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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 42
  • 1
    Fernandez Menendez, Miguel Angel
    Insurance Executive born in October 1965
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Riley, Matthew Saxon
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2010-12-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Ford, Warren Thomas
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Hicks, Philip Paul
    Company Director born in June 1967
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    OF - Director → CIF 0
    Hicks, Philip Paul
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Heard, Colin Philip
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 6
    Knight, Robert Charles
    Insurance Broker born in July 1957
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Kirkland, Crawford Hugh Cameron
    Company Director/Chairman born in February 1931
    Individual (1 offspring)
    Officer
    ~ 2000-03-21
    OF - Director → CIF 0
    Kirkland, Crawford Hugh Cameron
    Company Director born in February 1931
    Individual (1 offspring)
    2000-05-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Beane, Malcolm John
    Insurance Consultant born in October 1954
    Individual (21 offsprings)
    Officer
    2015-09-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Fairs, Alan Albert
    Insurance Broker born in March 1951
    Individual (11 offsprings)
    Officer
    1997-07-07 ~ 1999-04-23
    OF - Director → CIF 0
  • 10
    Neulaender, Robert Alexander
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Jolly, Graeme
    Insurance Broker born in December 1961
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2011-09-07
    OF - Director → CIF 0
  • 12
    Sullivan, Michael Marion
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Mackerrell, David Kingsley Donald
    Chartered Accountant born in December 1945
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2000-02-20
    OF - Director → CIF 0
    Mackerrell, David Kingsley Donald
    Company Director
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2000-02-20
    OF - Secretary → CIF 0
  • 14
    Bassel, Peter John
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2018-01-04
    OF - Director → CIF 0
  • 15
    Byrne, Cororan Howard
    Attorney born in April 1959
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Reneses Sanz, Arturo
    Insurance Executive born in January 1945
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2006-01-17
    OF - Director → CIF 0
  • 17
    Webb, Patrick John Ryall
    Chartered Accountant born in March 1944
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2006-11-10
    OF - Director → CIF 0
    Webb, Patrick John Ryall
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-12-13 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 18
    Reay, Peter James
    Compliance Officer born in August 1958
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2001-12-13
    OF - Director → CIF 0
    Reay, Peter James
    Compliance Director born in August 1958
    Individual (1 offspring)
    2002-01-03 ~ 2006-05-02
    OF - Director → CIF 0
  • 19
    Taylor, Belinda Julie
    Chartered Accountant born in September 1965
    Individual (13 offsprings)
    Officer
    2015-04-23 ~ 2016-09-30
    OF - Director → CIF 0
    Taylor, Belinda Julie
    Individual (13 offsprings)
    Officer
    2006-11-10 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 20
    Dowling, Raymond
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 21
    Woodhead, Brian George
    Insurance Broker born in July 1957
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Walsh, Patrick Keiran
    Individual (10 offsprings)
    Officer
    ~ 1998-02-03
    OF - Secretary → CIF 0
  • 23
    Goldfinch, Albert John
    Insurance Broker born in May 1952
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 24
    Stock, Ian Robert
    Lloyds Broker born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 25
    Allen, Steven John
    Manager born in November 1959
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Ford, Dominic Victor Thomas
    Insurance Clerk born in March 1973
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    King, Richard Giles
    Reinsurance Consultant born in March 1953
    Individual (8 offsprings)
    Officer
    2001-07-30 ~ 2001-12-13
    OF - Director → CIF 0
  • 28
    Hughes, Timothy William
    Director Of Lloyds Broker born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Lilley, Michael John
    Lloyds Broker born in March 1952
    Individual (12 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Deutsch, Robert Victor
    Chief Strategy Officer born in September 1959
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 31
    Sowerby, Christopher John
    Insurance Broker born in October 1948
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Fyfe, John
    Lloyds Broker born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 33
    Duperreault, Brian Charles
    Chief Executive Officer born in May 1947
    Individual (14 offsprings)
    Officer
    2015-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 34
    Mitchell, John Dominic
    Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2016-11-11
    OF - Director → CIF 0
  • 35
    Boucher, Stephen Robert
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 36
    Pearson, Janet Brenda
    Chartered Accountant born in January 1954
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2001-12-13
    OF - Director → CIF 0
  • 37
    Kelleher, Kenneth Paul
    Insurance Technician born in June 1948
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2007-05-02
    OF - Director → CIF 0
  • 38
    Sanchez Ortega, Jose
    Insurance Executive born in August 1964
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2006-01-17
    OF - Director → CIF 0
  • 39
    Hendel, Robert
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 40
    Jupp, Stuart Vincent
    Lloyds Broker born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 41
    De Mijangos, Francisco Javier
    Insurance Broker born in April 1953
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2004-06-09
    OF - Director → CIF 0
  • 42
    TORLEA GROUP LTD
    TORLEA GROUP LIMITED 10175323
    34, Lime Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINETIC INSURANCE BROKERS LIMITED

Period: 2006-02-22 ~ now
Company number: 01270474
Registered names
KINETIC INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • KINETIC INSURANCE BROKERS LIMITED
    Info
    LOVAT INTERNATIONAL LIMITED - 2006-02-22
    Registered number 01270474
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 1976-07-27 (49 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-02-24
    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.