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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 28
  • 1
    Shortland, Christopher David
    Born in March 1977
    Individual (77 offsprings)
    Officer
    2019-12-11 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (77 offsprings)
    Officer
    2020-06-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Minors, Michael John
    Born in November 1960
    Individual (13 offsprings)
    Officer
    (before 1992-10-19) ~ 2015-01-02
    OF - Director → CIF 0
  • 3
    Wurr, John Benjamin
    Born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Chambers, Nicholas Allan
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Nicholas Allan Chambers
    Born in December 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ 2026-05-05
    OF - Director → CIF 0
  • 6
    Sheppard, Peter Gayfer
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2017-09-06 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Seekings, Stephen James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2022-06-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Wooden, Graeme
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Marler, Phillip Michael
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 11
    Macro, Paul Kenneth
    Born in March 1973
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 13
    Kelsall, Rachele
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 14
    Minors, Ashley James
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 15
    Firmin, Katherine
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 16
    Worrell, Robert Laurence
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Thomson, James Peacock
    Born in February 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-19) ~ 2012-03-22
    OF - Director → CIF 0
    Thomson, James Peacock
    Individual (10 offsprings)
    Officer
    1999-11-26 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 18
    Howard, Joe
    Born in October 1985
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 19
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2019-12-11 ~ 2022-05-26
    OF - Director → CIF 0
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 20
    Buckingham, Richard Birtwell
    Born in August 1918
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1996-06-13
    OF - Director → CIF 0
  • 21
    Daglish, Christine Mary
    Individual (4 offsprings)
    Officer
    (before 1992-10-19) ~ 1999-11-26
    OF - Secretary → CIF 0
  • 22
    Lowe, Scott
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Foster, Peter
    Born in June 1979
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2010-06-01
    OF - Director → CIF 0
    2012-03-26 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Peter Foster
    Born in June 1979
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 25
    BOSWELL GROUP LIMITED
    03867571
    Carrow Hill, Carrow Hill, Norwich, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-12-11 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 27
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    PNA LIMITED
    08286812
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-12-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUGH J. BOSWELL LIMITED

Period: 1984-09-19 ~ now
Company number: 00318993
Registered names
HUGH J. BOSWELL LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • HUGH J. BOSWELL LIMITED
    Info
    BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
    HUGH J. BOSWELL LIMITED - 1984-09-19
    Registered number 00318993
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 1936-09-30 (89 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • HUGH J BOSWELL LIMITED
    S
    Registered number 00318993
    Carrow 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
    Carrow Hill, Norwich, Norfolk, England, NR1 2AH
    Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BODYSHOP INSURANCE SOLUTIONS LIMITED
    06769040
    Carrow Hill, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MOTOR TRADE INSURANCE SOLUTIONS LIMITED
    06537835
    Carrow, Hill, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRINTWEEK INSURANCE SOLUTIONS LIMITED
    07050977
    Carrow Hill, Norwich
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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