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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

Hubbard, Peter John

child relation
Offspring entities and appointments 65
  • 1
    A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
    - now 03005373
    JUDGELIMIT LIMITED - 1995-02-01
    Dissolved Corporate (24 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ABBOTSGATE FOODS LIMITED
    03609691
    Dissolved Corporate (3 parents)
    Officer
    1998-08-04 ~ 2016-08-01
    IIF 30 - Secretary → ME
  • 3
    AIC SERVICES LIMITED
    - now 02610528
    LEARBRAND LIMITED - 1991-07-01
    Dissolved Corporate (22 parents)
    Officer
    1998-04-03 ~ 2000-02-07
    IIF 17 - Director → ME
  • 4
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    Dissolved Corporate (23 parents)
    Officer
    1998-04-03 ~ 2000-02-07
    IIF 23 - Director → ME
  • 5
    AXA ART INSURANCE PLC - now
    AXA ART INSURANCE LIMITED
    - 2016-04-25 00293215 SE000105
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Converted / Closed Corporate (34 parents)
    Officer
    2006-08-16 ~ 2008-04-11
    IIF 9 - Director → ME
  • 6
    AXA ASSISTANCE (U.K.) LIMITED
    - now 02638890
    S.F.A. (U.K.) LIMITED - 1998-10-09
    Active Corporate (49 parents)
    Officer
    2002-03-11 ~ 2007-11-12
    IIF 16 - Director → ME
  • 7
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED - 1999-10-04
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    Dissolved Corporate (26 parents)
    Officer
    2002-03-26 ~ 2006-07-31
    IIF 3 - Director → ME
  • 8
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    Active Corporate (57 parents)
    Officer
    2002-03-26 ~ 2008-04-11
    IIF 7 - Director → ME
  • 9
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2002-03-01 ~ 2008-04-11
    IIF 24 - Director → ME
  • 10
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    IIF 26 - Director → ME
  • 11
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    Active Corporate (76 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2008-04-11
    IIF 5 - Director → ME
  • 12
    AXA PROPERTIES LIMITED
    - now 02847524
    FILBUK 330 LIMITED - 1993-11-29
    Dissolved Corporate (20 parents)
    Officer
    2002-03-26 ~ 2004-04-19
    IIF 6 - Director → ME
  • 13
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    Active Corporate (64 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2008-04-11
    IIF 22 - Director → ME
  • 14
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    Active Corporate (87 parents, 15 offsprings)
    Officer
    2001-12-01 ~ 2008-04-11
    IIF 8 - Director → ME
  • 15
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    DIPLEMA 334 LIMITED - 1996-10-17
    Liquidation Corporate (47 parents, 13 offsprings)
    Officer
    2002-03-26 ~ 2008-04-11
    IIF 1 - Director → ME
  • 16
    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
    Active Corporate (24 parents)
    Officer
    2014-10-28 ~ 2016-02-29
    IIF 35 - Director → ME
  • 17
    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
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2016-02-29
    IIF 70 - Director → ME
  • 18
    CHICAGO HOLDCO LIMITED - now
    UK GENERAL INSURANCE GROUP LIMITED
    - 2021-01-26 06989180 04506493
    UK GENERAL INSURANCE LIMITED
    - 2011-04-11 06989180 04506493
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2016-02-29
    IIF 68 - Director → ME
  • 19
    DOWNSBROOK PARK (HASSOCKS) MANAGEMENT LIMITED
    02369557
    Active Corporate (13 parents)
    Officer
    1992-05-27 ~ 1997-06-24
    IIF 27 - Director → ME
    1992-05-27 ~ 1997-06-24
    IIF 29 - Secretary → ME
  • 20
    EDGEPOOL LIMITED
    08490925
    Dissolved Corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EUROPEA LIMITED
    - now 03073412
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    Dissolved Corporate (33 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 22
    EXETER CASH PLAN HOLDINGS LIMITED
    09567930
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2026-06-24
    IIF 33 - Director → ME
  • 23
    FINANCIAL SKILLS PARTNERSHIP
    - now 05062317
    THE FINANCIAL SERVICES SKILLS COUNCIL
    - 2010-10-22 05062317
    THE FSSC - 2004-07-06
    Dissolved Corporate (39 parents)
    Officer
    2010-09-15 ~ 2012-07-12
    IIF 50 - Director → ME
  • 24
    FSP TRADING LIMITED
    08153440
    Dissolved Corporate (5 parents)
    Officer
    2012-07-23 ~ 2012-07-24
    IIF 47 - Director → ME
  • 25
    GBI (HOLDINGS) LTD
    05262530
    Dissolved Corporate (19 parents)
    Officer
    2007-03-22 ~ 2008-04-11
    IIF 12 - Director → ME
  • 26
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-07-08 ~ 2008-04-11
    IIF 15 - Director → ME
  • 27
    HUDDAKNOLL LIMITED
    06766141
    Dissolved Corporate (1 parent)
    Officer
    2008-12-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    ICEBERG (UK) HOLDINGS LIMITED
    08553995
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    IIF 49 - Director → ME
  • 29
    IGNITION NEW BUSINESS SOLUTIONS LIMITED
    04857208
    Active Corporate (27 parents)
    Officer
    2008-03-31 ~ 2008-04-11
    IIF 2 - Director → ME
  • 30
    KEOGHS SERVICES LIMITED
    - now 07516605 03793431... (more)
    KEOGHS LIMITED
    - 2011-11-17 07516605 03793431... (more)
    KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
    Dissolved Corporate (8 parents)
    Officer
    2011-05-24 ~ 2012-11-09
    IIF 28 - Director → ME
  • 31
    LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
    LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
    LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2012-11-09 00212497
    LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
    ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
    Dissolved Corporate (52 parents)
    Officer
    1998-10-09 ~ 2000-02-07
    IIF 18 - Director → ME
  • 32
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED
    - 2013-09-23 01628564 02376164
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    Active Corporate (83 parents, 5 offsprings)
    Officer
    1998-04-08 ~ 2000-02-07
    IIF 21 - Director → ME
  • 33
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED
    - 2013-09-23 00204373
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    Active Corporate (105 parents, 2 offsprings)
    Officer
    1997-05-23 ~ 2000-02-07
    IIF 11 - Director → ME
  • 34
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
    - 2013-09-23 02691627
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
    - 1999-05-12 02691627
    DEBOTECH LIMITED - 1992-07-23
    Dissolved Corporate (35 parents)
    Officer
    1998-05-01 ~ 2000-02-07
    IIF 13 - Director → ME
  • 35
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED
    - 2013-09-23 00968406
    LLOYDS BANK INSURANCE SERVICES LIMITED
    - 1998-11-02 00968406
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 2000-02-07
    IIF 4 - Director → ME
  • 36
    LONGHAWK INSURANCE GROUP LIMITED
    - now 05445532
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Dissolved Corporate (36 parents)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 66 - Director → ME
  • 37
    MANAGING GENERAL AGENTS' ASSOCIATION
    - now 07378522
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    Active Corporate (42 parents)
    Officer
    2013-04-19 ~ 2016-02-24
    IIF 52 - Director → ME
  • 38
    MAYFLY21 LTD - now
    BE WISER INSURANCE SERVICES LTD
    - 2021-05-06 06097813
    Dissolved Corporate (18 parents)
    Officer
    2020-06-29 ~ 2021-02-05
    IIF 31 - Director → ME
  • 39
    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
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 65 - Director → ME
  • 40
    NEXUS CLAIMS MANAGEMENT LIMITED
    - now 06393478
    NEXUS CLAIMS LTD - 2007-11-21
    Dissolved Corporate (16 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 61 - Director → ME
  • 41
    ONE COMMERCIAL (CLAIMS) LIMITED
    - now 05385792
    UK GENERAL (CLAIMS) LIMITED
    - 2015-06-05 05385792
    PRIMARY CLAIMS LIMITED
    - 2011-03-02 05385792
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    Dissolved Corporate (29 parents)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 55 - Director → ME
  • 42
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    Dissolved Corporate (29 parents)
    Officer
    2002-03-26 ~ 2004-04-27
    IIF 20 - Director → ME
  • 43
    PBS HOLDINGS LIMITED
    05297966 03512626
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 59 - Director → ME
  • 44
    PRIMARY GENERAL INSURANCE LIMITED
    - now 04401961
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Dissolved Corporate (36 parents)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 69 - Director → ME
  • 45
    QMETRIC GROUP LIMITED
    - now 07151701
    PGUK HAB 2 LIMITED - 2010-03-26
    Active Corporate (22 parents)
    Officer
    2013-07-22 ~ 2017-09-25
    IIF 51 - Director → ME
  • 46
    RCHL GROUP LIMITED - now
    RURAL & COMMERCIAL HOLDINGS LIMITED
    - 2020-03-17 09248435
    UK GENERAL (COMMERCIAL) LIMITED
    - 2014-11-03 09248435 09284678
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2014-10-03 ~ 2016-01-29
    IIF 34 - Director → ME
  • 47
    RCHL OLD LIMITED - now
    RURAL INSURANCE GROUP LIMITED
    - 2020-03-17 02207611
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RAPID 5025 LIMITED - 1988-06-07
    Dissolved Corporate (45 parents)
    Officer
    2009-09-01 ~ 2016-02-29
    IIF 57 - Director → ME
  • 48
    SOTERIA INSURANCE LIMITED - now
    CIS GENERAL INSURANCE LIMITED
    - 2021-01-05 12698289
    Active Corporate (20 parents)
    Officer
    2020-06-25 ~ 2020-12-02
    IIF 53 - Director → ME
  • 49
    STRAMONGATE INVESTMENTS LIMITED
    - now 02166928
    PROVINCIAL LIFE LIMITED - 1998-10-01
    CHAMPCHIPS LIMITED - 1988-08-18
    Dissolved Corporate (23 parents)
    Officer
    2002-03-26 ~ 2008-04-11
    IIF 19 - Director → ME
  • 50
    SURE THING INSURANCE SERVICES LTD
    - now 08553997
    ICEBERG 2013 SERVICES LIMITED
    - 2014-01-09 08553997
    Active Corporate (15 parents)
    Officer
    2013-07-15 ~ 2016-04-30
    IIF 48 - Director → ME
  • 51
    SWIFTCOVER INSURANCE SERVICES LTD
    - now 05298352
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    Active Corporate (28 parents)
    Officer
    2007-03-22 ~ 2008-04-11
    IIF 14 - Director → ME
  • 52
    T&G CLAIMS MANAGEMENT LIMITED
    05316369
    Dissolved Corporate (19 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 53
    THE EXETER CASH PLAN
    - now 00515058
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Active Corporate (71 parents)
    Officer
    2022-08-01 ~ 2026-06-24
    IIF 32 - Director → ME
  • 54
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - now 05044218 03544014
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    Dissolved Corporate (20 parents)
    Officer
    2012-05-09 ~ 2014-11-26
    IIF 43 - Director → ME
    2010-02-26 ~ 2011-07-01
    IIF 40 - Director → ME
  • 55
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2007-01-08 ~ 2008-04-11
    IIF 10 - Director → ME
  • 56
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2012-05-09 ~ 2014-11-26
    IIF 42 - Director → ME
    2010-02-26 ~ 2011-07-01
    IIF 41 - Director → ME
  • 57
    TPS (INSURANCE ADMIN SERVICES) LIMITED
    - now 02587396
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    Dissolved Corporate (35 parents)
    Officer
    2009-09-01 ~ 2016-02-29
    IIF 60 - Director → ME
  • 58
    TSB GENERAL INSURANCE SERVICES LIMITED
    02376164 01628564... (more)
    Dissolved Corporate (22 parents)
    Officer
    1997-05-23 ~ 2000-02-07
    IIF 25 - Director → ME
  • 59
    UK COMPARISON SERVICES LTD
    07784834
    Dissolved Corporate (14 parents)
    Officer
    2012-05-09 ~ 2013-03-05
    IIF 44 - Director → ME
  • 60
    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
    Dissolved Corporate (38 parents)
    Officer
    2009-09-01 ~ 2016-02-29
    IIF 62 - Director → ME
  • 61
    UK GENERAL (JV) LIMITED
    07877855
    Dissolved Corporate (15 parents)
    Officer
    2012-05-09 ~ 2016-02-29
    IIF 45 - Director → ME
  • 62
    UK GENERAL MANAGEMENT SERVICES LTD
    - now 05421321
    PBS MANAGEMENT SERVICES LTD
    - 2011-02-11 05421321
    Dissolved Corporate (27 parents)
    Officer
    2009-09-01 ~ 2015-11-01
    IIF 56 - Director → ME
  • 63
    UK WARRANTY LIMITED
    07728040
    Active Corporate (14 parents)
    Officer
    2012-07-16 ~ 2015-06-01
    IIF 46 - Director → ME
  • 64
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 1998-09-09
    Active Corporate (32 parents)
    Officer
    2010-02-26 ~ 2011-07-01
    IIF 38 - Director → ME
    2012-05-09 ~ 2014-11-26
    IIF 39 - Director → ME
  • 65
    UKGI SERVICES LIMITED
    - now 04953835 03544014... (more)
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    Active Corporate (29 parents)
    Officer
    2010-02-26 ~ 2011-07-01
    IIF 36 - Director → ME
    2012-05-09 ~ 2014-11-26
    IIF 37 - Director → ME

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