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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    36, Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2020-10-15
    OF - Director → CIF 0
    Fellows, Colin John
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-04-30 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (101 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Wardley, Keith James
    Insurance Consultant born in February 1944
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Seekings, Stephen James
    Insurance Broker born in August 1965
    Individual
    Officer
    2019-09-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Lander, Simon John
    Insurance Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Wardley, Daniel Charles
    Insurance Consultant born in October 1971
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2018-01-16
    OF - Director → CIF 0
    Wardley, Daniel Charles
    Insurance Consultant
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 13
    Beswick, David Charles
    Insurance Consultant born in March 1964
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Wardley, Suzanne Veronica
    Individual
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    22 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2019-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAFFRON INSURANCE SERVICES LIMITED

Previous name
SAFFRON BROKERS LIMITED - 2000-05-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • SAFFRON INSURANCE SERVICES LIMITED
    Info
    SAFFRON BROKERS LIMITED - 2000-05-11
    Registered number 00829892
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    Private Limited Company incorporated on 1964-12-04 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • SAFFRON INSURANCE SERVICES LIMITED
    S
    Registered number missing
    22, High Street, Saffron Walden, England, CB10 1AX
    Limited Company
    CIF 1
  • SAFFRON INSURANCE SERVICES LIMITED
    S
    Registered number 00829892
    22, High Street, Saffron Walden, Essex, England, CB10 1AX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30
    TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-17
    22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282,654 GBP2018-12-31
    Person with significant control
    2020-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    538,776 GBP2018-06-30
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,798 GBP2018-06-30
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726,141 GBP2018-04-30
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CLARK HAZELWOOD LIMITED - 2003-08-18
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    INCHDENE LIMITED - 1988-06-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CLARK HAZELWOOD LIMITED - 2003-08-18
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    INCHDENE LIMITED - 1988-06-07
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.