logo
explain how to read the page

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 44
  • 1
    Hargreaves, Sally Anne
    Company Secretary
    Individual (48 offsprings)
    Officer
    2009-01-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Turner, Allister Paul
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Clare, Anthony Peter
    Director born in March 1968
    Individual (300 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Ordish, Jackie
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Woods, Mark Rex
    Company Director born in January 1970
    Individual (14 offsprings)
    Officer
    2004-06-28 ~ 2006-06-09
    OF - Director → CIF 0
  • 7
    Hazeldine, Adrian Mark
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Cuggy, Victoria Louise
    Company Secretary
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 9
    Plaster, Robin Edward
    Insurance Broker born in December 1961
    Individual (21 offsprings)
    Officer
    2000-03-15 ~ 2002-06-19
    OF - Director → CIF 0
  • 10
    Friend, Gary
    Compliance Officer born in May 1976
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (54 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 12
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (77 offsprings)
    Officer
    2000-03-15 ~ 2004-06-11
    OF - Director → CIF 0
    2006-08-03 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Redman, Martin
    Insurance Broking born in December 1968
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (40 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 16
    Bellringer, Charles Albert John
    Director born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Smith, Patrick Joseph Edward
    Director born in February 1949
    Individual (48 offsprings)
    Officer
    2009-01-08 ~ 2010-08-24
    OF - Director → CIF 0
  • 18
    Ball, Craig David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Castagno, John
    Managing Director born in December 1958
    Individual (44 offsprings)
    Officer
    2006-02-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 20
    Connell, Peter
    Company Director born in August 1961
    Individual (34 offsprings)
    Officer
    2007-07-18 ~ 2008-01-28
    OF - Director → CIF 0
  • 21
    Potts, Nicholas
    Sales & Marketing Director born in August 1960
    Individual (31 offsprings)
    Officer
    2001-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Heath, Duncan Rodney
    Lloyds Underwriter born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 2000-02-08
    OF - Director → CIF 0
  • 23
    Desray, Georges
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 24
    Mowl, Donald William
    Director born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1991-10-23) ~ 2002-11-13
    OF - Director → CIF 0
  • 25
    Ablett, Timothy Andrew
    Chartered Accountant born in October 1949
    Individual (59 offsprings)
    Officer
    2006-07-11 ~ 2009-01-08
    OF - Director → CIF 0
  • 26
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (208 offsprings)
    Officer
    2004-06-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 27
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 28
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 29
    Charles, Colin David
    Chartered Accountant born in March 1959
    Individual (22 offsprings)
    Officer
    2001-01-24 ~ 2002-12-24
    OF - Director → CIF 0
  • 30
    Newman, John Victor
    Chartered Accountant born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2001-01-18
    OF - Director → CIF 0
  • 31
    O'connor, Jeremiah Patrick
    Insurance Manager born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2001-01-17
    OF - Director → CIF 0
  • 32
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 33
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 34
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    1998-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 35
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 36
    Morley, James
    C/A born in February 1949
    Individual (45 offsprings)
    Officer
    2002-12-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 37
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Bowyer, Nicholas
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 39
    Haplin, Peter Joseph
    Director born in November 1962
    Individual (40 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 40
    Hutton, Michael
    Business Development Director born in November 1956
    Individual (19 offsprings)
    Officer
    2001-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 41
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-12-08
    OF - Director → CIF 0
  • 42
    Fitzmaurice, Edward Martin
    Company Director born in November 1962
    Individual (32 offsprings)
    Officer
    2008-05-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 43
    Nice, Richard Frederick
    Individual (17 offsprings)
    Officer
    (before 1991-10-23) ~ 1998-03-03
    OF - Secretary → CIF 0
  • 44
    EIBL MANAGEMENT LIMITED
    - now 00616245
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EIBL LIMITED

Period: 2010-04-06 ~ 2021-11-30
Company number: 00258414
Registered names
EIBL LIMITED - Dissolved
BONCASTER LIMITED - 2005-01-14
Standard Industrial Classification
65120 - Non-life Insurance

  • EIBL LIMITED
    Info
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2010-04-06
    BONCASTER LIMITED - 2010-04-06
    Registered number 00258414
    Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1931-08-14 and dissolved on 2021-11-30 (90 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.