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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
    icon of calendar 2014-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Craston, Ian Adam
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 2
    Hance, Julian Christopher
    Insurance Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Hutchinson, Ian David
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Wills, Eric Roland
    Individual
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 5
    Nelson, Thomas Scott
    Insurance Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-05
    OF - Director → CIF 0
  • 6
    Miller, Jan Victor
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 2004-09-28
    OF - Director → CIF 0
  • 7
    Wright, Jason Leslie
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 8
    Taylor, Peter Graham
    Insurance Manager born in December 1939
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1998-03-05
    OF - Director → CIF 0
  • 9
    Cockrem, Denise Patricia
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 10
    Bailey, Kathryn Anna
    Assistant Company Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-06-13
    OF - Director → CIF 0
  • 11
    Hayes, Thomas Arthur
    Insurance Manager born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Jones, Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 13
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Neville, Roger Albert Gartside, Sir
    Insurance Manager born in December 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Petty, Ralph
    Insurance Manager born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Berg, John Hilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Miles, Paul Lewis
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Davage, Clare Elizabeth
    Assistant Company Secretary born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-12-20
    OF - Director → CIF 0
  • 20
    Harris, Michael
    Director Corporate Finance born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 21
    Mills, John Michael
    Deputy Group Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    OF - Director → CIF 0
  • 22
    Clayton, Robert John
    Director Of Tax born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2011-06-16
    OF - Director → CIF 0
  • 23
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of addressSt 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
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    2004-07-27 ~ 2008-12-16
    PE - Director → CIF 0
parent relation
Company in focus

PI BROKERNET LIMITED

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

  • PI BROKERNET LIMITED
    Info
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    R&SA 2 LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 2004-09-07
    COVERCLICK.COM LIMITED - 2004-09-07
    Registered number 00101998
    icon of address30 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 12 November 2025 and licensed under the Open Government Licence v3.0.