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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 5
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James
    Chartered Accountant born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    ANDINSURE LIMITED - 2021-09-14
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Lander, Simon John
    Insurance Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Wardley, Keith James
    Insurance Consultant born in February 1944
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Wardley, Suzanne Veronica
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Beswick, David Charles
    Insurance Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-08
    OF - Director → CIF 0
    icon of calendar 2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
  • 9
    Fellows, Colin John
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2020-10-15
    OF - Director → CIF 0
    Fellows, Colin John
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 11
    O'connor, Desmond Joseph
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Seekings, Stephen James
    Insurance Broker born in August 1965
    Individual
    Officer
    icon of calendar 2019-09-06 ~ 2022-11-11
    OF - Director → CIF 0
  • 13
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Wardley, Daniel Charles
    Insurance Consultant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2018-01-16
    OF - Director → CIF 0
    Wardley, Daniel Charles
    Insurance Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 15
    SAFFRON GROUP LIMITED
    icon of address22 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-01-16
    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
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
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    Private Limited Company incorporated on 1964-12-04 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SAFFRON INSURANCE SERVICES LIMITED
    S
    Registered number missing
    icon of address22, High Street, Saffron Walden, England, CB10 1AX
    Limited Company
    CIF 1
  • SAFFRON INSURANCE SERVICES LIMITED
    S
    Registered number 00829892
    icon of address22, 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
    icon of address22 High Street Saffron Walden, Essex, Chelmsford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    282,654 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-03-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHexagon 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
    icon of calendar 2018-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHexagon 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
    icon of calendar 2018-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    726,141 GBP2018-04-30
    Person with significant control
    icon of calendar 2019-01-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    INCHDENE LIMITED - 1988-06-07
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    CLARK HAZELWOOD LIMITED - 2003-08-18
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SPOTLIGHT BROKERS LIMITED - 2014-04-08
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • INCHDENE LIMITED - 1988-06-07
    CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
    CLARK HAZELWOOD LIMITED - 2003-08-18
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.