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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 2
  • 1
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address9, South Parade, Wakefield, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Hodson, Richard Phillip
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Lejeune, Martyn Nicholas
    Insurance Broker born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
    Lejeune, Martyn Nicholas
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-26 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Westwood, Peter
    Insurance Broker born in June 1944
    Individual
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Herdman, Jeffrey Niven
    Insurance Broker born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-03-19
    OF - Director → CIF 0
  • 6
    Morris, Stanley Norman
    Insurance Broker born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Shaw, Simon Andrew
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Begley, Martin
    Insurance Broker born in September 1949
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Pitts, Margaret
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Secretary → CIF 0
  • 10
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 11
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

MARTIN & PETHARD INSURANCE BROKERS LIMITED

Previous name
MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MARTIN & PETHARD INSURANCE BROKERS LIMITED
    Info
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    Registered number 01122411
    icon of addressThe 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
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.