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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 29
  • 1
    Wall, Derek
    Born in September 1956
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 2
    Whitehead, Richard James
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Rees, Terence Granville
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Spark, Karen
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Bartlett, Richard Frederick
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Robert James
    Director born in August 1977
    Individual (19 offsprings)
    Officer
    2014-10-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Holt, Peter Alexander
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2008-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Ellis, Michael Paul
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Mason, Ian Winford
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-18) ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Litton, Roger Anthony, Dr
    Insurance Broker born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Riddick, Stephen Peter
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1992-05-18) ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Bartlett, Andrew
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Ransome, John Howard
    Management Accountant born in January 1961
    Individual (13 offsprings)
    Officer
    2019-12-04 ~ 2025-03-31
    OF - Director → CIF 0
    Ransome, John Howard
    Individual (13 offsprings)
    Officer
    (before 1992-05-18) ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    Worrall, David
    Born in November 1933
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-10-07
    OF - Director → CIF 0
  • 15
    Michel, Lynda Mary
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Faulkner, Jonathan Charles
    Born in February 1994
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Faulkner, Jonathan Charles
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Bartlett, Fred
    Born in October 1910
    Individual (7 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-06-12
    OF - Director → CIF 0
  • 18
    Roberts, Ian Andrew
    Born in June 1970
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 19
    Glover, Alan
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Hall, David Alan
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2003-04-07 ~ 2005-04-08
    OF - Director → CIF 0
  • 21
    Helyar, Ian
    Born in December 1958
    Individual (1 offspring)
    Officer
    1995-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Kemp, Tallis Alexis
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 23
    Holmes, Andrew Martin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2009-01-14
    OF - Director → CIF 0
  • 24
    Rowlands, Simon Howard
    Born in July 1960
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    Bartlett, Frederick Michael
    Born in September 1942
    Individual (16 offsprings)
    Officer
    (before 1992-05-18) ~ 2018-03-19
    OF - Director → CIF 0
    Mr Frederick Michael Bartlett
    Born in September 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Stubbs, Nicholas John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2021-10-07
    OF - Director → CIF 0
  • 27
    Shaw, Michael Anthony
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Briggs, Michael Joseph
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 29
    BARTLETT GROUP (SUBSIDIARIES) LIMITED
    - now 03218883
    BARTLETT GROUP LIMITED - 2021-06-23
    BARTLETT GROUP (HOLDINGS) LIMITED - 1996-10-01
    BARTLETT GROUP (HOLDINGS) LIMITED - 1996-09-10
    PINCO 802 LIMITED - 1996-07-29
    Broadway Hall, Broadway, Horsforth, Leeds, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARTLETT & COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 00364202
Registered names
BARTLETT & COMPANY LIMITED - now
BARTLETT LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BARTLETT & COMPANY LIMITED
    Info
    BARTLETT LIMITED - 1981-12-31
    BARTLETT & CO.(NORTHERN)LIMITED - 1981-12-31
    Registered number 00364202
    Broadway Hall, Horsforth, Leeds LS18 4RS
    PRIVATE LIMITED COMPANY incorporated on 1940-12-05 (85 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    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.