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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

Herdman, Jeffrey Niven

    Related profiles found in government register
  • Herdman, Jeffrey Niven
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British non executive chairmance born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British non executive director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Herdman, Jeffrey Niven
    British born in January 1953

    Registered addresses and corresponding companies
  • Nerdman, Jeffrey Niven
    British born in January 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ASTRENSKA INSURANCE LIMITED
    - now 01708613
    ARIA INSURANCE LIMITED - 2014-03-21
    EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
    U.K. ASSISTANCE LIMITED - 1991-10-09
    Active Corporate (47 parents)
    Officer
    2024-04-22 ~ now
    IIF 5 - Director → ME
  • 2
    BARTHOLOMEW & JAMES LIMITED
    NI003815
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2012-03-19
    IIF 1 - Director → ME
  • 3
    BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED
    - now 02506962
    ADVISER (142) LIMITED - 1990-08-08
    Dissolved Corporate (23 parents)
    Officer
    2004-07-27 ~ 2012-03-19
    IIF 28 - Director → ME
  • 4
    BIAS SERVICES LIMITED
    - now 03105404
    BIAS HOLDINGS LIMITED
    - 2002-12-17 03105404
    CORPORATE HEALTHCARE LIMITED - 2000-12-19
    PGB MARKETING LIMITED - 1997-06-05
    ULTRADRAFT LIMITED - 1995-12-04
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2003-02-21
    IIF 12 - Director → ME
  • 5
    BLAND BANKART (BIRMINGHAM) LIMITED
    04141391
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ 2002-01-14
    IIF 39 - Director → ME
  • 6
    BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
    BIRMINGHAM FORWARD - 2013-11-29
    BIRMINGHAM-CITY 2000
    - 2000-04-13 02497023
    Dissolved Corporate (130 parents)
    Officer
    1998-06-08 ~ 1999-05-19
    IIF 38 - Director → ME
  • 7
    COLLINSON INSURANCE SERVICES LIMITED
    - now 00758979
    ARIA INSURANCE SERVICES LIMITED - 2014-03-28
    COLLINSON INSURANCE LIMITED - 2014-03-28
    EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
    EUROP ASSISTANCE LIMITED - 1991-10-09
    Active Corporate (55 parents)
    Officer
    2024-04-22 ~ now
    IIF 6 - Director → ME
  • 8
    COVEA INSURANCE PLC
    - now 00613259 02966506
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    Active Corporate (73 parents)
    Officer
    2023-10-03 ~ now
    IIF 3 - Director → ME
  • 9
    COVÉA LIFE LIMITED
    - now 00911235
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-10-03 ~ now
    IIF 4 - Director → ME
  • 10
    CREAMER GROUP LIMITED
    - now 03253406
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    Dissolved Corporate (14 parents)
    Officer
    2007-07-05 ~ 2012-03-19
    IIF 20 - Director → ME
  • 11
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    Dissolved Corporate (27 parents)
    Officer
    2007-03-12 ~ 2012-03-19
    IIF 26 - Director → ME
  • 12
    EFFICIENT PORTFOLIO (SH&B) LIMITED - now
    SH&B FINANCIAL SERVICES LIMITED
    - 2015-04-13 04414924
    Dissolved Corporate (17 parents)
    Officer
    2010-04-07 ~ 2012-03-19
    IIF 22 - Director → ME
  • 13
    HSB ENGINEERING INSURANCE LIMITED
    - now 02396114 03010292... (more)
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 7 - Director → ME
  • 14
    INVESTOR IN CUSTOMERS LTD
    05812683
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2013-01-01
    IIF 8 - Director → ME
    2012-07-01 ~ 2013-12-01
    IIF 37 - Director → ME
  • 15
    J.L. FISHER & COMPANY LIMITED
    - now 01575252
    HADEYE LIMITED - 1981-12-31
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 32 - Director → ME
  • 16
    KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED
    04334115
    Dissolved Corporate (7 parents)
    Officer
    2008-02-13 ~ 2012-03-19
    IIF 13 - Director → ME
  • 17
    LANDERS FINANCIAL SERVICES LIMITED
    - now 04391909
    LANDER & CO (FINANCIAL SERVICES) LIMITED - 2004-02-18
    Dissolved Corporate (8 parents)
    Officer
    2008-03-18 ~ 2012-03-19
    IIF 10 - Director → ME
  • 18
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-10-06 ~ 2012-03-19
    IIF 17 - Director → ME
  • 19
    MARTIN & PETHARD INSURANCE BROKERS LIMITED
    - now 01122411
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    Dissolved Corporate (15 parents)
    Officer
    2007-07-31 ~ 2012-03-19
    IIF 23 - Director → ME
  • 20
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED
    - 2007-02-22 06053007 06021053... (more)
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2012-03-19
    IIF 29 - Director → ME
  • 21
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED - 2007-11-02
    UMS PROPERTIES LTD - 2003-03-14
    Dissolved Corporate (20 parents)
    Officer
    2008-03-13 ~ 2012-03-19
    IIF 15 - Director → ME
  • 22
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED
    - 2005-09-29 01195184 SC249582
    BLAND BANKART (LEICESTER) LIMITED
    - 2001-12-19 01195184
    P. & G. BLAND LIMITED - 1997-09-30
    Active Corporate (43 parents)
    Officer
    1999-06-01 ~ 2012-03-19
    IIF 19 - Director → ME
  • 23
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2006-05-08 ~ 2012-03-19
    IIF 24 - Director → ME
  • 24
    OVAL MANAGEMENT SERVICES LIMITED - now
    BLAND BANKART LIMITED
    - 2006-05-11 02189176
    BLAND BANKART PLC
    - 2004-04-24 02189176
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2003-01-07
    IIF 9 - Director → ME
    2003-06-27 ~ 2004-04-30
    IIF 14 - Director → ME
  • 25
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED
    - 2006-07-07 02711042
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Active Corporate (43 parents)
    Officer
    2006-07-07 ~ 2012-03-19
    IIF 16 - Director → ME
  • 26
    POWELL INSURANCE BROKERS HOLDINGS LIMITED
    - now 06326739 04879619
    BRABCO 733 LIMITED - 2007-10-29
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2012-03-19
    IIF 27 - Director → ME
  • 27
    POWELL INSURANCE BROKERS LIMITED
    - now 04879619 06326739
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    Dissolved Corporate (20 parents)
    Officer
    2008-10-02 ~ 2012-03-19
    IIF 31 - Director → ME
  • 28
    PREMIER CLUB INSURANCE SERVICES LIMITED
    05466822
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2012-03-19
    IIF 21 - Director → ME
  • 29
    PRISM NETWORK LIMITED
    07294894
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2015-07-07
    IIF 36 - Director → ME
  • 30
    QLAIMS LIMITED
    - now 10650346 09832804
    ADVICE 2017 LTD - 2017-03-23
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2020-02-21
    IIF 35 - Director → ME
  • 31
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Liquidation Corporate (38 parents)
    Officer
    2006-05-08 ~ 2012-03-19
    IIF 25 - Director → ME
  • 32
    SLABCREST LIMITED
    01426793
    Active Corporate (40 parents)
    Officer
    2008-03-01 ~ 2010-10-31
    IIF 11 - Director → ME
  • 33
    SUMMERHILL SERVICES LIMITED - now
    SUMMERHILL SUPPLIES LIMITED
    - 2018-09-28 08015667
    BIRMINGHAM AND SOLIHULL CLINICAL SUPPLIES LIMITED
    - 2012-11-23 08015667
    Active Corporate (13 parents)
    Officer
    2012-11-19 ~ 2013-03-31
    IIF 2 - Director → ME
  • 34
    TASKER INSURANCE GROUP LIMITED
    - now 07194832
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2017-02-17 ~ 2021-09-15
    IIF 34 - Director → ME
  • 35
    W.J. BOND (HEREFORD) LIMITED
    - now 01841380
    J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    Dissolved Corporate (17 parents)
    Officer
    2010-03-18 ~ 2012-03-19
    IIF 33 - Director → ME
  • 36
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2012-03-19
    IIF 30 - Director → ME
  • 37
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    Dissolved Corporate (21 parents)
    Officer
    2007-05-31 ~ 2012-03-19
    IIF 18 - Director → ME

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