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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 5
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    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
Ceased 22
  • 1
    Kelsall, Rachele
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Wurr, John Benjamin
    Insurance Broker born in July 1932
    Individual
    Officer
    icon of calendar ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Marler, Phillip Michael
    Insurance Broker born in April 1971
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-02-08
    OF - Director → CIF 0
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Wooden, Graeme
    Director born in July 1986
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 7
    Thomson, James Peacock
    Insurance Broker born in February 1938
    Individual
    Officer
    icon of calendar ~ 2012-03-22
    OF - Director → CIF 0
    Thomson, James Peacock
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 8
    Foster, Peter
    Commercial Insurance Account E born in June 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2010-06-01
    OF - Director → CIF 0
    Foster, Peter
    Managing Director born in June 1979
    Individual (10 offsprings)
    icon of calendar 2012-03-26 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Peter Foster
    Born in June 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Minors, Ashley James
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    Seekings, Stephen James
    Insurance Broker born in August 1965
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Howard, Joe
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Chambers, Nicholas Allan
    Chief Executive born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Nicholas Allan Chambers
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Macro, Paul Kenneth
    Insurance Executive born in March 1973
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Sheppard, Peter Gayfer
    Managing Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2020-03-13
    OF - Director → CIF 0
  • 17
    Daglish, Christine Mary
    Individual
    Officer
    icon of calendar ~ 1999-11-26
    OF - Secretary → CIF 0
  • 18
    Buckingham, Richard Birtwell
    Retired born in August 1918
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 19
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Minors, Michael John
    Insurance Broker born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-01-02
    OF - Director → CIF 0
  • 21
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressCarrow Hill, Carrow Hill, Norwich, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUGH J. BOSWELL LIMITED

Previous names
HUGH J. BOSWELL LIMITED - 1983-02-23
BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • HUGH J. BOSWELL LIMITED
    Info
    HUGH J. BOSWELL LIMITED - 1983-02-23
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1983-02-23
    Registered number 00318993
    icon of addressHugh J Boswell Limited, Carrow Hill, Norwich, Norfolk NR1 2AH
    PRIVATE LIMITED COMPANY incorporated on 1936-09-30 (89 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • HUGH J BOSWELL LIMITED
    S
    Registered number 00318993
    icon of addressCarrow Hill, Carrow Hill, Norwich, England, NR1 2AH
    Limited Company in Uk Companies House, England
    CIF 1
    Limited Company in Uk Compnaies House, England
    CIF 2
  • HUGH J BOSWELL LIMITED
    S
    Registered number 00318993
    icon of addressCarrow Hill, Norwich, Norfolk, England, NR1 2AH
    Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCarrow Hill, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCarrow, Hill, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCarrow Hill, Norwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.