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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

Smith, Malachy Paul

child relation
Offspring entities and appointments 29
  • 1
    BSPOKE COMMERCIAL LTD - now
    ONE COMMERCIAL LIMITED
    - 2023-04-25 09284678
    UK GENERAL (COMMERCIAL) LIMITED
    - 2015-05-29 09284678 09248435
    UKG COMMERCIAL LIMITED
    - 2014-11-04 09284678
    Active Corporate (24 parents)
    Officer
    2014-10-28 ~ 2017-06-08
    IIF 5 - Director → ME
    2019-09-20 ~ 2020-09-01
    IIF 4 - Director → ME
  • 2
    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
    2010-05-20 ~ 2018-06-29
    IIF 12 - Director → ME
  • 3
    CHICAGO HOLDCO LIMITED - now
    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
    2010-05-20 ~ 2018-06-29
    IIF 8 - Director → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 23 - Director → ME
  • 5
    CROTTY INSURANCE BROKERS LIMITED
    - now FC040115
    CROTTY IB LIMITED
    - 2024-03-20 FC040115
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-12-31
    IIF 32 - Director → ME
  • 6
    GLOBAL RISK PARTNERS INTERMEDIARY LIMITED
    FC037682
    Converted / Closed Corporate (9 parents)
    Officer
    2020-10-30 ~ now
    IIF 1 - Director → ME
  • 7
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 28 - Director → ME
  • 8
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Active Corporate (78 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 21 - Director → ME
  • 9
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 27 - Director → ME
  • 10
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 31 - Director → ME
    1998-04-01 ~ 2001-12-17
    IIF 19 - Director → ME
  • 11
    HBOS GENERAL INSURANCE SERVICES LIMITED
    04953261
    Dissolved Corporate (43 parents)
    Officer
    2003-11-24 ~ 2007-12-31
    IIF 24 - Director → ME
  • 12
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 22 - Director → ME
  • 13
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Dissolved Corporate (36 parents)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 9 - Director → ME
  • 14
    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
    2010-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 15
    NEXUS CLAIMS MANAGEMENT LIMITED
    - now 06393478
    NEXUS CLAIMS LTD - 2007-11-21
    Dissolved Corporate (16 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 16
    PBS HOLDINGS LIMITED
    05297966 03512626
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 13 - Director → ME
  • 17
    PITNEY BOWES FINANCE LIMITED - now
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
    - 2010-12-07 00820730
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1995-09-16 ~ 1998-12-31
    IIF 16 - Director → ME
  • 18
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED - 1977-12-31
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1995-04-21 ~ 1998-10-19
    IIF 15 - Director → ME
  • 19
    PITNEY BOWES LIMITED
    00182037
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1998-10-15
    IIF 20 - Director → ME
  • 20
    PRIMARY GENERAL INSURANCE LIMITED
    - now 04401961
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Dissolved Corporate (36 parents)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 14 - Director → ME
  • 21
    RCHL GROUP LIMITED
    - now 09248435
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED
    - 2014-11-03 09248435 09284678
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2020-09-01
    IIF 2 - Director → ME
  • 22
    RCHL OLD LIMITED
    - now 02207611
    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
    2010-05-20 ~ 2020-09-01
    IIF 3 - Director → ME
  • 23
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    Active Corporate (98 parents, 23 offsprings)
    Officer
    1998-04-01 ~ 2001-12-17
    IIF 18 - Director → ME
    2005-10-14 ~ 2007-12-31
    IIF 26 - Director → ME
  • 24
    ST ANDREW'S GROUP LIMITED - now
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    Liquidation Corporate (75 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 29 - Director → ME
  • 25
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (106 parents)
    Officer
    2003-10-16 ~ 2007-12-31
    IIF 25 - Director → ME
  • 26
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    Active Corporate (86 parents)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 30 - Director → ME
  • 27
    THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED
    - now 02340278
    ALNERY NO. 839 LIMITED - 1989-07-04
    Active Corporate (34 parents)
    Officer
    1996-06-14 ~ 1997-10-10
    IIF 17 - Director → ME
  • 28
    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
    2010-05-20 ~ dissolved
    IIF 6 - Director → ME
  • 29
    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
    2010-05-20 ~ dissolved
    IIF 11 - Director → ME

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