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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 5
  • 1
    Duff, Ian Gordon
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Ian William
    Non-Executive Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duff, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Stafford, Philip David
    Chief Executive born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mclaughlan, Patrick John
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Mclaughlan
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 40
  • 1
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2012-01-10
    OF - Director → CIF 0
  • 2
    Christopherson, Michael James Clifford
    Uw Member Of Lloyds born in April 1936
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 3
    Sweet, Peter Graham
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2001-05-12
    OF - Director → CIF 0
  • 4
    Coughlan, Ian David
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1997-12-08
    OF - Director → CIF 0
  • 6
    Grimme, Bertil
    Insurance Broker born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 7
    Jones, Simon Francis Hilary
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Liddiard, Timothy Peter James
    Insurance Brker born in June 1966
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2014-07-23
    OF - Director → CIF 0
  • 9
    Teuten, Peter Charles
    Insurance Broker born in July 1960
    Individual
    Officer
    icon of calendar ~ 1994-07-16
    OF - Director → CIF 0
  • 10
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Minter, Roy Graham
    Insurance Broker born in April 1946
    Individual
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 12
    Hollands, Christopher James Peter Justin
    Insurance Broker born in July 1953
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2012-02-08
    OF - Director → CIF 0
  • 13
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Codling, David
    Insurance Broker born in June 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-06-19
    OF - Director → CIF 0
  • 15
    Berry, Julian Charles, Captain
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-01-10
    OF - Director → CIF 0
  • 16
    Hart, Stephen Raymond
    Insurance Broker born in October 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-03-29
    OF - Director → CIF 0
  • 17
    Kirk, Peter Murray
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 18
    Cooper, Howard James
    Insurance Broker born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Raymond, Barry Harold
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 20
    Bull, Ralph
    Chief Operating Officer born in June 1951
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Crisp, John Michael
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-08-07
    OF - Director → CIF 0
    Crisp, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-08-29
    OF - Secretary → CIF 0
  • 22
    Orpwood, Anthony Michael
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2009-09-15
    OF - Director → CIF 0
  • 23
    Smith, Ian William
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2012-04-01
    OF - Director → CIF 0
    icon of calendar 2012-04-30 ~ 2013-07-25
    OF - Director → CIF 0
  • 24
    Burrow, Hilary
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 25
    Tweddle, Alistair Richard David
    Insurance Broker
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1997-07-01
    OF - Director → CIF 0
  • 26
    Vine, Nicholas
    Non-Executive Director born in July 1960
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-01-29
    OF - Director → CIF 0
  • 27
    Hutchison, Roger Ayton
    Company Secretary born in February 1946
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2001-12-20
    OF - Director → CIF 0
    Hutchison, Roger Ayton
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 28
    Mitchenall, Grant Warren
    Insurance Broker born in October 1964
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 1996-09-18
    OF - Director → CIF 0
  • 29
    Brownie, Craig Bernard
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 30
    Faulkner, Anna Maria
    Non Executive Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2021-10-30
    OF - Director → CIF 0
    Faulkner, Anna Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 31
    Benham, Edwin Daniel James
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 32
    Norman, Philip Alfred
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2010-12-29 ~ 2014-07-23
    OF - Director → CIF 0
  • 33
    Roberts, Nigel Thomas
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 34
    Pritchard, Stephen Charles
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 35
    Craig, Gordon John Simon
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 36
    Watts, David
    Insurance Broker/ Underwriter born in June 1968
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 37
    Satchwell, John Patrick
    Insurance Broker born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2000-01-20
    OF - Director → CIF 0
  • 38
    Norman, Philip
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 39
    Fincham, Paul William
    Independent Financial Adviser born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2003-04-25
    OF - Director → CIF 0
  • 40
    Davies, Paul
    Company Director
    Individual (328 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-04
    OF - Secretary → 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 AND JONES LIMITED - 1987-07-01
NORMAN BUTCHER & JONES LIMITED - 2011-11-04
NORMAN BUTCHER & JONES GROUP LIMITED - 2001-01-29
Standard Industrial Classification
65120 - Non-life Insurance

  • BOSTON MARKS INSURANCE BROKERS LTD
    Info
    BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED - 2012-02-03
    NORMAN BUTCHER AND JONES LIMITED - 2012-02-03
    NORMAN BUTCHER & JONES LIMITED - 2012-02-03
    NORMAN BUTCHER & JONES GROUP LIMITED - 2012-02-03
    Registered number 00695808
    icon of addressBolney 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
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.