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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warren, Michael Ian

    Related profiles found in government register
  • 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

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

      IIF 9

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

      IIF 10
  • Warren, Michael Ian
    British chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 20

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

      IIF 21 IIF 22
  • Warren, Michael Ian
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Warren, Michael Ian
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 1, Adam Street, London, WC2N 6LE, England

      IIF 26 IIF 27 IIF 28

    • icon of address 21, Greenside, Walton, Wakefield, WF2 6NN, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Warren, Michael Ian
    British managing director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • icon of address 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 39

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

      IIF 40

    • icon of address Kingfisher House, Peel Avenue, Wakefield, WF2 7UA, England

      IIF 41
  • 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

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

      IIF 46

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

      IIF 47
  • Warren, Michael
    British chief financial officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Warren, Micheal Ian
    British accountant born in August 1964

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Greenside, Walton, Wakefield, WF2 6NN, England

      IIF 52

    • icon of address 21, Greenside, Walton, Wakefield, WF2 6NN, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    JUDGELIMIT LIMITED - 1995-02-01
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 2
    SHELFCO (NO.1090) LIMITED - 1995-12-01
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 41 - 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
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 5
    NEXUS CLAIMS LTD - 2007-11-21
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 6
    icon of address 21 Greenside, Walton, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,428 GBP2025-01-31
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 21 Greenside, Walton, Wakefield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,019 GBP2025-03-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – 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
    icon of address 1 Adam Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 9
    LORICA GENERAL INSURANCE LIMITED - 2018-03-23
    LORICA INSURANCE BROKERS LIMITED - 2011-10-31
    BINDVINE LIMITED - 2011-01-10
    icon of address 1 Adam Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 11
    LORICA INSURANCE BROKERS HOLDINGS LIMITED - 2011-10-31
    INCHPORT LIMITED - 2011-01-10
    icon of address 1 Adam Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 28 - Director → ME
Ceased 38
  • 1
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,641 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-09 ~ 2022-06-30
    IIF 48 - Director → ME
  • 2
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -28,043 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-30 ~ 2022-06-30
    IIF 37 - Director → ME
  • 3
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-29 ~ 2006-10-05
    IIF 6 - Director → ME
  • 4
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-09-20 ~ 2022-02-10
    IIF 47 - Director → ME
  • 5
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-07 ~ 2022-02-10
    IIF 46 - Director → ME
  • 6
    UK UNDERWRITING LIMITED - 2011-04-11
    UK GENERAL INSURANCE LIMITED - 2023-04-13
    HALLCO 806 LIMITED - 2002-10-03
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-03
    IIF 20 - Director → ME
    icon of calendar 2020-06-18 ~ 2022-02-01
    IIF 44 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-29 ~ 2006-10-05
    IIF 8 - Director → ME
  • 8
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-02-01
    IIF 45 - Director → ME
  • 9
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ 2014-03-03
    IIF 10 - Director → ME
    icon of calendar 2020-06-18 ~ 2022-02-02
    IIF 43 - Director → ME
  • 10
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-18 ~ 2022-02-01
    IIF 42 - Director → ME
  • 11
    icon of address Crofton Academy High Street, Crofton, Wakefield, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2014-05-15
    IIF 40 - Director → ME
  • 12
    SHELFCO (NO.173) LIMITED - 1988-03-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2000-09-21
    IIF 49 - Director → ME
  • 13
    PLANPREFER LIMITED - 1993-04-20
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-29
    IIF 4 - Director → ME
  • 14
    icon of address First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2006-10-16
    IIF 51 - Director → ME
  • 15
    CHH HOLDINGS PLC - 2004-07-06
    ST ANDREW'S HOLDINGS PLC - 1996-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2006-09-12
    IIF 50 - Director → ME
  • 16
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-03
    IIF 16 - Director → ME
  • 17
    NWS 204 LIMITED - 1998-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-29 ~ 2006-10-05
    IIF 5 - Director → ME
  • 18
    UK GENERAL (CLAIMS) LIMITED - 2015-06-05
    PRIMARY CLAIMS LIMITED - 2011-03-02
    ONLINE UNDERWRITING LIMITED - 2007-10-09
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    IIF 13 - Director → ME
  • 19
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    IIF 22 - Director → ME
  • 20
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    IIF 21 - Director → ME
  • 21
    PRIMARY GROUP LIMITED - 2002-07-23
    LAW 742 LIMITED - 1997-05-16
    MONUMENT INSURANCE GROUP LIMITED - 1999-03-30
    icon of address 3 More London Riverside, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-09
    IIF 24 - Director → ME
  • 22
    icon of address 3 More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ 2024-01-09
    IIF 23 - Director → ME
  • 23
    RAPID HOME SERVICES LIMITED - 1995-11-01
    RURAL INSURANCE GROUP LIMITED - 2020-03-17
    RAPID 5025 LIMITED - 1988-06-07
    icon of address Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    IIF 18 - Director → ME
  • 24
    SPASTICS SOCIETY RETIREMENT BENEFIT TRUSTEE LIMITED(THE) - 1995-12-12
    icon of address 2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 2009-07-17 ~ 2018-06-25
    IIF 36 - Director → ME
  • 25
    ST ANDREW'S GROUP PLC - 2016-09-30
    icon of address 33 Old Broad Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-29
    IIF 3 - Director → ME
  • 26
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2006-09-29
    IIF 7 - Director → ME
  • 27
    MICRAH SERVICES LIMITED - 2006-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2006-10-05
    IIF 2 - Director → ME
  • 28
    ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-29 ~ 2006-09-29
    IIF 1 - Director → ME
  • 29
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    icon of address 18 The Courtyard Common Lane, Culcheth, Warrington
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2018-03-31
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-03
    IIF 11 - Director → ME
  • 30
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-03
    IIF 31 - Director → ME
  • 31
    TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
    GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-03
    IIF 14 - Director → ME
  • 32
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2014-03-03
    IIF 38 - Director → ME
  • 33
    ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
    PRIMARY DIRECT LIMITED - 2004-12-13
    DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
    icon of address Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-11-01 ~ 2014-03-03
    IIF 34 - Director → ME
  • 34
    icon of address The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2013-11-21
    IIF 25 - Director → ME
  • 35
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    icon of address The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-03
    IIF 19 - Director → ME
  • 36
    icon of address Pacifica House, Rainton Business Park, Houghton Le Spring, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2013-11-07
    IIF 9 - Director → ME
  • 37
    BASHELFCO 2567 LIMITED - 1998-09-09
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,670,673 GBP2020-03-31
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-03
    IIF 30 - Director → ME
  • 38
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2003-12-18
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,900 GBP2020-03-31
    Officer
    icon of calendar 2010-02-26 ~ 2014-03-03
    IIF 32 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.