logo
explain how to read the page

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 44
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Burton, Michael John
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 3
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (83 offsprings)
    Officer
    2004-06-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    1998-10-20 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Paul Frank
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 8
    Horner, Frank Henry Leslie
    Company Director born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Dexter, Neil Edward
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 10
    Mackay, Ian Hamish Noel
    Chartered Accountant born in January 1949
    Individual (17 offsprings)
    Officer
    1999-01-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Hughes, Michael Harold
    Lloyds Broker born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 12
    Underwood, John Jeremy Campbell
    Insurance Broker born in August 1950
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Wallace, John Cleveland
    Lloyds Broker born in November 1946
    Individual (6 offsprings)
    Officer
    1994-07-11 ~ 1994-12-15
    OF - Director → CIF 0
  • 14
    Kaufman, John Banwell
    Insurance Broker born in January 1942
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 15
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual (9 offsprings)
    Officer
    1994-10-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 16
    Hughes, Paul John
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 1998-03-24
    OF - Director → CIF 0
  • 17
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 18
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual (17 offsprings)
    Officer
    2006-01-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 19
    Money, Anthony John
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 20
    Barton, Michael Keith
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 22
    Weston, Randolph Clive
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Weyman, Nigel Westcar
    Lloyd'S Broker born in September 1955
    Individual (8 offsprings)
    Officer
    1999-01-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 24
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (131 offsprings)
    Officer
    2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (17 offsprings)
    Officer
    2004-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 26
    Warburton, Brian
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 27
    Mcgowan, William Lindsay
    Individual (65 offsprings)
    Officer
    2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 28
    Sharp, Pandora
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 29
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1997-01-16
    OF - Director → CIF 0
    Newbery, Trevor Philip
    Insurance Broker born in June 1950
    Individual (8 offsprings)
    1998-02-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 30
    Nichols, David William
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 31
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual (26 offsprings)
    Officer
    1999-01-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    ~ 1998-10-20
    OF - Secretary → CIF 0
    1998-10-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 33
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (56 offsprings)
    Officer
    2009-11-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 34
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 35
    Proctor, Jonathan Paul
    Insurance Broker born in May 1955
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 36
    Thornton, Derek
    Insurance Broker born in June 1949
    Individual (11 offsprings)
    Officer
    2000-05-26 ~ 2000-11-24
    OF - Director → CIF 0
  • 37
    Broadhurst, Timothy Edward
    Insurance Broker born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 38
    Harrison, Robert Melville
    Company Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 39
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (18 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 40
    Stewart, Callum John Tyndale
    Insurance Broker born in February 1945
    Individual (6 offsprings)
    Officer
    ~ 2004-11-30
    OF - Director → CIF 0
  • 41
    Eldret, Kenneth George
    Insurance Broker born in February 1947
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 42
    Mackenzie Green, John Garvie
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Mackenzie Green, John Garvie
    Lloyds Broker born in April 1953
    Individual (3 offsprings)
    ~ 2003-04-24
    OF - Director → CIF 0
  • 43
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    HL CORPORATE SERVICES LIMITED
    - now 01054707
    HLF CORPORATE SERVICES LIMITED - 2004-02-26 01054707
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    133, Houndsditch, London, United Kingdom
    Dissolved Corporate (26 parents, 17 offsprings)
    Officer
    2000-07-21 ~ 2013-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATH INSURANCE BROKING LIMITED

Period: 1998-03-30 ~ 2019-04-16
Company number: 01005219
Registered names
HEATH INSURANCE BROKING LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • HEATH INSURANCE BROKING LIMITED
    Info
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1998-03-30
    Registered number 01005219
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 and dissolved on 2019-04-16 (48 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.