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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 4
  • 1
    Berry, Marcia
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Langford, Paul
    Born in July 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBotanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    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 - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Jessop, Peter Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Fraylich, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-29 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 3
    Simpson, Paul
    Non Life Insurance Broker born in November 1958
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Sutherland, Donald Alexander
    Insurance Broker born in March 1954
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Dembovsky, Mark Jeremy
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 6
    Millar, Simon Richard
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2025-02-21
    OF - Director → CIF 0
  • 7
    Canvin, Jeremy Mark
    Insurance Broker born in June 1965
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2019-10-07
    OF - Director → CIF 0
  • 8
    Padulli, Luca
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Levene, Geoffrey
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 10
    Goldsobel, Howard
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 11
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2023-08-24
    OF - Director → CIF 0
  • 12
    Curtis, Wendy June
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
    Curtis, Wendy June
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 13
    Gross, Michael Martin Hugo
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 14
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 15
    Anning, Richard John
    Chartered Surveyor/Co Director born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-27 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
    Murray-bruce, Wayne
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 17
    Gradwell, Peter
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-27
    OF - Director → CIF 0
  • 18
    Goodkind, Peter John
    Property Management born in February 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2017-03-03
    OF - Director → CIF 0
    Goodkind, Peter John
    Property Management
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBANWISE INSURANCE SERVICES LIMITED

Previous names
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 2022-09-20
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • ALBANWISE INSURANCE SERVICES LIMITED
    Info
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED - 1983-08-05
    PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
    Registered number 01535804
    icon of addressBotanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 1980-12-22 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.