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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 5
  • 1
    Ross, Lena Leah
    Director born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 2000-07-22
    OF - Director → CIF 0
    Ross, Lena Leah
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 2000-07-22
    OF - Secretary → CIF 0
  • 2
    Ross, Michael Alan
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ now
    OF - Director → CIF 0
    Ross, Michael Alan
    Individual (2 offsprings)
    Officer
    2000-07-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Mackay, Michael Robert
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    (before 1991-04-26) ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Ross, Frank Lewis
    Director born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-04-26) ~ 2005-05-12
    OF - Director → CIF 0
  • 5
    FS SECRETARIAL LIMITED
    F.S. SECRETARIAL LTD - now 04426414 11392309
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19-20, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRENT INSURANCE SERVICES LIMITED

Period: 1973-11-22 ~ 2015-12-08
Company number: 01146951
Registered name
BRENT INSURANCE SERVICES LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • BRENT INSURANCE SERVICES LIMITED
    Info
    Registered number 01146951
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1973-11-22 and dissolved on 2015-12-08 (42 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.