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

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

      IIF 1
  • 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 2
  • Gill, Ryan Mark
    British chief commercial officer born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Gill, Ryan Mark
    British chief financial officer born in February 1983

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Gill, Ryan Mark
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Gill, Ryan Mark
    British finance director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    -255,625 GBP2023-10-31
    Officer
    2024-11-25 ~ now
    IIF 3 - director → ME
  • 2
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 13 - director → ME
  • 3
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 4 - director → ME
  • 4
    PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 14 - director → ME
  • 5
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    UK UNDERWRITING LIMITED - 2011-04-11
    HALLCO 806 LIMITED - 2002-10-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 5 - director → ME
  • 6
    Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 10 - director → ME
  • 7
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-01 ~ now
    IIF 7 - director → ME
  • 8
    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
    Corporate (7 parents)
    Officer
    2024-03-01 ~ now
    IIF 11 - director → ME
  • 9
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (7 parents)
    Officer
    2024-03-01 ~ now
    IIF 12 - director → ME
  • 10
    106 City Road Kemp House, London, England
    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 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    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 (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    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 (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 20 - director → ME
Ceased 12
  • 1
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-10-24
    IIF 6 - director → ME
  • 2
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2022-10-24
    IIF 2 - director → ME
  • 3
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (6 parents)
    Officer
    2014-10-28 ~ 2015-11-27
    IIF 17 - director → ME
  • 4
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 8 - director → ME
  • 5
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 9 - director → ME
  • 6
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 22 - director → ME
  • 7
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 18 - director → ME
  • 8
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 19 - director → ME
  • 9
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 25 - director → ME
  • 10
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2015-11-01
    IIF 16 - director → ME
  • 11
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-11-27
    IIF 23 - director → ME
  • 12
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.