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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

Gill, Ryan Mark

    Related profiles found in government register
  • Gill, Ryan Mark
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 11

    • icon of address 34, Lime Street, London, EC3M 7AT, England

      IIF 12
  • Gill, Ryan Mark
    British chief financial officer born in March 1983

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 27
  • Gill, Mark Ryan
    British executive director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Ryan Mark Gill
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -255,625 GBP2023-10-31
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 2 - Director → ME
  • 2
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 10 - Director → ME
  • 3
    ONE COMMERCIAL LIMITED - 2023-04-25
    UKG COMMERCIAL LIMITED - 2014-11-04
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 6 - Director → ME
  • 4
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 1 - Director → ME
  • 5
    COMPASSUS LIMITED - 2018-10-01
    BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
    icon of address 7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 7 - Director → ME
  • 6
    PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 34 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    528,732 GBP2022-12-31
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 12 - Director → ME
  • 9
    ROLAND SMITH LIMITED - 2014-04-17
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 4 - Director → ME
  • 10
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 106 City Road Kemp House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,022 GBP2024-03-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 14
    PRIMARY DIRECT LIMITED - 2004-12-13
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 22 - Director → ME
Ceased 15
  • 1
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2022-10-24
    IIF 14 - Director → ME
  • 2
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2022-10-24
    IIF 28 - Director → ME
  • 3
    ONE COMMERCIAL LIMITED - 2023-04-25
    UKG COMMERCIAL LIMITED - 2014-11-04
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2015-11-27
    IIF 19 - Director → ME
  • 4
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    HALLCO 806 LIMITED - 2002-10-03
    UK UNDERWRITING LIMITED - 2011-04-11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2025-08-06
    IIF 13 - Director → ME
  • 5
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ 2025-08-05
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-10-24
    IIF 16 - Director → ME
  • 7
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2025-08-06
    IIF 15 - Director → ME
  • 8
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-10-24
    IIF 17 - Director → ME
  • 9
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    IIF 24 - Director → ME
  • 10
    PRIMARY CLAIMS LIMITED - 2011-03-02
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    IIF 20 - Director → ME
  • 11
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    IIF 21 - Director → ME
  • 12
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    IIF 27 - Director → ME
  • 13
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-03 ~ 2015-11-01
    IIF 18 - Director → ME
  • 14
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-27
    IIF 25 - Director → ME
  • 15
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    icon of address The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-11-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.