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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 3
  • 1
    Trapnell, James
    Born in June 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 62
  • 1
    Gilroy, Martin Ignatius
    Insurance Claims Manager born in January 1954
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Tickner, Alan Charles
    Insurance Broker born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Shay, Ian Lawton
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2007-08-31
    OF - Director → CIF 0
    Shay, Ian Lawton
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Flahive, Jeremiah
    Risk & Governance Director born in August 1960
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    Brain, Gordon
    Insurance Broker born in January 1959
    Individual
    Officer
    icon of calendar ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Bean, Jane Ann
    Risk & Compliance Director born in June 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Parry, Derek Hugh
    Insurance Broker born in July 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Johnson, Andrew Richard
    Insurance Broker born in May 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Mckenzie, Andrew Robert
    Individual
    Officer
    icon of calendar ~ 1998-08-19
    OF - Secretary → CIF 0
  • 10
    Gruppo, Anthony
    Chief Executive Officer born in February 1955
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    North, Steven Leslie
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Hodges, Dawn Jeanette
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 13
    Wade, John Herbert
    Insurance Broker born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-12 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Emembolu, Oranye
    Chief Financial Officer born in October 1979
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    Coates, Graham Marshall
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Mcdonell, Lisa Michelle
    Solicitor
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 17
    Druckman, Darryl Martin
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 18
    Organ, Robert Charles William
    Born in June 1969
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2013-03-31
    OF - Director → CIF 0
    icon of calendar 2015-07-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Duncalf, John Malcolm
    Insurance Broker born in May 1944
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 20
    Barton, Philip Andrew
    Ceo (Insurance) born in October 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Thornton, Neil
    Insurance Broker born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 22
    Chessher, Mark Christopher
    Accountant born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2019-05-21
    OF - Director → CIF 0
  • 23
    Taylor, Tom
    Risk And Compliance Director born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Hamilton, David Ian
    Chartered Insurance Practition born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Hosdell, Matthew Tuke
    Insurance Broker born in June 1954
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2004-03-03
    OF - Director → CIF 0
  • 26
    Castle, Peter Chapman
    Insurance Broker born in September 1958
    Individual
    Officer
    icon of calendar ~ 2005-08-01
    OF - Director → CIF 0
  • 27
    Galbraith, Eric
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2020-10-31
    OF - Director → CIF 0
  • 29
    Williams, Sally Angela Helen
    Accountant born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 30
    Colraine, Thomas
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2022-12-08
    OF - Director → CIF 0
  • 31
    Popplewell, Kenneth
    Insurance Broker born in April 1951
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 32
    Meehan, Paul Christopher
    Insurance Broker born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
    Meehan, Paul Christopher
    Born in December 1949
    Individual (16 offsprings)
    icon of calendar 1998-08-19 ~ 2008-01-25
    OF - Director → CIF 0
  • 33
    Reid, Stuart Charles
    Chief Executive Officer born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2015-04-23
    OF - Director → CIF 0
  • 34
    Parsons, Andrew Kenneth
    Hr Director born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Bruce, David James
    Chief Operating Officer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2022-12-13
    OF - Director → CIF 0
  • 36
    Holmes, Keith Andrew
    Insurance Broker born in July 1965
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 37
    Bruce, Michael Andrew
    Chief Development Officer born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2015-04-15
    OF - Director → CIF 0
  • 38
    Story, Ian Graham
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2011-04-08
    OF - Director → CIF 0
  • 39
    Chapman, Paul
    Insurance Broker born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 40
    Greenway, John Robert
    Member Of Parliment born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2004-03-03
    OF - Director → CIF 0
  • 41
    Philip, Timothy Duncan
    Company Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 42
    Andrews, Karin Helen
    Insurance Broker born in November 1963
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2005-08-01
    OF - Director → CIF 0
  • 43
    Cook, Geoffrey Graham
    Insurance Broker born in February 1945
    Individual
    Officer
    icon of calendar ~ 2005-01-16
    OF - Director → CIF 0
  • 44
    Sugden, Marshall John
    Insurance Broker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 45
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 46
    James, Denis Walter
    Insurance Broker born in December 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 47
    Walton, James Roger
    Insurance Broker born in March 1936
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 48
    Darbyshire, Richard James
    Insurance Broker born in September 1964
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 49
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2020-02-12 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 50
    Grasby, Ian Leslie
    Insurance Broker born in August 1965
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 51
    Huntrods, Graham Stuart
    Insurance Broker born in September 1937
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 52
    Box, Peter John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Dale, Ian
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 54
    Riley, Bryan
    Insurance Broker born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 55
    Mortimer, Timothy Warren
    Insurance Broker born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-08-01
    OF - Director → CIF 0
  • 56
    Boden, George
    Born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 57
    Weil, Mark Anthony
    Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2018-05-04
    OF - Director → CIF 0
  • 58
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 59
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2021-02-28
    OF - Director → CIF 0
  • 60
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 61
    Cope, Jennifer Eileen
    Insurance Broker born in June 1959
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2005-08-01
    OF - Director → CIF 0
  • 62
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Liquidation Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEFIN INSURANCE SERVICES LIMITED

Previous names
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • BLUEFIN INSURANCE SERVICES LIMITED
    Info
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 2008-12-31
    Registered number 00931954
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1968-05-13 (57 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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