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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 5
  • 1
    Fearn, Garry Michael
    Born in October 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Bratt, Stephen John
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Foreman, Terence David
    Born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Hugh David
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    icon of address24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Hall, Robert Michael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Ford, Arthur Bryan
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Webb, Michael David
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Dawson, Peter
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 5
    Crosby, Ian Paul
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Sharpe, David Victor
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Giffen, George
    Electrical Contractor born in December 1931
    Individual
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
  • 9
    Jennings, George William Bryan
    Finance Director & Secretary born in December 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 10
    Pollock, David Raymond John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2009-06-15
    OF - Director → CIF 0
  • 11
    Webb, John Sherwood
    Electrical Engineer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-02-24
    OF - Director → CIF 0
  • 12
    Metcalf, David Felton James
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Guiry, Paul Philip
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 14
    March, John David
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2016-09-06
    OF - Director → CIF 0
  • 15
    Hope, Alistair Robert
    Electrical Engineer/Co Directo born in July 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Cockerill, Desmond Frank
    Electrical Engineer born in March 1914
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 17
    Hursthouse, Trevoe George
    Electrical Engineer born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2012-10-26
    OF - Director → CIF 0
  • 18
    Thomas, Michael Richard, Rear Admiral
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1996-10-16
    OF - Director → CIF 0
  • 19
    Scarrett, Philip Keith
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-26
    OF - Director → CIF 0
  • 20
    Brown, Roger Stewart
    Managing Director born in July 1953
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Ablett, Timothy Andrew, The Estate Of Mr
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-05-28
    OF - Director → CIF 0
  • 22
    Mckenzie, Malcolm Gordon
    Insurance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-05-25
    OF - Director → CIF 0
  • 23
    Bromley, Diane Elizabeth, Ma
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2017-11-28
    OF - Director → CIF 0
    Bromley, Diane
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 24
    Hannan, John Stephen
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Salter, David
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 26
    Crilley, Mark Stewart
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 27
    Richardson, Gavin Austin
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 28
    Humphreys, Peter David
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 29
    Hudson, Roger William
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 30
    Luxton, Jack Reginald Wynne
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2011-06-22
    OF - Director → CIF 0
  • 31
    Simpson, Henry Mckay
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 32
    Forrest Smith, Richard David
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2017-11-28
    OF - Director → CIF 0
  • 33
    Burnley, Martyn James
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-09 ~ 2012-03-08
    OF - Director → CIF 0
    Burnley, Martyn James
    Director born in January 1953
    Individual (1 offspring)
    icon of calendar 2013-11-01 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-31 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 34
    Rhodes, Charles Joseph
    Electrical Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2009-06-15
    OF - Director → CIF 0
  • 35
    Boorman, John Edward
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 36
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1,228,807 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-02-28
    PE - Secretary → CIF 0
    2014-02-28 ~ 2014-08-05
    PE - Secretary → CIF 0
  • 37
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFifth Floor, 55 King Street, Manchester, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-08-05 ~ 2015-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EC INSURANCE SERVICES LIMITED

Previous names
ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
SEALET LIMITED - 1981-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • EC INSURANCE SERVICES LIMITED
    Info
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 1982-02-02
    SEALET LIMITED - 1982-02-02
    Registered number 01534505
    icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-12 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • EC INSURANCE SERVICES LIMITED
    S
    Registered number 1534505
    icon of address24-26, South Park, Sevenoaks, England, TN13 1DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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