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 6
  • 1
    Pyke, Matthew Mervyn
    Insurance Brokers born in August 1970
    Individual (37 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Mervyn Pyke
    Born in August 1970
    Individual (37 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Thomas John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Astley, Stephen
    Accountant born in November 1959
    Individual (32 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Astley, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Moore, David Robert
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Alasdair Gordon
    Dental Surgeon born in January 1954
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 6
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    Benefact House, Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Hayman, Elaine
    Insurance Brokers born in January 1954
    Individual
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 2
    Hewitt, Michael William
    Insurance Broker born in September 1941
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Whyte, Thomas Robert Norman
    Insurance Broker born in November 1909
    Individual
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 4
    Nation, Martin Crispin Richard
    Insurance Broker born in June 1963
    Individual
    Officer
    1997-01-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 5
    Jones, Philip
    Insurance Broker born in September 1929
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
    Jones, Philip
    Individual
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
    2003-05-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 6
    Pyke, Mervyn Arthur
    Insurance Broker born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    Short, Charles Duncan
    Insurance Broker born in September 1948
    Individual
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 8
    Harris, David Charles
    Insurance Brokers born in February 1963
    Individual
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
    Harris, David Charles
    Individual
    Officer
    1998-01-01 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 9
    Pyke, Elaine Victoria
    Insurance Broker born in March 1956
    Individual
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Miller, Alasdair Gordon
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    BENEFACT GROUP PLC - now
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LLOYD & WHYTE GROUP LIMITED

Previous name
LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • LLOYD & WHYTE GROUP LIMITED
    Info
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Registered number 01143899
    Affinity House, Bindon Road, Taunton, Somerset TA2 6AA
    Private Limited Company incorporated on 1973-11-06 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • LLOYD & WHYTE GROUP LIMITED
    S
    Registered number 01143899
    Affinity House, Bindon Road, Taunton, England, TA2 6AA
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, Uk
    CIF 2
  • LLOYD & WHYTE GROUP LTD
    S
    Registered number 01143899
    Affinity House, Bindon Road, Taunton, England, TA2 6AA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    C BOSHER & CO LIMITED - 2000-11-13
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    614,537 GBP2024-03-31
    Person with significant control
    2024-04-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    90,976 GBP2024-10-31
    Person with significant control
    2024-11-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    SHIELDPAPER LIMITED - 2012-01-18
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    623,726 GBP2022-12-31
    Person with significant control
    2023-01-03 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    118,147 GBP2022-12-31
    Person with significant control
    2023-01-03 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    C D (LLANELLI) LIMITED - 2008-05-09
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,711 GBP2022-02-28
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,467,627 GBP2022-02-28
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    B H & S INSURANCE SERVICES LIMITED - 2021-03-12
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,622 GBP2020-12-31
    Person with significant control
    2021-03-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    SIMPLY HERITAGE LTD - 2014-12-10
    SIMPLY THATCH LTD. - 2010-12-30
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    DATEHAUNT LIMITED - 1987-09-30
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 13
    MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    PRIVILEGE PLAN LIMITED - 2022-03-19
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,002 GBP2020-07-31
    Person with significant control
    2021-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,801 GBP2022-01-31
    Person with significant control
    2022-06-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    187,913 GBP2020-10-31
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,082 GBP2022-12-31
    Person with significant control
    2023-05-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-04-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
    HLF 3275 LIMITED - 2008-03-04
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 22
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    STRIDE & SONS (INSURANCE BROKERS) LIMITED - 1990-04-10
    S.D. NATIONWIDE ADVISORY SERVICE LIMITED - 1979-12-31
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 24
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,938,609 GBP2018-10-31
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-23 ~ 2021-04-23
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.