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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 2
  • 1
    Kirby, Andrew Michael
    Insurance Broker born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Mcewan, Euan
    Chartered Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Sharples, Edgar Rowan
    Civil Servant born in September 1952
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-08-13
    OF - Director → CIF 0
  • 3
    Fitzhugh, Dirk Olaf
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 4
    Cockerham, Colin Barry
    Insurance Broker born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Mason, Terence Harold
    Group Finance Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Evans, Andrew David
    Insurance Broker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-29
    OF - Secretary → CIF 0
  • 8
    Girling, Christopher Francis
    Financial Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2002-02-01
    OF - Director → CIF 0
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    icon of calendar 2002-08-13 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2018-12-18
    OF - Director → CIF 0
    Tapp, Richard Francis
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Marshall, Samuel Morgan
    Insurance Broker born in December 1941
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 11
    Grainger, Ian Paul
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Bunker, Christopher Jonathan
    Group Finance Direct born in December 1946
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1999-07-29
    OF - Director → CIF 0
  • 15
    Maffei, Westley Anthony
    Assistant Company Secretary born in February 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 16
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Smith, Larry
    Insurance Broker born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-11 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CARILLION INSURANCE ADVISERS LIMITED

Previous names
MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
THE MARKFIELD GROUP LIMITED - 2004-01-22
Standard Industrial Classification
65120 - Non-life Insurance

  • CARILLION INSURANCE ADVISERS LIMITED
    Info
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1999-07-13
    THE MARKFIELD GROUP LIMITED - 1999-07-13
    Registered number 00349002
    icon of addressCrown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 1939-01-30 and dissolved on 2019-03-05 (80 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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