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
Individuals in focus
Herdman, Jeffrey Niven
- British born in January 1953
Herdman, Jeffrey Niven
Resident in United Kingdom
Registered addresses and corresponding companiesMetropolitan Building, 29-31 Alfred Street, Belfast, BT2 8ED, Northern Ireland
IIF 1Unit 1 B1 50, Summer Hill Road, Birmingham, United Kingdom, B1 3RB, United Kingdom
IIF 2A&b Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
IIF 3 IIF 43, More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
IIF 5 IIF 6Chancery Place, 50 Brown Street, Manchester, M2 2JT, England
IIF 7Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS
IIF 84 Barton Drive, Knowle, Solihull, West Midlands, B93 0PE
IIF 9 IIF 10 IIF 11 (more)(less)9, South Parade, Wakefield, West Yorkshire, WF1 1LR
IIF 15 IIF 16 IIF 17 (more)(less)9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
IIF 32 IIF 33
- British chairman born in January 1953
Herdman, Jeffrey Niven
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 15 St Botolph Street, London, EC3A 7BB, England
IIF 34
- British non executive chairmance born in January 1953
Herdman, Jeffrey Niven
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4, 42-44 Bishopsgate, London, London, EC2N 4AH, England
IIF 35
- British non executive director born in January 1953
Herdman, Jeffrey Niven
Resident in United Kingdom
Registered addresses and corresponding companiesChantry House, Grange Business Park, Enderby Road, Leicester, Leicetstershire, LE8 6EP, United Kingdom
IIF 36
- British born in January 1953
Herdman, Jeffrey Niven
Resident in England
Registered addresses and corresponding companiesC/o Easterbrook Eaton Limited Cosmopolitan House, Old Fore Street, Sidmouth, Devon, EX10 8LS, England
IIF 37
- British born in January 1953Registered addresses and corresponding companies
Herdman, Jeffrey Niven
6 Fletcher Grove, Knowle, Solihull, West Midlands, B93 0PG
IIF 38
- British born in January 1953Registered addresses and corresponding companies
Nerdman, Jeffrey Niven
6 Fletcher Grove, Knowle, Solihull, West Midlands, B93 0PG
IIF 39
Related profiles found in government register
Offspring entities and appointments
37
- 1ARIA INSURANCE LIMITED - 2014-03-21EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02U.K. ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (47 parents)Officer2024-04-22 ~ nowIIF 5 - Director → ME
- 2
BARTHOLOMEW & JAMES LIMITED
NI003815Metropolitan Building, 29-31 Alfred Street, BelfastDissolved Corporate (21 parents)Officer2008-04-01 ~ 2012-03-19IIF 1 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25ADVISER (142) LIMITED - 1990-08-089 South Parade, Wakefield, West YorkshireDissolved Corporate (23 parents)Officer2004-07-27 ~ 2012-03-19IIF 28 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25BIAS HOLDINGS LIMITED
- 2002-12-17 03105404CORPORATE HEALTHCARE LIMITED - 2000-12-19PGB MARKETING LIMITED - 1997-06-05ULTRADRAFT LIMITED - 1995-12-049 South Parade, Wakefield, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2002-01-14 ~ 2003-02-21IIF 12 - Director → ME - 5
BLAND BANKART (BIRMINGHAM) LIMITED
041413919 South Parade, Wakefield, West YorkshireDissolved Corporate (13 parents)Officer2001-02-01 ~ 2002-01-14IIF 39 - Director → ME - 6BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - nowBIRMINGHAM FORWARD - 2013-11-29
BIRMINGHAM-CITY 2000
- 2000-04-13 02497023158 Edmund Street, Birmingham, EnglandDissolved Corporate (130 parents)Officer1998-06-08 ~ 1999-05-19IIF 38 - Director → ME - 7ARIA INSURANCE SERVICES LIMITED - 2014-03-28COLLINSON INSURANCE LIMITED - 2014-03-28EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02EUROP ASSISTANCE LIMITED - 1991-10-093 More London Riverside, 5th Floor, London, United KingdomActive Corporate (55 parents)Officer2024-04-22 ~ nowIIF 6 - Director → ME
- 8
- 9COVEA LIFE LIMITED - 2015-12-31STERLING LIFE LIMITED - 2015-12-31HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16A&b Mills, Dean Clough, Halifax, United KingdomActive Corporate (66 parents, 1 offspring)Officer2023-10-03 ~ nowIIF 4 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25CREAMER GROUP PLC - 2007-06-26CREAMER GROUP LIMITED - 2004-09-01MANORCUT LIMITED - 1999-07-269 South Parade, Wakefield, West YorkshireDissolved Corporate (14 parents)Officer2007-07-05 ~ 2012-03-19IIF 20 - Director → ME - 11
CUTHBERT SERVICE & JACKSON LIMITED
SC0496537th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandDissolved Corporate (27 parents)Officer2007-03-12 ~ 2012-03-19IIF 26 - Director → ME - 12EFFICIENT PORTFOLIO (SH&B) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-17
Dissolved on 2025-12-09SH&B FINANCIAL SERVICES LIMITED
- 2015-04-13 04414924Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved Corporate (17 parents)Officer2010-04-07 ~ 2012-03-19IIF 22 - Director → ME - 13ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28Chancery Place, 50 Brown Street, Manchester, EnglandActive Corporate (45 parents, 5 offsprings)Officer2017-10-19 ~ nowIIF 7 - Director → ME
- 14
INVESTOR IN CUSTOMERS LTD
05812683C/o Myers And Co Accountants Limited Suite 204, East Wing, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-07-01 ~ 2013-01-01IIF 8 - Director → ME2012-07-01 ~ 2013-12-01IIF 37 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09HADEYE LIMITED - 1981-12-31The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2010-03-18 ~ 2012-03-19IIF 32 - Director → ME - 16
KEENS SHAY KEENS (FINANCIAL SERVICES) LIMITED
04334115Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, BucksDissolved Corporate (7 parents)Officer2008-02-13 ~ 2012-03-19IIF 13 - Director → ME - 17LANDER & CO (FINANCIAL SERVICES) LIMITED - 2004-02-18Church View Chambers, 38 Market Sq Toddington, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2008-03-18 ~ 2012-03-19IIF 10 - Director → ME
- 18LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13 00153365LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15BRENTNALL BEARD (LONDON) LIMITED - 1983-07-0430 St Mary Axe St. Mary Axe, 8th Floor, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2006-10-06 ~ 2012-03-19IIF 17 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2019-07-09MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (15 parents)Officer2007-07-31 ~ 2012-03-19IIF 23 - Director → ME - 20The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents)Officer2007-01-31 ~ 2012-03-19IIF 29 - Director → ME
- 21UMS LIMITED - 2007-11-02UMS PROPERTIES LTD - 2003-03-14The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (20 parents)Officer2008-03-13 ~ 2012-03-19IIF 15 - Director → ME
- 22
BLAND BANKART (LEICESTER) LIMITED
- 2001-12-19 01195184P. & G. BLAND LIMITED - 1997-09-30The Walbrook Building, 25 Walbrook, LondonActive Corporate (43 parents)Officer1999-06-01 ~ 2012-03-19IIF 19 - Director → ME - 23
- 24OVAL MANAGEMENT SERVICES LIMITED - now
BLAND BANKART LIMITED
- 2006-05-11 02189176BLAND BANKART PLC
- 2004-04-24 02189176THE P&G BLAND GROUP PLC - 1997-09-30TRENDGROWTH LIMITED - 1988-01-01The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (32 parents, 1 offspring)Officer1999-06-01 ~ 2003-01-07IIF 9 - Director → ME2003-06-27 ~ 2004-04-30IIF 14 - Director → ME - 25
BLAND BANKART TRUSTEES LIMITED
- 2006-07-07 02711042P & G BLAND TRUSTEES LIMITED - 1998-01-15GRAND SCHEME LIMITED - 1992-07-17Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (43 parents)Officer2006-07-07 ~ 2012-03-19IIF 16 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09BRABCO 733 LIMITED - 2007-10-29The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2008-10-02 ~ 2012-03-19IIF 27 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (20 parents)Officer2008-10-02 ~ 2012-03-19IIF 31 - Director → ME - 28
PREMIER CLUB INSURANCE SERVICES LIMITED
054668229 South Parade, Wakefield, West YorkshireDissolved Corporate (13 parents)Officer2007-07-31 ~ 2012-03-19IIF 21 - Director → ME - 29
PRISM NETWORK LIMITED
07294894Yorkshire House, Greek Street, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-11-21 ~ 2015-07-07IIF 36 - Director → ME - 30
- 31R&QUIEM FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30OVAL FINANCIAL SERVICES LIMITED
- 2014-08-28 02192234BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30MOSTDIRECT LIMITED - 1988-01-01Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (38 parents)Officer2006-05-08 ~ 2012-03-19IIF 25 - Director → ME - 32
SLABCREST LIMITED
01426793Redcliffe Apartments, Caswell Bay, SwanseaActive Corporate (40 parents)Officer2008-03-01 ~ 2010-10-31IIF 11 - Director → ME - 33SUMMERHILL SERVICES LIMITED - now
SUMMERHILL SUPPLIES LIMITED
- 2018-09-28 08015667BIRMINGHAM AND SOLIHULL CLINICAL SUPPLIES LIMITED
- 2012-11-23 08015667Ssl Hub Unit 7, Junction 6 Industrial Estate, Off Electric Avenue, Aston, Birmingham, EnglandActive Corporate (13 parents)Officer2012-11-19 ~ 2013-03-31IIF 2 - Director → ME - 34TASKER VENTURES LIMITED - 2014-06-30ALPINE-TASKER LIMITED - 2011-04-27MICHCO 1015 LIMITED - 2010-03-24Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2017-02-17 ~ 2021-09-15IIF 34 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (17 parents)Officer2010-03-18 ~ 2012-03-19IIF 33 - Director → ME - 36
WARD MITCHELL HOLDINGS LIMITED
04421031The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (17 parents)Officer2008-10-01 ~ 2012-03-19IIF 30 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-07-09SCHEMEWATCH LIMITED - 1990-02-06The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (21 parents)Officer2007-05-31 ~ 2012-03-19IIF 18 - Director → ME
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