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 13
  • 1
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (37 offsprings)
    Officer
    2007-07-31 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Benev, Stefan Benkov
    Individual (80 offsprings)
    Officer
    2007-07-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Pitts, Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-07-26
    OF - Secretary → CIF 0
  • 6
    Westwood, Peter
    Insurance Broker born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Wade, Jarlath Delphene
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 8
    Morris, Stanley Norman
    Insurance Broker born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Lejeune, Martyn Nicholas
    Insurance Broker born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
    Lejeune, Martyn Nicholas
    Insurance Broker
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Hodson, Richard Phillip
    Director born in April 1951
    Individual (80 offsprings)
    Officer
    2007-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (76 offsprings)
    Officer
    2007-07-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Begley, Martin
    Insurance Broker born in September 1949
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    9, South Parade, Wakefield, England
    Active Corporate (32 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARTIN & PETHARD INSURANCE BROKERS LIMITED

Period: 1996-11-27 ~ 2019-07-09
Company number: 01122411
Registered names
MARTIN & PETHARD INSURANCE BROKERS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • MARTIN & PETHARD INSURANCE BROKERS LIMITED
    Info
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    Registered number 01122411
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1973-07-12 and dissolved on 2019-07-09 (45 years 11 months). 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.