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 Michael Ian Warren

    Related profiles found in government register
  • Mr Michael Ian Warren
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 1

    • 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 2
  • Warren, Michael Ian
    British chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 12

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

      IIF 13 IIF 14
  • Warren, Michael Ian
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Brookmount House, 65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 15 IIF 16
  • Warren, Michael Ian
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

    • 1, Adam Street, London, WC2N 6LE, England

      IIF 18 IIF 19 IIF 20

    • 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 21
  • Warren, Michael Ian
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

    • 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, E15 2GW, England

      IIF 28

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 29
  • Warren, Michael Ian
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 31

    • Crofton Academy, High Street, Crofton, Wakefield, West Yorkshire, WF4 1NF, England

      IIF 32

    • Kingfisher House, Peel Avenue, Wakefield, WF2 7UA, England

      IIF 33
  • Warren, Michael Ian
    British non executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Warren, Michael Ian
    British non-executive director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, United Kingdom

      IIF 38

    • 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England

      IIF 39
  • Warren, Michael
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England

      IIF 40
  • Warren, Micheal Ian
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Warren, Michael Ian
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Michael Ian
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    JUDGELIMIT LIMITED - 1995-02-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 27 - director → ME
  • 2
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 25 - director → ME
  • 3
    Kingfisher House, Peel Avenue, Wakefield, England
    Corporate (8 parents)
    Officer
    2016-08-25 ~ now
    IIF 33 - director → ME
  • 4
    PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
    P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
    PRIMARY US LIMITED - 2004-09-13
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    NEXUS CLAIMS LTD - 2007-11-21
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 9 - director → ME
  • 6
    21 Greenside, Walton, Wakefield, England
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    21 Greenside, Walton, Wakefield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,771 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LORICA GI HOLDINGS LIMITED - 2018-03-23
    LORICA INSURANCE BROKERS GROUP LIMITED - 2011-10-31
    PACEVIEW LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 18 - director → ME
  • 9
    LORICA GENERAL INSURANCE LIMITED - 2018-03-23
    LORICA INSURANCE BROKERS LIMITED - 2011-10-31
    BINDVINE LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 19 - director → ME
  • 10
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 4 - director → ME
  • 11
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
    INCHPORT LIMITED - 2011-01-10
    1 Adam Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 20 - director → ME
Ceased 38
  • 1
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    5,487,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-09 ~ 2022-06-30
    IIF 40 - director → ME
  • 2
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -91,628 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-05-30 ~ 2022-06-30
    IIF 29 - director → ME
  • 3
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 49 - director → ME
  • 4
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-02-10
    IIF 39 - director → ME
  • 5
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2022-02-10
    IIF 38 - director → ME
  • 6
    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
    2020-06-18 ~ 2022-02-01
    IIF 36 - director → ME
    2008-11-01 ~ 2014-03-03
    IIF 12 - director → ME
  • 7
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 51 - director → ME
  • 8
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 37 - director → ME
  • 9
    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
    2020-06-18 ~ 2022-02-02
    IIF 35 - director → ME
    2009-08-12 ~ 2014-03-03
    IIF 53 - director → ME
  • 10
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-02-01
    IIF 34 - director → ME
  • 11
    Crofton Academy High Street, Crofton, Wakefield, West Yorkshire
    Dissolved corporate (9 parents)
    Officer
    2011-05-25 ~ 2014-05-15
    IIF 32 - director → ME
  • 12
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-09-21
    IIF 41 - director → ME
  • 13
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 47 - director → ME
  • 14
    First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2004-01-12 ~ 2006-10-16
    IIF 43 - director → ME
  • 15
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-16 ~ 2006-09-12
    IIF 42 - director → ME
  • 16
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2014-03-03
    IIF 8 - director → ME
  • 17
    NWS 204 LIMITED - 1998-06-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-29 ~ 2006-10-05
    IIF 48 - director → ME
  • 18
    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
    2009-06-01 ~ 2014-03-03
    IIF 5 - director → ME
  • 19
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 14 - director → ME
  • 20
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 13 - director → ME
  • 21
    PRIMARY GROUP LIMITED - 2002-07-23
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    LAW 742 LIMITED - 1997-05-16
    3 More London Riverside, London
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2024-01-09
    IIF 16 - director → ME
  • 22
    3 More London Riverside, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-19 ~ 2024-01-09
    IIF 15 - director → ME
  • 23
    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
    2009-06-01 ~ 2014-03-03
    IIF 10 - director → ME
  • 24
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2009-07-17 ~ 2018-06-25
    IIF 28 - director → ME
  • 25
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 46 - director → ME
  • 26
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2003-10-01 ~ 2006-09-29
    IIF 50 - director → ME
  • 27
    MICRAH SERVICES LIMITED - 2006-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2006-10-05
    IIF 45 - director → ME
  • 28
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-29 ~ 2006-09-29
    IIF 44 - director → ME
  • 29
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 3 - director → ME
  • 30
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 23 - director → ME
  • 31
    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
    2008-11-01 ~ 2014-03-03
    IIF 6 - director → ME
  • 32
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2014-03-03
    IIF 30 - director → ME
  • 33
    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
    2008-11-01 ~ 2014-03-03
    IIF 26 - director → ME
  • 34
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-12 ~ 2013-11-21
    IIF 17 - director → ME
  • 35
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2014-03-03
    IIF 11 - director → ME
  • 36
    Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Corporate (5 parents)
    Officer
    2012-03-06 ~ 2013-11-07
    IIF 52 - director → ME
  • 37
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    2010-02-26 ~ 2014-03-03
    IIF 22 - director → ME
  • 38
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    2010-02-26 ~ 2014-03-03
    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.