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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 3
  • 1
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    OSTRAKON RUNOFF LIMITED - now
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    WINDSOR PLC - 2007-06-15
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    icon of address16, Eastcheap, London, United Kingdom
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Blake, Matt
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Patel, Rinku
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Baker, David Robert
    Individual
    Officer
    icon of calendar ~ 1996-03-04
    OF - Secretary → CIF 0
  • 4
    Brook, Leslie
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-20
    OF - Director → CIF 0
  • 5
    Davies, John Barry
    Insurance Broker born in March 1955
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Director → CIF 0
  • 6
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Earle, Charles Henry Diccon
    Insurance Broker born in May 1951
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Wilson, Annette
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Mckim, Michael John
    Insurance Broker born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Eagles, Michael David
    Insurance Broker born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-16
    OF - Director → CIF 0
  • 11
    Cusworth, Leslie
    Insurance Broker born in July 1954
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1997-08-29
    OF - Director → CIF 0
  • 12
    Keighley, Andrew Michael
    Insurance Broker born in May 1957
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Gate, Robert Gulline
    Insurance Consultant born in December 1952
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 14
    Wright, Christopher John
    Insurance Broker born in June 1963
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2001-10-08
    OF - Director → CIF 0
  • 15
    Lewis, Keith William
    Risk Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 1999-06-09
    OF - Director → CIF 0
  • 16
    Bodenham, Andrew John
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 17
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Barley, Bryan
    Insurance Broker born in January 1960
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1998-03-06
    OF - Director → CIF 0
  • 19
    Bearryman, David John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-14 ~ 2007-02-12
    OF - Secretary → CIF 0
    icon of calendar 2011-07-13 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 20
    Garside, William John
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1998-04-22
    OF - Director → CIF 0
  • 21
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Birtwistle, Ian Michael
    Insurance Broker born in November 1961
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2001-11-06
    OF - Director → CIF 0
  • 23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2007-02-12 ~ 2011-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDSOR INSURANCE BROKERS (UK) LIMITED

Previous name
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
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
    icon of address16 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.