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Coverage — measured
Sources fused
2
Ownership hops held
15
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JIGSAW INSURANCE SERVICES LIMITED

JIGSAW INSURANCE SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05052874). UBO chain traced 15 hops, 6 owners, 3 holdings, 20 officers.…

OO GB-COH-05052874Inc. 23 Feb 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-02-23
Legal form
ltd
Activity
70100
Registered office
Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JIGSAW INSURANCE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
05052874
Status
active
Type
ltd
Incorporated
2004-02-23
Registered office
Rossington’S Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
SIC
70100
/05

People & control

23 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

23 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JIGSAW INSURANCE SERVICES LIMITED?
In the current sources, JIGSAW INSURANCE SERVICES LIMITED is connected to PIB GROUP LIMITED, Mr Neil Michael Richards-Smith, Mr. Craig Tony Duwell, PIB GROUP LIMITED, Mr Neil Michael Richards-Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JIGSAW INSURANCE SERVICES LIMITED's risk level?
WhiteIntel flags JIGSAW INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIGSAW INSURANCE SERVICES LIMITED appear across sources?
JIGSAW INSURANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JIGSAW INSURANCE SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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