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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 18
  • 1
    Miller, Alasdair Gordon
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Miller, Alasdair Gordon
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 2
    Nation, Martin Crispin Richard
    Insurance Broker born in June 1963
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Moore, David Robert
    Born in February 1966
    Individual (41 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Michael William
    Insurance Broker born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Hall, Rachael Jane
    Individual (40 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Williams, Thomas John
    Born in July 1955
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Philip
    Insurance Broker born in September 1929
    Individual (3 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
    Jones, Philip
    Individual (3 offsprings)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
    2003-05-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 8
    Hayman, Elaine
    Insurance Brokers born in January 1954
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Whyte, Thomas Robert Norman
    Insurance Broker born in November 1909
    Individual (2 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 10
    Harris, David Charles
    Insurance Brokers born in February 1963
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
    Harris, David Charles
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 11
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2007-02-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Pyke, Mervyn Arthur
    Insurance Broker born in June 1936
    Individual (10 offsprings)
    Officer
    ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Mervyn Pyke
    Born in August 1970
    Individual (40 offsprings)
    Person with significant control
    2016-12-31 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Short, Charles Duncan
    Insurance Broker born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    Pyke, Elaine Victoria
    Insurance Broker born in March 1956
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 16
    Astley, Stephen
    Born in November 1959
    Individual (47 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
    Astley, Stephen
    Accountant
    Individual (47 offsprings)
    Officer
    2008-05-13 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 17
    BENEFACT GROUP PLC - now 01718196
    ECCLESIASTICAL INSURANCE GROUP PLC
    - 2022-03-07 01718196
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    LEADCOLT LIMITED - 1983-05-31
    Benefact House, Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (52 parents, 10 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
  • 18
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED 14493617
    Benefact House, Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LLOYD & WHYTE GROUP LIMITED

Previous name
LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17 05076451
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 (52 years 4 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 25
  • 1
    BOSHERS LTD
    - now 02946794
    C BOSHER & CO LIMITED - 2000-11-13
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (10 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
    CLEARBROKING LTD
    08024522
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (11 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
    CLEDDAU HOLDINGS LIMITED
    - now 06537988
    SHIELDPAPER LIMITED - 2012-01-18
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 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
    CLEDDAU INSURANCE SERVICES LIMITED
    06542667
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 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
    DAVIES CRADDOCK (HOLDINGS) LIMITED
    - now 06523912
    C D (LLANELLI) LIMITED - 2008-05-09
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (8 parents, 1 offspring)
    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
    DAVIES CRADDOCK LIMITED
    06403519
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 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
    DE NOVO RISK SOLUTIONS LIMITED
    10246240
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,059 GBP2024-12-31
    Person with significant control
    2025-07-16 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    DIRECT CORPORATE RISKS LIMITED
    12939587
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    INSURANCE BROKING FINANCE LIMITED
    04981657
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    LLOYD & WHYTE COMMUNITY BROKING LTD
    - now 04640518
    B H & S INSURANCE SERVICES LIMITED
    - 2021-03-12 04640518
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (20 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
  • 11
    LLOYD & WHYTE HERITAGE LTD
    - now 03460398
    SIMPLY HERITAGE LTD - 2014-12-10
    SIMPLY THATCH LTD. - 2010-12-30
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    LLOYD & WHYTE LIMITED
    03686765
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
    - now 02092560
    DATEHAUNT LIMITED - 1987-09-30
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (14 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED
    - now 01115395 OC316126
    MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-10-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    MEMBERSHIP PLANS LIMITED
    - now 06322047
    PRIVILEGE PLAN LIMITED
    - 2022-03-19 06322047
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (11 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
  • 16
    MI SPECIALTY LTD
    - now 07313009
    MI COMMERCIAL RISKS LTD
    - 2023-03-13 07313009
    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 (20 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    2021-04-23 ~ 2021-04-23
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    NATURESAVE POLICIES LIMITED
    02797137
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (12 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
  • 18
    NORTHCOTT BEATON LIMITED
    04773132
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 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
  • 19
    PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
    03779860
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 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
  • 20
    PPS GI LIMITED
    11043720
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 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
  • 21
    SEIB INSURANCE BROKERS LIMITED
    - now 06317314
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03 06317313
    HLF 3275 LIMITED - 2008-03-04 05188058, 05824926, 05887177... (more)
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    SPECIALIST BROKING RETAIL LIMITED
    - now 10301653
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED
    - 2023-05-15 10301653
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (10 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 23
    STRIDE HOLDINGS (CHICHESTER) LIMITED
    05062293
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    STRIDE LIMITED
    - now 01122247
    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 (16 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
    07217140
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,938,609 GBP2018-10-31
    Person with significant control
    2019-08-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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