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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Wardley, Keith James
    Insurance Consultant born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Wardley, Daniel Charles
    Insurance Consultant born in October 1971
    Individual (7 offsprings)
    Officer
    2001-02-05 ~ 2018-01-16
    OF - Director → CIF 0
    Wardley, Daniel Charles
    Insurance Consultant
    Individual (7 offsprings)
    Officer
    2002-12-31 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 4
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2019-04-30 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 5
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (117 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Seekings, Stephen James
    Insurance Broker born in August 1965
    Individual (6 offsprings)
    Officer
    2019-09-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (26 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (63 offsprings)
    Officer
    2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 10
    Beswick, David Charles
    Insurance Consultant born in March 1964
    Individual (17 offsprings)
    Officer
    1991-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Fellows, Colin John
    Accountant born in August 1966
    Individual (18 offsprings)
    Officer
    2006-08-01 ~ 2020-10-15
    OF - Director → CIF 0
    Fellows, Colin John
    Individual (18 offsprings)
    Officer
    2018-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 12
    Lander, Simon John
    Insurance Consultant born in February 1965
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 13
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Wardley, Suzanne Veronica
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 16
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 17
    STAMFORD INVESTMENT HOLDINGS LIMITED
    10904595
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-16 ~ 2018-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    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, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 19
    SAFFRON GROUP LIMITED 06381403
    22 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
parent relation
Company in focus

SAFFRON INSURANCE SERVICES LIMITED

Period: 2000-05-11 ~ now
Company number: 00829892
Registered names
SAFFRON INSURANCE SERVICES LIMITED - now
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 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 6
  • 1
    C & M INSURANCE SERVICES LIMITED
    - now 02848486
    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 (18 parents)
    Person with significant control
    2020-03-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CONTINUUM INSURANCE BROKERS LIMITED
    05253953
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CONTINUUM MBM LIMITED
    06097751
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FARMER INSURANCE AGENCY LTD
    03740623
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (11 parents)
    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
    SAFFRON FINANCE LIMITED
    - now 02231678
    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
    Dissolved Corporate (19 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
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    SPOTLIGHT INSURANCE SERVICES LIMITED
    - now 08882118
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.