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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 26
  • 1
    Lewis, Keith William
    Risk Manager born in May 1965
    Individual (5 offsprings)
    Officer
    1999-01-20 ~ 1999-06-09
    OF - Director → CIF 0
  • 2
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Bodenham, Andrew John
    Individual (56 offsprings)
    Officer
    1996-03-04 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 4
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Birtwistle, Ian Michael
    Insurance Broker born in November 1961
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2001-11-06
    OF - Director → CIF 0
  • 6
    Gate, Robert Gulline
    Insurance Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 7
    Davies, John Barry
    Insurance Broker born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 8
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (26 offsprings)
    Officer
    1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Cusworth, Leslie
    Insurance Broker born in July 1954
    Individual (6 offsprings)
    Officer
    1996-10-29 ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Patel, Rinku
    Finance Director born in January 1975
    Individual (64 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 11
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (30 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 12
    Barley, Bryan
    Insurance Broker born in January 1960
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Wilson, Annette
    Chartered Accountant born in February 1960
    Individual (10 offsprings)
    Officer
    1995-07-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Mckim, Michael John
    Insurance Broker born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (19 offsprings)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 16
    Blake, Matt
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 17
    Wright, Christopher John
    Insurance Broker born in June 1963
    Individual (6 offsprings)
    Officer
    2000-04-05 ~ 2001-10-08
    OF - Director → CIF 0
  • 18
    Brook, Leslie
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Garside, William John
    Insurance Broker born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 20
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (27 offsprings)
    Officer
    1997-04-29 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Bearryman, David John
    Individual (21 offsprings)
    Officer
    1998-03-14 ~ 2007-02-12
    OF - Secretary → CIF 0
    2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 22
    Keighley, Andrew Michael
    Insurance Broker born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 23
    Baker, David Robert
    Individual (7 offsprings)
    Officer
    ~ 1996-03-04
    OF - Secretary → CIF 0
  • 24
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual (16 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 25
    OSTRAKON RUNOFF LIMITED - now 00945878
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    16, Eastcheap, London, United Kingdom
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2007-02-12 ~ 2011-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR INSURANCE BROKERS (UK) LIMITED

Period: 1991-10-29 ~ 2017-01-17
Company number: 01162202
Registered names
WINDSOR INSURANCE BROKERS (UK) LIMITED - Dissolved 01048591
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • WINDSOR INSURANCE BROKERS (UK) LIMITED
    Info
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    Registered number 01162202
    16 Eastcheap, London EC3M 1BD
    PRIVATE LIMITED COMPANY incorporated on 1974-03-06 and dissolved on 2017-01-17 (42 years 10 months). The company status 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.