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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

Gill, Ryan Mark

    Related profiles found in government register
  • Gill, Ryan Mark
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14 Caroline Point, 62 Caroline Street, Birmingham, B3 1UF, England

      IIF 1

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 2

    • Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, CO4 3ZQ, England

      IIF 3

    • Brookfield Court, Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 4

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 5 IIF 6 IIF 7

    • 106 City Road, Kemp House, London, EC1V 2NX, England

      IIF 12

    • Dawson House, 5, Jewry Street, Fenchurch, London, EC3N 2EX, England

      IIF 13
  • Gill, Ryan Mark
    British chief financial officer born in February 1983

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Ryan Mark
    British finance director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 28
  • Gill, Mark Ryan
    British executive director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Brookfield Court, Selby Road, Garforth, Leeds, LS25 1NB, England

      IIF 29
  • Mr Ryan Mark Gill
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 30

    • 106 City Road, Kemp House, London, EC1V 2NX, England

      IIF 31

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -255,625 GBP2023-10-31
    Officer
    2024-11-25 ~ now
    IIF 3 - Director → ME
  • 2
    PRECISION PARTNERSHIP LIMITED - 2023-04-25
    AKRIVEIA LIMITED - 2013-11-05
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-10-24 ~ now
    IIF 11 - Director → ME
  • 3
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 7 - Director → ME
  • 4
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
  • 5
    BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
    COMPASSUS LIMITED - 2018-10-01
    7 Pullman Court, Great Western Road, Gloucester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-09-12 ~ now
    IIF 8 - Director → ME
  • 6
    PANGAEA MANAGEMENT SERVICES LIMITED - 2023-06-30
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ now
    IIF 9 - Director → ME
  • 7
    Brookfield Court Brookfield Court, Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-17 ~ now
    IIF 4 - Director → ME
  • 8
    34 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    528,732 GBP2022-12-31
    Officer
    2025-09-12 ~ now
    IIF 13 - Director → ME
  • 9
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
  • 10
    THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
    WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 10 - Director → ME
  • 11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-09-12 ~ now
    IIF 6 - Director → ME
  • 12
    106 City Road Kemp House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,022 GBP2024-03-31
    Officer
    2018-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    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
    2014-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    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
    2014-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 15
    Midway House Herrick Way, Staverton, Cheltenham, England
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ 2022-10-24
    IIF 15 - Director → ME
  • 2
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2022-10-24
    IIF 29 - Director → ME
  • 3
    ONE COMMERCIAL LIMITED - 2023-04-25
    UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
    UKG COMMERCIAL LIMITED - 2014-11-04
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-11-27
    IIF 20 - Director → ME
  • 4
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2025-08-06
    IIF 14 - Director → ME
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ 2025-08-05
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 17 - Director → ME
  • 7
    UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
    UK GENERAL INSURANCE LIMITED - 2011-04-11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2025-08-06
    IIF 16 - Director → ME
  • 8
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-06-18 ~ 2022-10-24
    IIF 18 - Director → ME
  • 9
    UKU HOLDINGS LIMITED - 2009-01-12
    DREAMACHINE LIMITED - 2006-01-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 25 - Director → ME
  • 10
    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
    2014-01-01 ~ 2015-11-01
    IIF 21 - Director → ME
  • 11
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 22 - Director → ME
  • 12
    PRIMARY BROKER SERVICES LIMITED - 2006-11-28
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 28 - Director → ME
  • 13
    RURAL & COMMERCIAL HOLDINGS LIMITED - 2020-03-17
    UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
    Brookfield Court Selby Road, Garforth, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-03 ~ 2015-11-01
    IIF 19 - Director → ME
  • 14
    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
    2014-01-01 ~ 2015-11-27
    IIF 26 - Director → ME
  • 15
    PBS MANAGEMENT SERVICES LTD - 2011-02-11
    The Hamlet, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-11-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.