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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
    Clarke, Tony Lee
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Stockton, Robert Paul
    Born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Overy, Antony Robert
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ now
    OF - Director → CIF 0
  • 5
    RATHBONE BROTHERS LIMITED - now
    RATHBONES GROUP LIMITED - 2021-12-03
    icon of address30, Gresham Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Birts, John Donald Watkins
    Financial Advisor born in February 1936
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Sexton, Christopher Vincent
    Investment Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Jackson, Simon James
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 4
    Clarke, Tony Lee
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 5
    Hayes, Richard George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Hagger, Jonathan Osborne
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Edwards, Neil John
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2021-10-20
    OF - Secretary → CIF 0
  • 8
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    Wilson, Owen
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
    Mr John Anthony Cotter
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Bourke, Mark George
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-02 ~ 2005-10-05
    OF - Director → CIF 0
    Bourke, Mark George
    Chief Executive Officer born in July 1966
    Individual (1 offspring)
    icon of calendar 2011-07-18 ~ 2014-04-23
    OF - Director → CIF 0
  • 12
    Ross, Duncan
    Chief Operating Officer born in November 1964
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Lovell, David Gavin
    Director born in May 1964
    Individual
    Officer
    icon of calendar ~ 2013-01-18
    OF - Director → CIF 0
  • 14
    Rodriguez, Lisa Annette
    Solicitor born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2018-01-31
    OF - Director → CIF 0
    Rodriguez, Lisa
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 15
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2015-04-07
    OF - Director → CIF 0
  • 17
    Davidson, Janet Amanda Margaret
    Non-Executive Director born in April 1955
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Ardon, Jonathan
    Chief Operating Officer born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Mcnally, Ian Richard
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 2017-01-25
    OF - Director → CIF 0
  • 20
    Phipps, Robin Ashley
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2019-09-06
    OF - Director → CIF 0
  • 21
    Saunderson, David James
    Director born in November 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Fletcher, Nicholas Mark Richard
    Managing Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-28 ~ 2011-11-03
    OF - Director → CIF 0
  • 23
    Wellby, Anthony William
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2017-01-25
    OF - Director → CIF 0
  • 24
    O'reilly, Conleth
    Company Secretary And General Counsel born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2015-12-31
    OF - Director → CIF 0
    O'reilly, Conleth
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 25
    Priestley, Bill
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 26
    Overy, Antony Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 2014-04-23
    OF - Secretary → CIF 0
    icon of calendar 2015-12-31 ~ 2016-04-07
    OF - Secretary → CIF 0
    Mr Antony Robert Overy
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 27
    Purves, Kathryn Elizabeth
    Chief Executive born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 28
    Thompson, Jane Ann
    Individual
    Officer
    icon of calendar ~ 1992-08-14
    OF - Secretary → CIF 0
  • 29
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 30
    Buckley, Dean Robert
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 31
    Anthony, Vinotha Kamala
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 32
    Groves, Stephen James
    Director born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-10-20
    OF - Director → CIF 0
  • 33
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2025-06-06
    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
  • 34
    icon of address1, Gresham Street, London, England
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAUNDERSON HOUSE LIMITED

Previous name
SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
Standard Industrial Classification
66300 - Fund Management Activities
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance

  • SAUNDERSON HOUSE LIMITED
    Info
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    Registered number 00940473
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1968-10-14 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.