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
    Gebhard, Carl
    Non Executive Director born in July 1963
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Coulbert, Michael John
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Patrick Joseph Kelliher
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Coggan, Imogen Frances Lytton
    Finance Professional born in August 1972
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 5
    O'donovan, Malcolm Harold
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    O'donovan, Malcolm
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Kissane, Joseph Damian
    Drector born in September 1959
    Individual (10 offsprings)
    Officer
    2009-04-28 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Jethwa, Rupa
    Director born in February 1983
    Individual
    Officer
    2021-05-07 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Watson, Paul Andrew
    Director born in September 1974
    Individual
    Officer
    2010-06-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Guyett, Jane Elizabeth
    Consultant born in September 1959
    Individual (9 offsprings)
    Officer
    2011-01-25 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Calder, Colin John
    Non Exec Director born in October 1946
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Visconti, Lindsey Margaret
    Hr Director born in April 1974
    Individual
    Officer
    2013-03-01 ~ 2014-05-18
    OF - Director → CIF 0
  • 7
    French, Richard John
    Insurance Broker born in June 1956
    Individual
    Officer
    1999-07-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Kelly, Patrick Finbarr
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2005-09-29 ~ 2008-05-01
    OF - Director → CIF 0
    Kelly, Patrick Finbarr
    Co Director born in December 1955
    Individual (3 offsprings)
    2008-11-05 ~ 2014-04-03
    OF - Director → CIF 0
  • 9
    Greenwood, Paul
    Insurance Professional born in February 1958
    Individual
    Officer
    2009-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Dunt, Brian Charles
    Financial Controller
    Individual
    Officer
    1993-06-28 ~ 1994-02-22
    OF - Secretary → CIF 0
    1994-12-16 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Cox, Stephen Brian
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2016-10-07
    OF - Director → CIF 0
    Cox, Stephen Brian
    Accountant
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 12
    Gamble, Ian
    Insurance Broker born in July 1968
    Individual
    Officer
    1999-07-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 13
    Marlow, Andrew John Edward
    Director born in August 1981
    Individual
    Officer
    2021-05-07 ~ 2024-07-17
    OF - Director → CIF 0
  • 14
    Donegan, Roger Noel
    Non Executive Director born in December 1945
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    Rees, Robert
    Sales Director born in August 1971
    Individual
    Officer
    2014-05-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    Samways, Paul David
    Insurance born in March 1959
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Bent, Diana Judith
    Director born in August 1960
    Individual
    Officer
    1994-01-19 ~ 1994-12-16
    OF - Director → CIF 0
    Bent, Diana Judith
    Individual
    Officer
    1991-01-31 ~ 1993-06-28
    OF - Secretary → CIF 0
    1994-02-22 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 18
    Hamilton, Ian
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2009-06-30
    OF - Director → CIF 0
    Hamilton, Ian
    Director born in April 1966
    Individual (2 offsprings)
    2009-07-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Michael, John Myers
    Insurance Broker born in September 1964
    Individual
    Officer
    1994-01-19 ~ 2005-09-29
    OF - Director → CIF 0
    Michael, John Myers
    Director born in September 1964
    Individual
    2005-09-30 ~ 2009-05-15
    OF - Director → CIF 0
    Michael, John Myers
    Individual
    Officer
    2000-06-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 20
    Woolford, Richard Brian
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    ~ 2005-09-29
    OF - Director → CIF 0
    2005-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Kelliher, Patrick Joseph
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2008-05-01
    OF - Director → CIF 0
    Kelliher, Patrick Joseph
    Insurance Professional born in February 1949
    Individual (8 offsprings)
    2012-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Wong, Leslie Raymond
    Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 23
    Rainey, Margaret
    Individual
    Officer
    ~ 1991-01-31
    OF - Secretary → CIF 0
  • 24
    Fletcher, Mark Peter
    Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Director → CIF 0
    Fletcher, Mark Peter
    Individual (7 offsprings)
    Officer
    2017-04-26 ~ 2018-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADE DIRECT INSURANCE SERVICES LTD

Previous names
HOLBROOK INSURANCE BROKERS LIMITED - 2007-07-26
A.J. EWEN LIMITED - 1988-09-16
SPRINGNEW LIMITED - 1981-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • TRADE DIRECT INSURANCE SERVICES LTD
    Info
    HOLBROOK INSURANCE BROKERS LIMITED - 2007-07-26
    A.J. EWEN LIMITED - 1988-09-16
    SPRINGNEW LIMITED - 1981-12-31
    Registered number 01580129
    40 Lime Street, 5th Floor, London EC3M 7AW
    Private Limited Company incorporated on 1981-08-14 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.