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.
Smith, Malachy Paul
- Irish born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies - Irish managing director quality soft born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland
IIF 14
- Irish non executive director born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
IIF 15 IIF 16Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, United Kingdom
IIF 17Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ
IIF 18 IIF 19 IIF 20 (more)Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, England
IIF 24Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, LS10 1RJ, Uk
IIF 25 IIF 26
- Irish non-executive director born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England
IIF 27
- Irish president born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland
IIF 28
- Irish vice president born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies - Irish vice president of europe born in June 1948
Smith, Malachy Paul
Resident in Ireland
Registered addresses and corresponding companies7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland
IIF 31
- 1BSPOKE COMMERCIAL LTD - now
ONE COMMERCIAL LIMITED
- 2023-04-25 09284678UKG COMMERCIAL LIMITED
- 2014-11-04 09284678Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (24 parents)Officer2019-09-20 ~ 2020-09-01IIF 27 - Director → ME2014-10-28 ~ 2017-06-08IIF 17 - Director → ME - 2BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED
- 2011-04-11 04506493HALLCO 806 LIMITED - 2002-10-03Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (53 parents, 2 offsprings)Officer2010-05-20 ~ 2018-06-29IIF 24 - Director → ME - 3CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26 06989180Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Officer2010-05-20 ~ 2018-06-29IIF 20 - Director → ME - 4
CLERICAL MEDICAL MANAGED FUNDS LIMITED
015802841 More London Place, LondonDissolved Corporate (67 parents, 1 offspring)Officer2005-10-14 ~ 2007-12-31IIF 8 - Director → ME - 5
CROTTY IB LIMITED
- 2024-03-20 FC040115Get Cover House 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, IrelandActive Corporate (10 parents, 1 offspring)Officer2024-01-01 ~ 2024-12-31IIF 4 - Director → ME - 6
GLOBAL RISK PARTNERS INTERMEDIARY LIMITED
FC0376825th Floor, 40 Mespil Road, Dublin, D04 C2n4Active Corporate (9 parents)Officer2020-10-30 ~ nowIIF 1 - Director → ME - 7HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2005-10-14 ~ 2007-12-31IIF 12 - Director → ME
- 8PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2003-10-01 ~ 2007-12-31IIF 6 - Director → ME
- 9GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2005-10-14 ~ 2007-12-31IIF 11 - Director → ME
- 10
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- 2003-05-02 0332215133 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2005-10-14 ~ 2007-12-31IIF 13 - Director → ME1998-04-01 ~ 2001-12-17IIF 28 - Director → ME - 11HBOS INVESTMENT FUND MANAGERS LIMITED - nowEQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22Trinity Road, Halifax, West YorkshireActive Corporate (92 parents)Officer2005-10-14 ~ 2007-12-31IIF 7 - Director → ME
- 12UKU HOLDINGS LIMITED - 2009-01-12DREAMACHINE LIMITED - 2006-01-31Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2010-05-20 ~ 2015-11-01IIF 21 - Director → ME
- 13PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06PRIMARY US LIMITED - 2004-09-13Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2010-05-20 ~ dissolvedIIF 22 - Director → ME
- 14NEXUS CLAIMS LTD - 2007-11-21Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2010-05-20 ~ dissolvedIIF 19 - Director → ME
- 15Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents, 8 offsprings)Officer2010-05-20 ~ 2015-11-01IIF 25 - Director → ME
- 16PITNEY BOWES FINANCE LIMITED - now
PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
- 2010-12-07 00820730PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27PITNEY-BOWES (RENTALS) LIMITED - 1977-12-315 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (44 parents, 2 offsprings)Officer1995-09-16 ~ 1998-12-31IIF 5 - Director → ME - 17BOSCHFERN LIMITED - 1977-12-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer1995-04-21 ~ 1998-10-19IIF 29 - Director → ME
- 18
PITNEY BOWES LIMITED
001820375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (41 parents, 2 offsprings)Officer1995-04-21 ~ 1998-10-15IIF 30 - Director → ME - 19PRIMARY BROKER SERVICES LIMITED - 2006-11-28Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (36 parents)Officer2010-05-20 ~ 2015-11-01IIF 26 - Director → ME
- 20
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17 09248435Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2014-10-03 ~ 2020-09-01IIF 15 - Director → ME - 21
RURAL INSURANCE GROUP LIMITED
- 2020-03-17 02207611RAPID HOME SERVICES LIMITED - 1995-11-01RAPID 5025 LIMITED - 1988-06-07Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved Corporate (45 parents)Officer2010-05-20 ~ 2020-09-01IIF 16 - Director → ME - 22SCOTTISH WIDOWS LIMITED - now25 Gresham Street, London, United KingdomActive Corporate (96 parents, 23 offsprings)Officer2005-10-14 ~ 2007-12-31IIF 10 - Director → ME1998-04-01 ~ 2001-12-17IIF 14 - Director → ME
- 23ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30 0301119333 Old Broad Street, LondonActive Corporate (73 parents)Officer2003-10-01 ~ 2007-12-31IIF 2 - Director → ME - 24SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (104 parents)Officer2003-10-16 ~ 2007-12-31IIF 9 - Director → ME
- 25PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2005-10-14 ~ 2007-12-31IIF 3 - Director → ME
- 26ALNERY NO. 839 LIMITED - 1989-07-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Equity (Company account)100,000 GBP2019-12-31Officer1996-06-14 ~ 1997-10-10IIF 31 - Director → ME
- 27TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (35 parents)Officer2010-05-20 ~ dissolvedIIF 18 - Director → ME
- 28
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18 03487744PRIMARY DIRECT LIMITED - 2004-12-13DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved Corporate (38 parents)Officer2010-05-20 ~ dissolvedIIF 23 - Director → ME
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