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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 4
  • 1
    Ross, David Christopher
    Born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    CULLUM CAPITAL VENTURES LIMITED - now
    BROOMCO (3923) LIMITED - 2005-11-09
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Dove, Carol Ann
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1993-04-21
    OF - Director → CIF 0
  • 4
    Dodgson, Michael
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Symonds, Jennifer Mary
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-09-04
    OF - Director → CIF 0
  • 7
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Dove, David Anthony
    Insurance Broker born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-05-02
    OF - Director → CIF 0
    Dove, David Anthony
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-04 ~ 1997-10-07
    OF - Secretary → CIF 0
    Dove, David Anthony
    Individual (5 offsprings)
    icon of calendar 2001-01-10 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 10
    Symonds, Adrian Victor Edward
    Insurance Broker born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-04
    OF - Director → CIF 0
    Symonds, Adrian Victor Edward
    Individual
    Officer
    icon of calendar ~ 1993-09-04
    OF - Secretary → CIF 0
  • 11
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Cook, Lynda Ann
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-06-21
    OF - Director → CIF 0
  • 13
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Beaumont, Kelly Marie
    Insurance Broker born in July 1982
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 17
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Cook, Graham Patrick
    Insurance Broker born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENEY INSURANCE BROKERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WAVENEY INSURANCE BROKERS LIMITED
    Info
    Registered number 00823736
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1964-10-19 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • WAVENEY INSURANCE BROKERS LIMITED
    S
    Registered number 823736
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARTHMET LIMITED - 1990-10-31
    WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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