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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 35
  • 1
    Donaldson, Ian James
    Director born in January 1974
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Colin David
    Chartered Accountant born in March 1959
    Individual (22 offsprings)
    Officer
    2000-02-08 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kennedy, Scott Stewart
    Director born in August 1979
    Individual (54 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    Wilson, Annabel Felicity
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Normand, Gilles
    Director born in March 1968
    Individual (30 offsprings)
    Officer
    2015-01-17 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Turner, Allister Paul
    Director born in June 1973
    Individual (43 offsprings)
    Officer
    2015-03-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Ringrose, Christopher James
    Chartered Accountant born in January 1945
    Individual (34 offsprings)
    Officer
    2002-04-24 ~ 2005-08-08
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual (34 offsprings)
    Officer
    1998-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Nice, Richard Frederick
    Individual (17 offsprings)
    Officer
    1996-06-19 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 10
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (73 offsprings)
    Officer
    2005-06-24 ~ 2009-01-08
    OF - Director → CIF 0
  • 11
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2007-08-31
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Company Secretary
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 12
    Heath, Duncan Rodney
    Lloyds Underwriter born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-10-05) ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    Harding, David Robert
    Director born in August 1974
    Individual (77 offsprings)
    Officer
    2015-10-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Heath, Anne
    Individual (1 offspring)
    Officer
    (before 1991-10-05) ~ 1993-08-01
    OF - Secretary → CIF 0
  • 15
    Desray, Georges
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2014-07-08
    OF - Director → CIF 0
    Desray, Georges
    Individual (36 offsprings)
    Officer
    2012-05-31 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 16
    Haplin, Peter Joseph
    Director born in November 1962
    Individual (38 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Walker, Denis Trevor George
    Group Operations Manager born in September 1948
    Individual (6 offsprings)
    Officer
    2004-06-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 18
    Plumer, Christian Charles
    Director born in July 1966
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Director → CIF 0
    Plumer, Christian Charles
    Individual (47 offsprings)
    Officer
    2014-07-08 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 19
    Heath, Roger Eric
    Lloyds Underwriter born in August 1933
    Individual (8 offsprings)
    Officer
    (before 1991-10-05) ~ 1997-08-28
    OF - Director → CIF 0
    Heath, Roger Eric
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-12-31 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 20
    Clare, Anthony Peter
    Director born in March 1968
    Individual (291 offsprings)
    Officer
    2009-01-08 ~ 2012-01-01
    OF - Director → CIF 0
  • 21
    Boon, Belinda
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    Potts, Nicholas
    Sales & Marketing Director born in August 1960
    Individual (31 offsprings)
    Officer
    2004-05-21 ~ 2009-01-08
    OF - Director → CIF 0
  • 23
    King, Fiona
    Human Resources Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 24
    Ball, Craig David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 25
    Morley, James
    Chartered Accountant born in February 1949
    Individual (40 offsprings)
    Officer
    2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 26
    Bardet, Christophe Marie Fred
    Chief Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2012-01-01 ~ 2015-01-17
    OF - Director → CIF 0
  • 27
    Griffin, Steven Terence Hunter
    Company Secretary born in January 1968
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2008-08-29
    OF - Director → CIF 0
    Griffin, Steven Terence Hunter
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 28
    Dodds, Paul Gavin
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2004-06-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 29
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2019-12-30
    OF - Director → CIF 0
  • 30
    Vincent, Paul John
    Accountant born in January 1966
    Individual (41 offsprings)
    Officer
    2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 31
    Friend, Gary
    Compliance Officer born in May 1976
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2005-10-12
    OF - Director → CIF 0
  • 32
    Hargreaves, Sally Anne
    Company Secretary
    Individual (42 offsprings)
    Officer
    2009-01-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 33
    Fisher, Andrew Charles
    Company Director born in June 1961
    Individual (122 offsprings)
    Officer
    2004-07-07 ~ 2005-06-24
    OF - Director → CIF 0
  • 34
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    2005-09-27 ~ 2006-08-30
    OF - Director → CIF 0
  • 35
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23 00756681 01535435
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EIBL MANAGEMENT LIMITED

Period: 2010-04-06 ~ 2021-11-30
Company number: 00616245
Registered names
EIBL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EIBL MANAGEMENT LIMITED
    Info
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2010-04-06
    HAINAULT SECURITIES LIMITED - 2010-04-06
    Registered number 00616245
    Embankment 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 status of the company number is Dissolved.
    CIF 0
  • EIBL MANAGEMENT LIMITED
    S
    Registered number 616245
    Embankment 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 1
  • 1
    EIBL LIMITED
    - now 00258414
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.