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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 6
  • 1
    Patel, Jitendra
    Born in March 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
    Patel, Jitendra
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Money, Timothy John
    Born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Stutz, Ian James Donaldson
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Philip John
    Born in May 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    BRET01 LIMITED - 2009-11-18
    icon of addressAgm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lyle, William Mcleod
    Insurance Broker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-10-05
    OF - Director → CIF 0
    Lyle, William Mcleod
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-30 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Brownridge, John Robert
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Howell, Sarah Jane
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Clark, Melvyn William
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Slinn, Edwin Leonard
    Insurance Broker born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    O'donnell, Gary
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Cutler, Kevin James
    Insurance Broker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Bamkin, Mark Anthony
    Insurance Broker born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Perkins, Andrew Charles
    Insurance Broker born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Hunter, John Cameron
    Independent Financial Adviser born in April 1959
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Mistry, Ashwinkumar Govindbhai
    Insurance Broker born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 13
    Dix, Barry John
    Insurance Broker born in August 1940
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Mccallum, David Sidney
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Oconnor, Terence
    Insurance Broker born in June 1933
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Director → CIF 0
    Oconnor, Terence
    Individual
    Officer
    icon of calendar ~ 2002-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BHIB LIMITED

Previous name
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BHIB LIMITED
    Info
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Registered number 00829660
    icon of addressAgm House 3 Barton Close, Grove Park, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1964-12-02 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BHIB LIMITED
    S
    Registered number 00829660
    icon of addressAgm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAgm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2024-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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