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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

child relation
Offspring entities and appointments 50
  • 1
    A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
    - now 03005373
    JUDGELIMIT LIMITED - 1995-02-01
    Dissolved Corporate (24 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ALTA SIGNA HOLDINGS LIMITED
    11885585
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2022-06-30
    IIF 49 - Director → ME
  • 3
    ALTA SIGNA LTD
    11304011
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-06-30
    IIF 44 - Director → ME
  • 4
    BANK OF SCOTLAND INSURANCE SERVICES LIMITED
    SC065605
    Dissolved Corporate (32 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 9 - Director → ME
  • 5
    BERLIN BIDCO LIMITED
    13631257
    Dissolved Corporate (8 parents)
    Officer
    2021-09-20 ~ 2022-02-10
    IIF 13 - Director → ME
  • 6
    BERLIN MIDCO LIMITED
    13607952
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2022-02-10
    IIF 12 - Director → ME
  • 7
    BSPOKE UNDERWRITING LTD - now
    UK GENERAL INSURANCE LIMITED
    - 2023-04-13 04506493 06989180... (more)
    UK UNDERWRITING LIMITED
    - 2011-04-11 04506493
    HALLCO 806 LIMITED - 2002-10-03
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 16 - Director → ME
    2008-11-01 ~ 2014-03-03
    IIF 33 - 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
    Dissolved Corporate (26 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 11 - Director → ME
  • 9
    CHICAGO BIDCO LIMITED
    10504826 10504241
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 17 - Director → ME
  • 10
    CHICAGO HOLDCO LIMITED
    - now 06989180
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED
    - 2011-04-11 06989180 04506493
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-08-12 ~ 2014-03-03
    IIF 2 - Director → ME
    2020-06-18 ~ 2022-02-02
    IIF 15 - Director → ME
  • 11
    CHICAGO MIDCO LIMITED
    10504241 10504826
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 14 - Director → ME
  • 12
    CROFTON ACADEMY
    07646836
    Dissolved Corporate (35 parents)
    Officer
    2011-05-25 ~ 2014-05-15
    IIF 47 - Director → ME
  • 13
    EUROPEA LIMITED
    - now 03073412
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Dissolved Corporate (33 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    Dissolved Corporate (53 parents)
    Officer
    1999-10-01 ~ 2000-09-21
    IIF 50 - Director → ME
  • 15
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 7 - Director → ME
  • 16
    HALIFAX JERSEY HOLDINGS LIMITED
    FC024976
    Converted / Closed Corporate (13 parents)
    Officer
    2004-01-12 ~ 2006-10-16
    IIF 52 - Director → ME
  • 17
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Dissolved Corporate (43 parents)
    Officer
    2003-11-24 ~ 2006-09-29
    IIF 5 - Director → ME
  • 18
    HBOS GI PLC
    - now 03029439
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    Dissolved Corporate (35 parents)
    Officer
    2005-09-16 ~ 2006-09-12
    IIF 51 - Director → ME
  • 19
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED
    - 2009-01-12 05445532
    DREAMACHINE LIMITED - 2006-01-31
    Dissolved Corporate (36 parents)
    Officer
    2008-11-01 ~ 2014-03-03
    IIF 27 - Director → ME
  • 20
    MENTOR PROFESSIONAL SERVICES LIMITED
    - now 03164540
    NWS 204 LIMITED - 1998-06-01
    Dissolved Corporate (22 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 8 - Director → ME
  • 21
    MINSTER LAW LIMITED
    04659625 05504620
    Active Corporate (26 parents)
    Officer
    2016-08-25 ~ now
    IIF 48 - Director → ME
  • 22
    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
    Dissolved Corporate (25 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 23
    NEXUS CLAIMS MANAGEMENT LIMITED
    - now 06393478
    NEXUS CLAIMS LTD - 2007-11-21
    Dissolved Corporate (16 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 24
    OAKS ROCK CONSULTANCY LIMITED
    15440559
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-24 ~ 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
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    OAKS ROCK PROPERTY LTD
    10653974
    Active Corporate (2 parents)
    Officer
    2017-03-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    Dissolved Corporate (29 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 23 - Director → ME
  • 27
    PBS HOLDINGS LIMITED
    05297966 03512626
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 37 - Director → ME
  • 28
    PRIMARY GENERAL INSURANCE LIMITED
    - now 04401961
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Dissolved Corporate (36 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 36 - Director → ME
  • 29
    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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2020-07-21 ~ 2024-01-09
    IIF 42 - Director → ME
  • 30
    PRIMARY LTD
    05234954
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2024-01-09
    IIF 41 - Director → ME
  • 31
    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
    Dissolved Corporate (45 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 30 - Director → ME
  • 32
    SCOPE PENSION SCHEME TRUSTEE LIMITED
    - now 01814430
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    Active Corporate (62 parents)
    Officer
    2009-07-17 ~ 2018-06-25
    IIF 43 - Director → ME
  • 33
    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
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 34
    SHIELD GI LIMITED
    - now 07430340
    LORICA GENERAL INSURANCE LIMITED - 2018-03-23
    LORICA INSURANCE BROKERS LIMITED - 2011-10-31
    BINDVINE LIMITED - 2011-01-10
    Dissolved Corporate (9 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 39 - Director → ME
  • 35
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 6 - Director → ME
  • 36
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 10 - Director → ME
  • 37
    ST ANDREW'S SHELL COMPANY LIMITED
    - now 02549040
    MICRAH SERVICES LIMITED
    - 2006-05-23 02549040
    Dissolved Corporate (23 parents)
    Officer
    2004-09-30 ~ 2006-10-05
    IIF 4 - Director → ME
  • 38
    STAMS LIMITED - now
    ST ANDREW'S MEMBERSHIP SERVICES LTD
    - 2008-07-23 04783263
    Dissolved Corporate (26 parents)
    Officer
    2004-02-29 ~ 2006-09-29
    IIF 3 - Director → ME
  • 39
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Dissolved Corporate (19 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 40
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - now 05044218 03544014
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    Dissolved Corporate (20 parents)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 19 - Director → ME
  • 41
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 20 - Director → ME
  • 42
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Dissolved Corporate (35 parents)
    Officer
    2008-11-01 ~ 2014-03-03
    IIF 25 - Director → ME
  • 43
    UK COMPARISON SERVICES LTD
    07784834
    Dissolved Corporate (14 parents)
    Officer
    2011-09-23 ~ 2014-03-03
    IIF 32 - Director → ME
  • 44
    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
    Dissolved Corporate (38 parents)
    Officer
    2008-11-01 ~ 2014-03-03
    IIF 29 - Director → ME
  • 45
    UK GENERAL (JV) LIMITED
    07877855
    Dissolved Corporate (15 parents)
    Officer
    2011-12-12 ~ 2013-11-21
    IIF 34 - Director → ME
  • 46
    UK GENERAL MANAGEMENT SERVICES LTD
    - now 05421321
    PBS MANAGEMENT SERVICES LTD
    - 2011-02-11 05421321
    Dissolved Corporate (27 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 31 - Director → ME
  • 47
    UK WARRANTY LIMITED
    07728040
    Active Corporate (14 parents)
    Officer
    2012-03-06 ~ 2013-11-07
    IIF 1 - Director → ME
  • 48
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Active Corporate (32 parents)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 18 - Director → ME
  • 49
    UKGI SERVICES LIMITED
    - now 04953835 03544014... (more)
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Active Corporate (29 parents)
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 21 - Director → ME
  • 50
    VEGA INSURANCE SERVICES LIMITED
    - now 07430333 04878623
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
    INCHPORT LIMITED - 2011-01-10
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.