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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

    Related profiles found in government register
  • Smith, Malachy Paul
    Irish born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 5th Floor, 40 Mespil Road, Dublin, D04 C2n4, Ireland

      IIF 1

    • 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

      IIF 2 IIF 3
  • Smith, Malachy Paul
    Irish director born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • Get Cover House, 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, D18p 6fs, Ireland

      IIF 4

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 5

    • 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, IRISH, Eire

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
  • Smith, Malachy Paul
    Irish managing director quality soft born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 14
  • Smith, Malachy Paul
    Irish non executive director born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 15 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 (more)(less)
      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26
  • Smith, Malachy Paul
    Irish non-executive director born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 27
  • Smith, Malachy Paul
    Irish president born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 28
  • Smith, Malachy Paul
    Irish vice president born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 29 IIF 30
  • Smith, Malachy Paul
    Irish vice president of europe born in June 1948

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, IRISH, Ireland

      IIF 31
child relation
Offspring entities and appointments 28
  • 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
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2019-09-20 ~ 2020-09-01
    IIF 27 - Director → ME
    2014-10-28 ~ 2017-06-08
    IIF 17 - 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
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-05-20 ~ 2018-06-29
    IIF 24 - 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
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2018-06-29
    IIF 20 - Director → ME
  • 4
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-31
    Dissolved on 2020-02-02
    1 More London Place, London
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 8 - Director → ME
  • 5
    CROTTY INSURANCE BROKERS LIMITED
    - now FC040115
    CROTTY IB LIMITED
    - 2024-03-20 FC040115
    Get Cover House 6 Leopardstown Office Park, Sandyford Industrial Estate, Dublin 18, Dublin, Ireland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2024-12-31
    IIF 4 - Director → ME
  • 6
    GLOBAL RISK PARTNERS INTERMEDIARY LIMITED
    FC037682
    5th Floor 40 Mespil Road, Dublin, D04 C2n4
    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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 12 - Director → ME
  • 8
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 6 - Director → ME
  • 9
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 11 - Director → ME
  • 10
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
    - 2003-05-02 03322151
    33 Old Broad Street, London
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 13 - Director → ME
    1998-04-01 ~ 2001-12-17
    IIF 28 - Director → ME
  • 11
    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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 7 - Director → ME
  • 12
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 21 - Director → ME
  • 13
    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
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 14
    NEXUS CLAIMS MANAGEMENT LIMITED
    - now 06393478
    NEXUS CLAIMS LTD - 2007-11-21
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 19 - Director → ME
  • 15
    PBS HOLDINGS LIMITED
    05297966 03512626
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 25 - Director → ME
  • 16
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1995-09-16 ~ 1998-12-31
    IIF 5 - Director → ME
  • 17
    PITNEY BOWES HOLDINGS LIMITED
    - now 01273274
    BOSCHFERN LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1995-04-21 ~ 1998-10-19
    IIF 29 - Director → ME
  • 18
    PITNEY BOWES LIMITED
    00182037
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1995-04-21 ~ 1998-10-15
    IIF 30 - Director → ME
  • 19
    PRIMARY GENERAL INSURANCE LIMITED
    - now 04401961
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (36 parents)
    Officer
    2010-05-20 ~ 2015-11-01
    IIF 26 - Director → ME
  • 20
    RCHL GROUP LIMITED
    - now 09248435
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED
    - 2014-11-03 09248435 09284678
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2020-09-01
    IIF 15 - Director → ME
  • 21
    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
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (45 parents)
    Officer
    2010-05-20 ~ 2020-09-01
    IIF 16 - Director → ME
  • 22
    SCOTTISH WIDOWS LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED
    - 2015-12-31 03196171 NF003599
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 10 - Director → ME
    1998-04-01 ~ 2001-12-17
    IIF 14 - Director → ME
  • 23
    ST ANDREW'S GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18
    Declaration of solvency sworn on 2025-12-18
    ST ANDREW'S GROUP PLC
    - 2016-09-30 03011193
    1 More London Place, London
    Liquidation Corporate (75 parents)
    Officer
    2003-10-01 ~ 2007-12-31
    IIF 2 - Director → ME
  • 24
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2003-10-16 ~ 2007-12-31
    IIF 9 - Director → ME
  • 25
    ST ANDREW'S LIFE ASSURANCE LIMITED - now
    ST ANDREW'S LIFE ASSURANCE PLC
    - 2025-12-17 03104670
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (86 parents)
    Officer
    2005-10-14 ~ 2007-12-31
    IIF 3 - Director → ME
  • 26
    THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED
    - now 02340278
    ALNERY NO. 839 LIMITED - 1989-07-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-06-14 ~ 1997-10-10
    IIF 31 - Director → ME
  • 27
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    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 (35 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 28
    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
    Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.