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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 26
  • 1
    Daglish, Christine Mary
    Individual (2 offsprings)
    Officer
    ~ 1999-11-26
    OF - Secretary → CIF 0
  • 2
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (117 offsprings)
    Officer
    2019-12-11 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Thomson, James Peacock
    Insurance Broker born in February 1938
    Individual (10 offsprings)
    Officer
    ~ 2012-03-22
    OF - Director → CIF 0
    Thomson, James Peacock
    Individual (10 offsprings)
    Officer
    1999-11-26 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 4
    Howard, Joe
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Marler, Phillip Michael
    Insurance Broker born in April 1971
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Macro, Paul Kenneth
    Insurance Executive born in March 1973
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Minors, Michael John
    Insurance Broker born in November 1960
    Individual (13 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 8
    Kelsall, Rachele
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Wurr, John Benjamin
    Insurance Broker born in July 1932
    Individual (4 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    Wooden, Graeme
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 11
    Foster, Peter
    Commercial Insurance Account E born in June 1979
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ 2010-06-01
    OF - Director → CIF 0
    Foster, Peter
    Managing Director born in June 1979
    Individual (17 offsprings)
    2012-03-26 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Peter Foster
    Born in June 1979
    Individual (17 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
  • 12
    Minors, Ashley James
    Director born in September 1982
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2021-01-08
    OF - Director → CIF 0
  • 13
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Shortland, Christopher David
    Chartered Accountant 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
  • 15
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Buckingham, Richard Birtwell
    Retired born in August 1918
    Individual (1 offspring)
    Officer
    ~ 1996-06-13
    OF - Director → CIF 0
  • 17
    Sheppard, Peter Gayfer
    Managing Director born in April 1959
    Individual (13 offsprings)
    Officer
    2017-09-06 ~ 2020-03-13
    OF - Director → CIF 0
  • 18
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    Chambers, Nicholas Allan
    Chief Executive 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
  • 20
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Seekings, Stephen James
    Insurance Broker born in August 1965
    Individual (6 offsprings)
    Officer
    2022-06-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 22
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Secretary → CIF 0
  • 23
    HJB INVESTMENT HOLDINGS LIMITED
    12217206
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
  • 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
    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, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 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
    Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk NR1 2AH
    PRIVATE LIMITED COMPANY incorporated on 1936-09-30 (89 years 5 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.