logo
explain how to read the page

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 4
  • 1
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Heath, Anne
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Secretary → CIF 0
  • 2
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 3
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2006-08-30
    OF - Director → CIF 0
  • 5
    Walker, Denis Trevor George
    Group Operations Manager born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Griffin, Steven Terence Hunter
    Company Secretary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-08-29
    OF - Director → CIF 0
    Griffin, Steven Terence Hunter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 7
    Desray, Georges
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 8
    King, Fiona
    Human Resources Manager born in June 1959
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 10
    Boon, Belinda
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Potts, Nicholas
    Sales & Marketing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-21 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    Friend, Gary
    Compliance Officer born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-12
    OF - Director → CIF 0
  • 13
    Dodds, Paul Gavin
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Plumer, Christian Charles
    Director born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 15
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 16
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-08-31
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 17
    Harding, David Robert
    Director born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Charles, Colin David
    Chartered Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 20
    Haplin, Peter Joseph
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual
    Officer
    icon of calendar ~ 1997-08-28
    OF - Director → CIF 0
    Heath, Roger Eric
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 22
    Heath, Duncan Rodney
    Lloyds Underwriter born in May 1939
    Individual
    Officer
    icon of calendar ~ 2000-02-08
    OF - Director → CIF 0
  • 23
    Vincent, Paul John
    Accountant born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 24
    Turner, Allister Paul
    Director born in June 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 26
    Clare, Anthony Peter
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Normand, Gilles
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 28
    Nice, Richard Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-19 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 29
    Ringrose, Christopher James
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2005-08-08
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Hargreaves, Sally Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 31
    Morley, James
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
parent relation
Company in focus

EIBL MANAGEMENT LIMITED

Previous names
HAINAULT SECURITIES LIMITED - 2005-03-01
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EIBL MANAGEMENT LIMITED
    Info
    HAINAULT SECURITIES LIMITED - 2005-03-01
    EQUITY BROKING MANAGEMENT LIMITED - 2005-03-01
    COX BROKING MANAGEMENT LIMITED - 2005-03-01
    Registered number 00616245
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 1958-12-08 and dissolved on 2021-11-30 (62 years 11 months). The company status is Dissolved.
    CIF 0
  • EIBL MANAGEMENT LIMITED
    S
    Registered number 616245
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 4FB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    icon of addressEmbankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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