The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Bell, Elinor Sarah
    Chartered Secretary born in September 1969
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Eves, Richard Anthony
    Individual
    Officer
    1997-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 8
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Bailey, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Wills, Eric Roland
    Individual
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 12
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    ~ 1998-03-05
    OF - Director → CIF 0
  • 13
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 14
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 15
    Craston, Ian Adam
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 16
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    1995-07-03 ~ 1998-03-05
    OF - Director → CIF 0
  • 17
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 20
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (24 offsprings)
    Officer
    2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 22
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 23
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    St Mark's Court, Chart Way, Horsham, West Sussex
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-02 ~ 2008-12-16
    PE - Director → CIF 0
  • 24
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

PI BROKERNET LIMITED

Previous names
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • PI BROKERNET LIMITED
    Info
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    Registered number 00101998
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 1909-03-15 and dissolved on 2016-12-16 (107 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.