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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

Mr Ryan Mark Gill

    Related profiles found in government register
  • Mr Ryan Mark Gill
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 106 City Road, Kemp House, London, EC1V 2NX, England

      IIF 2

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

      IIF 3
  • Gill, Ryan Mark
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • 106 City Road, Kemp House, London, EC1V 2NX, England

      IIF 15

    • Dawson House, 5, Jewry Street, Fenchurch, London, EC3N 2EX, England

      IIF 16
  • Gill, Ryan Mark
    British chief financial officer born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Ryan Mark
    British finance director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 31
  • Gill, Mark Ryan
    British executive director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ARMA KARMA LIMITED
    12002692
    Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -255,625 GBP2023-10-31
    Officer
    2024-11-25 ~ now
    IIF 6 - Director → ME
  • 2
    BERLIN BIDCO LIMITED
    13631257
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2021-09-20 ~ 2022-10-24
    IIF 18 - Director → ME
  • 3
    BERLIN MIDCO LIMITED
    13607952
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2022-10-24
    IIF 32 - Director → ME
  • 4
    BSPOKE CENTRAL SERVICES LTD
    - now 08588189
    PRECISION PARTNERSHIP LIMITED
    - 2023-04-25 08588189
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 14 - Director → ME
  • 5
    BSPOKE COMMERCIAL LTD
    - now 09284678
    ONE COMMERCIAL LIMITED
    - 2023-04-25 09284678
    UK GENERAL (COMMERCIAL) LIMITED
    - 2015-05-29 09284678 09248435
    UKG COMMERCIAL LIMITED
    - 2014-11-04 09284678
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2025-09-12 ~ now
    IIF 10 - Director → ME
    2014-10-28 ~ 2015-11-27
    IIF 23 - Director → ME
  • 6
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 4 - Director → ME
  • 7
    BSPOKE LIFESTYLE LTD
    - now 11429456
    BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
    COMPASSUS LIMITED - 2018-10-01
    7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-09-12 ~ now
    IIF 11 - Director → ME
  • 8
    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 ~ now
    IIF 12 - Director → ME
  • 9
    BSPOKE UNDERWRITING LTD
    - now 04506493
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03 03383722, 05585342, 03162309... (more)
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2025-08-06
    IIF 17 - Director → ME
  • 10
    BSPOKE UNIFORMED SERVICES LIMITED
    15291851
    Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 7 - Director → ME
  • 11
    BSU HOLDINGS LTD
    16541409
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ 2025-08-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    CHICAGO BIDCO LIMITED
    10504826
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 20 - Director → ME
  • 13
    CHICAGO HOLDCO LIMITED
    - now 06989180
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180
    UK GENERAL INSURANCE LIMITED - 2011-04-11 04506493
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2025-08-06
    IIF 19 - Director → ME
  • 14
    CHICAGO MIDCO LIMITED
    10504241
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 21 - Director → ME
  • 15
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 28 - Director → ME
  • 16
    MIRAMAR UNDERWRITING LIMITED
    06985118
    34 Lime Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    528,732 GBP2022-12-31
    Officer
    2025-09-12 ~ now
    IIF 16 - Director → ME
  • 17
    ONE COMMERCIAL (CLAIMS) LIMITED
    - now 05385792
    UK GENERAL (CLAIMS) LIMITED
    - 2015-06-05 05385792
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (29 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 24 - Director → ME
  • 18
    PBS HOLDINGS LIMITED
    05297966 03512626
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 25 - Director → ME
  • 19
    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 ~ now
    IIF 8 - Director → ME
  • 20
    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 ~ now
    IIF 13 - Director → ME
  • 21
    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
    2014-01-01 ~ 2015-11-01
    IIF 31 - Director → ME
  • 22
    PROVEGO LIMITED
    09366935
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (11 parents)
    Officer
    2025-09-12 ~ now
    IIF 9 - Director → ME
  • 23
    RCHL GROUP LIMITED - now
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED
    - 2014-11-03 09248435 09284678
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2015-11-01
    IIF 22 - Director → ME
  • 24
    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 02481644, 02091362, 02337579... (more)
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (45 parents)
    Officer
    2014-01-01 ~ 2015-11-27
    IIF 29 - Director → ME
  • 25
    RHFS INVESTMENTS LIMITED
    11734174
    106 City Road Kemp House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,022 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    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
    2014-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 27
    UK GENERAL (AIS) LIMITED
    - now 03487744
    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 (38 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 28
    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
    2014-01-01 ~ 2015-11-01
    IIF 30 - Director → ME
  • 29
    YERO HOLDINGS LIMITED
    16973556
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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