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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 29
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Solicitor
    Individual (349 offsprings)
    Officer
    2006-06-07 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 3
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Solicitor born in June 1975
    Individual (233 offsprings)
    Officer
    2010-07-08 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2007-01-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2006-06-07 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2006-06-07 ~ 2013-01-09
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Brown, Roger Michael
    Accountant born in March 1970
    Individual (63 offsprings)
    Officer
    2006-06-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 14
    Wright, John
    Insurance Broker born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2008-10-21
    OF - Director → CIF 0
  • 15
    Cullen, Michael Edward
    Insurance Broker born in February 1948
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 2007-09-07
    OF - Director → CIF 0
  • 16
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Amey, Nicholas John
    Insurance Broker born in March 1947
    Individual (4 offsprings)
    Officer
    ~ 2008-07-04
    OF - Director → CIF 0
  • 18
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Amey, Amanda Jane
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 22
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 24
    Dedman, Eric John
    Insurance Broker born in January 1946
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 26
    Joiner, Philip Robert
    Insurance Broker born in July 1954
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2008-10-21
    OF - Director → CIF 0
  • 27
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    HILL STREET REGISTRARS LIMITED
    00697756
    5th Floor, 7-10 Chandos Street, London
    Active Corporate (22 parents, 97 offsprings)
    Officer
    ~ 2000-04-04
    OF - Secretary → CIF 0
  • 29
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MOFFATT & CO LIMITED

Period: 1987-04-09 ~ 2022-06-07
Company number: 01151104
Registered names
MOFFATT & CO LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance

Related profiles found in government register
  • MOFFATT & CO LIMITED
    Info
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    Registered number 01151104
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1973-12-13 and dissolved on 2022-06-07 (48 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MOFFATT & CO
    S
    Registered number missing
    Progress House, 396 Windsor Road, Withington, Manchester, M20 3BN
    CIF 1
  • MOFFATT & CO LIMITED
    S
    Registered number 01151104
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXECCOVER LIMITED
    - now 05897206
    CCV LIMITED - 2010-07-28
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    WILLOW PARK (FALLOWFIELD) MANAGEMENT CO. LIMITED
    01299593
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (24 parents)
    Officer
    2001-07-06 ~ 2003-11-11
    CIF 1 - Secretary → ME

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