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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 44
  • 1
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Hargreaves, Sally Anne
    Individual (49 offsprings)
    Officer
    2009-01-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Bardet, Christophe Marie Fred
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 4
    Redman, Martin
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-06-09
    OF - Director → CIF 0
  • 5
    O'connor, Jeremiah Patrick
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Newman, John Victor
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (55 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Potts, Nicholas
    Born in August 1960
    Individual (31 offsprings)
    Officer
    2001-01-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Ball, Craig David
    Born in February 1972
    Individual (61 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Clare, Anthony Peter
    Born in March 1968
    Individual (300 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 13
    Turner, Allister Paul
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2004-06-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 15
    Ordish, Jackie
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Heath, Duncan Rodney
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 2000-02-08
    OF - Director → CIF 0
  • 17
    Utley, Neil Alan
    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
  • 18
    Hazeldine, Adrian Mark
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Haplin, Peter Joseph
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 20
    Bowyer, Nicholas
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Smith, Patrick Joseph Edward
    Born in February 1949
    Individual (52 offsprings)
    Officer
    2009-01-08 ~ 2010-08-24
    OF - Director → CIF 0
  • 22
    Woods, Mark Rex
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2004-06-28 ~ 2006-06-09
    OF - Director → CIF 0
  • 23
    Heath, Roger Eric
    Born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-10-23) ~ 1997-12-08
    OF - Director → CIF 0
  • 24
    Bellringer, Charles Albert John
    Born in September 1954
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 25
    Connell, Peter
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2007-07-18 ~ 2008-01-28
    OF - Director → CIF 0
  • 26
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 27
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    1998-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 28
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (61 offsprings)
    Officer
    2006-07-11 ~ 2009-01-08
    OF - Director → CIF 0
  • 29
    Mowl, Donald William
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1991-10-23) ~ 2002-11-13
    OF - Director → CIF 0
  • 30
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2005-09-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 31
    Castagno, John
    Born in December 1958
    Individual (44 offsprings)
    Officer
    2006-02-28 ~ 2009-01-08
    OF - Director → CIF 0
  • 32
    Hutton, Michael
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2001-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Normand, Gilles
    Born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 34
    Charles, Colin David
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2001-01-24 ~ 2002-12-24
    OF - Director → CIF 0
  • 35
    Nice, Richard Frederick
    Individual (17 offsprings)
    Officer
    (before 1991-10-23) ~ 1998-03-03
    OF - Secretary → CIF 0
  • 36
    Harding, David Robert
    Born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2008-05-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 38
    Friend, Gary
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2007-11-01
    OF - Director → CIF 0
  • 39
    Donaldson, Ian James
    Born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 40
    Plaster, Robin Edward
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2000-03-15 ~ 2002-06-19
    OF - Director → CIF 0
  • 41
    Morley, James
    Born in February 1949
    Individual (46 offsprings)
    Officer
    2002-12-24 ~ 2004-06-28
    OF - Director → CIF 0
  • 42
    Deakin, Janice
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 43
    Desray, Georges
    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
  • 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.