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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 7
  • 1
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Born in March 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Alasdair Gordon
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Rachael Jane
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Williams, Thomas John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Astley, Stephen
    Born in November 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 7
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    icon of addressBenefact House, Pioneer Avenue, Brockworth, Gloucester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Mr Matthew Mervyn Pyke
    Born in August 1970
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ 2025-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harris, David Charles
    Insurance Brokers born in March 1963
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
    Harris, David Charles
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 3
    Pyke, Mervyn Arthur
    Insurance Broker born in June 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Jones, Philip
    Insurance Broker born in September 1929
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
    Jones, Philip
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
    icon of calendar 2003-05-09 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 5
    Miller, Alasdair Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 6
    Nation, Martin Crispin Richard
    Insurance Broker born in June 1963
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Whyte, Thomas Robert Norman
    Insurance Broker born in November 1909
    Individual
    Officer
    icon of calendar ~ 1992-12-30
    OF - Director → CIF 0
  • 8
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Short, Charles Duncan
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Hayman, Elaine
    Insurance Brokers born in January 1954
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Astley, Stephen
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 12
    Hewitt, Michael William
    Insurance Broker born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Pyke, Elaine Victoria
    Insurance Broker born in March 1956
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    BENEFACT GROUP PLC - now
    LEADCOLT LIMITED - 1983-05-31
    ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
    icon of addressBenefact 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
    icon of addressAffinity House, Bindon Road, Taunton, Somerset TA2 6AA
    PRIVATE LIMITED COMPANY incorporated on 1973-11-06 (52 years 2 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
    icon of addressAffinity 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
    icon of addressAffinity House, Bindon Road, Taunton, England, TA2 6AA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    C BOSHER & CO LIMITED - 2000-11-13
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    614,537 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    90,976 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    SHIELDPAPER LIMITED - 2012-01-18
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    623,726 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    118,147 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    C D (LLANELLI) LIMITED - 2008-05-09
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,711 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,467,627 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressAffinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    B H & S INSURANCE SERVICES LIMITED - 2021-03-12
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,622 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    SIMPLY THATCH LTD. - 2010-12-30
    SIMPLY HERITAGE LTD - 2014-12-10
    icon of addressAffinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressAffinity House, Bindon Road, Taunton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    DATEHAUNT LIMITED - 1987-09-30
    icon of addressAffinity House, Bindon Road, Taunton, Somerset
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 14
    MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    PRIVILEGE PLAN LIMITED - 2022-03-19
    icon of addressAffinity 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
    icon of calendar 2021-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Equity (Company account)
    61,801 GBP2022-01-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    187,913 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,082 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-05-15 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-04-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
    HLF 3275 LIMITED - 2008-03-04
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    STRIDE & SONS (INSURANCE BROKERS) LIMITED - 1990-04-10
    S.D. NATIONWIDE ADVISORY SERVICE LIMITED - 1979-12-31
    icon of addressAffinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,938,609 GBP2018-10-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    MI COMMERCIAL RISKS LTD - 2023-03-13
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.