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 44
  • 1
    Fincham, Paul William
    Independent Financial Adviser born in November 1960
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 2
    Norman, Philip
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 3
    Mclaughlan, Patrick John
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Mr Patrick Mclaughlan
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Craig, Gordon John Simon
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 5
    Grimme, Bertil
    Insurance Broker born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 6
    Benham, Edwin Daniel James
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Stafford, Philip David
    Chief Executive born in September 1975
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Coughlan, Ian David
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Duff, Ian
    Individual (2 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Cooper, Howard James
    Insurance Broker born in August 1953
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Burrow, Hilary
    Individual (7 offsprings)
    Officer
    2002-11-04 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 12
    Sweet, Peter Graham
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    1997-09-05 ~ 2001-05-12
    OF - Director → CIF 0
  • 13
    Hart, Stephen Raymond
    Insurance Broker born in October 1960
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 14
    Brownie, Craig Bernard
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    Raymond, Barry Harold
    Insurance Broker born in May 1948
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 16
    Roberts, Nigel Thomas
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2012-01-10
    OF - Director → CIF 0
  • 18
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 19
    Faulkner, Anna Maria
    Non Executive Director born in November 1969
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2021-10-30
    OF - Director → CIF 0
    Faulkner, Anna Marie
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 20
    Davies, Paul
    Company Director
    Individual (553 offsprings)
    Officer
    2001-12-20 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 21
    Liddiard, Timothy Peter James
    Insurance Brker born in June 1966
    Individual (3 offsprings)
    Officer
    2012-02-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 22
    Crisp, John Michael
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    1998-11-23 ~ 2001-08-07
    OF - Director → CIF 0
    Crisp, John Michael
    Individual (8 offsprings)
    Officer
    ~ 1996-08-29
    OF - Secretary → CIF 0
  • 23
    Minter, Roy Graham
    Insurance Broker born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-09-18
    OF - Director → CIF 0
  • 24
    Codling, David
    Insurance Broker born in June 1952
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 25
    Vine, Nicholas
    Non-Executive Director born in July 1960
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2014-01-29
    OF - Director → CIF 0
  • 26
    Satchwell, John Patrick
    Insurance Broker born in January 1957
    Individual (6 offsprings)
    Officer
    1997-09-05 ~ 2000-01-20
    OF - Director → CIF 0
  • 27
    Hutchison, Roger Ayton
    Company Secretary born in February 1946
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 2001-12-20
    OF - Director → CIF 0
    Hutchison, Roger Ayton
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 28
    Teuten, Peter Charles
    Insurance Broker born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-07-16
    OF - Director → CIF 0
  • 29
    Pritchard, Stephen Charles
    Insurance Broker born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Orpwood, Anthony Michael
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 31
    Duff, Ian Gordon
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Mitchenall, Grant Warren
    Insurance Broker born in October 1964
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1996-09-18
    OF - Director → CIF 0
  • 33
    Christopherson, Michael James Clifford
    Uw Member Of Lloyds born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 34
    Smith, Ian William
    Non-Executive Director born in February 1944
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Smith, Ian William
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2009-09-15 ~ 2012-04-01
    OF - Director → CIF 0
    2012-04-30 ~ 2013-07-25
    OF - Director → CIF 0
  • 35
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual (8 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 36
    Tweddle, Alistair Richard David
    Insurance Broker
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 37
    Hollands, Christopher James Peter Justin
    Insurance Broker born in July 1953
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2012-02-08
    OF - Director → CIF 0
  • 38
    Berry, Julian Charles, Captain
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    2006-01-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 39
    Bull, Ralph
    Chief Operating Officer born in June 1951
    Individual (5 offsprings)
    Officer
    2012-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 40
    Watts, David
    Insurance Broker/ Underwriter born in June 1968
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 41
    Kirk, Peter Murray
    Company Director born in September 1959
    Individual (19 offsprings)
    Officer
    2014-06-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 42
    Jones, Simon Francis Hilary
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 43
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (16 offsprings)
    Officer
    1996-09-18 ~ 1997-12-08
    OF - Director → CIF 0
  • 44
    Norman, Philip Alfred
    Chartered Accountant born in July 1946
    Individual (13 offsprings)
    Officer
    2010-12-29 ~ 2014-07-23
    OF - Director → CIF 0
parent relation
Company in focus

BOSTON MARKS INSURANCE BROKERS LTD

Previous names
BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED - 2012-02-03
NORMAN BUTCHER & JONES LIMITED - 2011-11-04 06969681
NORMAN BUTCHER & JONES GROUP LIMITED - 2001-01-29 06969681
NORMAN BUTCHER AND JONES LIMITED - 1987-07-01 06969681
Standard Industrial Classification
65120 - Non-life Insurance

  • BOSTON MARKS INSURANCE BROKERS LTD
    Info
    BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED - 2012-02-03
    NORMAN BUTCHER & JONES LIMITED - 2012-02-03
    NORMAN BUTCHER & JONES GROUP LIMITED - 2012-02-03
    NORMAN BUTCHER AND JONES LIMITED - 2012-02-03
    Registered number 00695808
    Bolney House Jubilee Road, Finchampstead, Wokingham RG40 3RU
    PRIVATE LIMITED COMPANY incorporated on 1961-06-16 and dissolved on 2024-06-04 (62 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.