logo
explain how to read the page

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

Deakin, Janice

child relation
Offspring entities and appointments 42
  • 1
    ARDONAGH CORPORATE SECRETARY LIMITED - now
    ANDINSURE LIMITED
    - 2021-09-14 03702575 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 24 - Director → ME
  • 2
    ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
    SWINTON GROUP LIMITED
    - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 39 - Director → ME
  • 3
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-03-20 ~ 2021-02-03
    IIF 35 - Director → ME
  • 4
    ATLANTA INVESTMENT HOLDINGS A LIMITED
    10983743 10162441... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2019-12-30
    IIF 18 - Director → ME
  • 5
    ATLANTA INVESTMENT HOLDINGS B LIMITED
    11581827 10162441... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2019-12-30
    IIF 16 - Director → ME
  • 6
    ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
    11580858 13151059... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2019-12-30
    IIF 17 - Director → ME
  • 7
    AUTO WINDSCREENS LIMITED
    - now 01011907
    RAC AUTO WINDSCREENS LIMITED
    - 2008-12-30 01011907
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    Liquidation Corporate (38 parents)
    Officer
    2006-05-18 ~ 2008-12-30
    IIF 12 - Director → ME
  • 8
    AVIVA CONSUMER PRODUCTS UK LIMITED
    - now 02725830 06648593
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    Dissolved Corporate (42 parents)
    Officer
    2010-04-01 ~ 2013-08-13
    IIF 42 - Director → ME
  • 9
    AVIVA CREDIT SERVICES UK LIMITED
    - now 00184857 06648616
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    Active Corporate (46 parents)
    Officer
    2010-04-01 ~ 2013-08-13
    IIF 45 - Director → ME
  • 10
    BLUECYCLE.COM LIMITED
    - now 03884920
    SILICON WHARF TWO LIMITED - 1999-12-10
    Dissolved Corporate (35 parents)
    Officer
    2005-10-01 ~ 2006-05-23
    IIF 4 - Director → ME
  • 11
    CHASE TEMPLETON GROUP LIMITED
    FC035510
    Converted / Closed Corporate (7 parents)
    Officer
    2018-08-17 ~ 2020-06-16
    IIF 21 - Director → ME
  • 12
    CHASE TEMPLETON HOLDINGS LIMITED
    FC035508
    Active Corporate (6 parents)
    Officer
    2018-08-17 ~ 2020-06-16
    IIF 22 - Director → ME
  • 13
    COLONNADE INSURANCE BROKERS
    - now 00909558 NF003380
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Dissolved Corporate (39 parents)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 32 - Director → ME
  • 14
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Dissolved Corporate (44 parents)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 34 - Director → ME
  • 15
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 28 - Director → ME
  • 16
    FAIRFIELD INSURANCE SERVICES LIMITED
    03861384
    Dissolved Corporate (23 parents)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 26 - Director → ME
  • 17
    GRESHAM INSURANCE COMPANY LIMITED
    - now 00110410 NF000320
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    Active Corporate (70 parents)
    Officer
    2010-04-06 ~ 2011-06-02
    IIF 44 - Director → ME
  • 18
    HEIDI CAR (UK) LIMITED
    - now 02810350
    HYUNDAI CAR (UK) LIMITED - 2005-08-17
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    Dissolved Corporate (27 parents)
    Officer
    2006-05-09 ~ 2009-11-03
    IIF 7 - Director → ME
  • 19
    ITS4ME LIMITED
    - now 03899738
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Dissolved Corporate (33 parents)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 31 - Director → ME
  • 20
    JD ADVISORY LIMITED
    12029102
    Dissolved Corporate (1 parent)
    Officer
    2019-06-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    Liquidation Corporate (40 parents)
    Officer
    2006-05-18 ~ 2006-05-18
    IIF 40 - Director → ME
    2006-05-18 ~ 2009-07-30
    IIF 9 - Director → ME
    2006-05-18 ~ 2007-09-21
    IIF 3 - Director → ME
  • 22
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    Active Corporate (60 parents)
    Officer
    2010-04-01 ~ 2011-01-26
    IIF 41 - Director → ME
  • 23
    NETWORK PROTECT UK OFFICE LIMITED
    FC035509
    Converted / Closed Corporate (7 parents)
    Officer
    2018-08-17 ~ 2020-11-16
    IIF 23 - Director → ME
  • 24
    PARALLEL REALISATIONS 1 LIMITED - now
    BRITISH SCHOOL OF MOTORING LIMITED(THE)
    - 2011-02-23 00291902
    Dissolved Corporate (24 parents)
    Officer
    2006-05-18 ~ 2009-02-10
    IIF 10 - Director → ME
  • 25
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2006-05-18 ~ 2009-02-10
    IIF 15 - Director → ME
  • 26
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-02-20 ~ 2019-07-09
    IIF 25 - Director → ME
  • 27
    QUILLCO 226 LIMITED
    SC304646 07029909... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2008-03-03
    IIF 11 - Director → ME
  • 28
    ROCKFORD GROUP LIMITED
    - now 04380883
    ROCKFORD GROUP PLC - 2007-07-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 36 - Director → ME
  • 29
    ROCKFORD INSURANCE BROKERS LIMITED
    - now 04028670
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Dissolved Corporate (27 parents)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 29 - Director → ME
  • 30
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    VEXBERRY LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2006-05-18 ~ 2009-02-10
    IIF 8 - Director → ME
  • 31
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    Active Corporate (47 parents)
    Officer
    2003-02-13 ~ 2006-12-20
    IIF 13 - Director → ME
  • 32
    SOLUS AUTOMOTIVE LIMITED
    04622133 03605034
    Dissolved Corporate (23 parents)
    Officer
    2005-05-11 ~ 2006-12-20
    IIF 6 - Director → ME
  • 33
    SWINTON (HOLDINGS) LIMITED
    01741892
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 38 - Director → ME
  • 34
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Active Corporate (34 parents)
    Officer
    2019-01-30 ~ 2019-12-30
    IIF 33 - Director → ME
  • 35
    TARA NOMINEE COMPANY LIMITED - now
    THE ARDONAGH NOMINEE COMPANY LIMITED
    - 2023-05-29 11090739
    Active Corporate (11 parents)
    Officer
    2017-11-30 ~ 2019-07-09
    IIF 20 - Director → ME
  • 36
    UNDERSHAFT (HAMILTON) LIMITED - now
    HAMILTON INSURANCE COMPANY LIMITED
    - 2012-12-13 01655888
    SKIDCHIME LIMITED - 1983-05-26
    Dissolved Corporate (38 parents)
    Officer
    2010-03-31 ~ 2010-03-31
    IIF 43 - Director → ME
    2010-04-01 ~ 2011-01-26
    IIF 37 - Director → ME
  • 37
    UNDERSHAFT (RACCA) LIMITED
    - now 01341077
    RAC COMMERCIAL ASSISTANCE LIMITED
    - 2010-08-24 01341077
    OCTAGON RECOVERY LIMITED - 1994-04-19
    F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
    Dissolved Corporate (38 parents)
    Officer
    2006-05-18 ~ 2010-09-22
    IIF 2 - Director → ME
  • 38
    UNDERSHAFT (RACE) LIMITED
    - now 00615237
    RAC ENTERPRISES LIMITED
    - 2010-08-24 00615237
    R.A.C. ACCEPTANCES LIMITED - 1990-02-07
    R.A.C.INSURANCES LIMITED - 1979-12-31
    Dissolved Corporate (30 parents)
    Officer
    2006-05-18 ~ 2010-09-22
    IIF 1 - Director → ME
  • 39
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-02-27 ~ 2019-07-09
    IIF 27 - Director → ME
  • 40
    WALMSLEYS INSURANCE BROKERS LIMITED
    - now 00297801
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2019-12-30
    IIF 30 - Director → ME
  • 41
    XEL RETAIL GROUP LIMITED
    - now 00612403
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    Liquidation Corporate (45 parents)
    Officer
    2006-05-09 ~ 2009-07-30
    IIF 5 - Director → ME
  • 42
    XLG SERVICE LIMITED
    FC027265
    Converted / Closed Corporate (7 parents)
    Officer
    2007-01-17 ~ 2008-12-18
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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