logo
explain how to read the page

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
    Bearman, Christian James Alexander
    Chief Operating Officer born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forbes, Derek James
    Finance Director born in September 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLaurence Pountney Hill, London, England
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Manley, Peter Malcolm
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 2
    Carolan, Peter Barry
    Insurance Manager born in August 1953
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2010-12-11
    OF - Director → CIF 0
  • 3
    Hearn, Andrew Spencer
    Insurance Broker born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Wylie, Keith Alexander
    Finance Director/Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1993-05-03
    OF - Director → CIF 0
  • 5
    Westlake, John Edmund
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Chairman born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2009-01-15
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Chairman
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Ellinthorpe, Bryan
    Property Development Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-10-16 ~ 1993-05-13
    OF - Director → CIF 0
    icon of calendar 1996-08-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 8
    Niblett, Jonathan Peter
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Hill, Henry Peter
    Investment Manager born in October 1949
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Yates, Andrew Desmond
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2005-02-17
    OF - Director → CIF 0
  • 11
    Grant, Graham
    Insurance Manager born in December 1949
    Individual
    Officer
    icon of calendar ~ 2004-10-06
    OF - Director → CIF 0
  • 12
    Day, Roger
    Chief Executive born in July 1953
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Beevor, David Nigel
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Ward, Raymond John
    Financial Administrator born in August 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1994-07-31
    OF - Director → CIF 0
    Ward, Raymond John
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Secretary → CIF 0
  • 15
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address93 George Street, Edinburgh
    Active Corporate (3 parents, 203 offsprings)
    Officer
    2004-11-30 ~ 2008-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THAMES INSURANCE BROKERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • THAMES INSURANCE BROKERS LIMITED
    Info
    Registered number 01507821
    icon of address45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1980-07-15 and dissolved on 2014-11-13 (34 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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