LIMITED
    - now 03487744
    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
    2008-11-01 ~ 2014-03-03
    IIF 26 - Director → ME
  • 44
    UK GENERAL (JV) LIMITED
    07877855
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (15 parents)
    Officer
    2011-12-12 ~ 2013-11-21
    IIF 18 - Director → ME
  • 45
    UK GENERAL MANAGEMENT SERVICES LTD
    - now 05421321
    PBS MANAGEMENT SERVICES LTD
    - 2011-02-11 05421321
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (27 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 12 - Director → ME
  • 46
    UK WARRANTY LIMITED
    07728040
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (14 parents)
    Officer
    2012-03-06 ~ 2013-11-07
    IIF 50 - Director → ME
  • 47
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (32 parents)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 22 - Director → ME
  • 48
    UKGI SERVICES LIMITED
    - now 04953835 03544014... (more)
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 24 - Director → ME
  • 49
    VEGA INSURANCE SERVICES LIMITED
    - now 07430333 04878623
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
    INCHPORT LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 21 - Director → ME

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