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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 23
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Symonds, Jennifer Mary
    Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1993-09-04
    OF - Director → CIF 0
  • 4
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Symonds, Adrian Victor Edward
    Insurance Broker born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-09-04
    OF - Director → CIF 0
    Symonds, Adrian Victor Edward
    Individual (2 offsprings)
    Officer
    ~ 1993-09-04
    OF - Secretary → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2013-05-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Dove, David Anthony
    Insurance Broker born in March 1943
    Individual (9 offsprings)
    Officer
    ~ 2013-05-02
    OF - Director → CIF 0
    Dove, David Anthony
    Company Secretary
    Individual (9 offsprings)
    Officer
    1993-09-04 ~ 1997-10-07
    OF - Secretary → CIF 0
    Dove, David Anthony
    Individual (9 offsprings)
    2001-01-10 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 9
    Cook, Graham Patrick
    Insurance Broker born in September 1947
    Individual (10 offsprings)
    Officer
    ~ 2014-11-25
    OF - Director → CIF 0
  • 10
    Clarke, Dean
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 11
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Beaumont, Kelly Marie
    Insurance Broker born in July 1982
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 15
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2013-05-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 16
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2013-05-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Cook, Lynda Ann
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 18
    Dove, Carol Ann
    Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 19
    Dodgson, Michael
    Individual (6 offsprings)
    Officer
    1997-10-07 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 20
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2013-05-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 22
    CULLUM CAPITAL VENTURES
    CULLUM CAPITAL VENTURES LIMITED - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENEY INSURANCE BROKERS LIMITED

Period: 1964-10-19 ~ now
Company number: 00823736
Registered name
WAVENEY INSURANCE BROKERS LIMITED - now 02511992... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WAVENEY INSURANCE BROKERS LIMITED
    Info
    Registered number 00823736
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1964-10-19 (61 years 5 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
    2, 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 1
  • 1
    WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
    - now 02511992 03253381... (more)
    WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
    GARTHMET LIMITED - 1990-10-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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