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 8
  • 1
    Hart, Sabrina Adams
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Helen Frances
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallace, Tom Edward
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Hincal, Mesut
    Company Director born in October 1975
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Kerner, Michael Gerard
    Company Director born in December 1965
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Chetan Kantilal
    Company Secretary born in October 1966
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Ash, Nicholas Charles
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Koniginstr 107, 80802, Munchen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Schmitz, Verena
    Insurance Executive born in June 1978
    Individual
    Officer
    2017-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Aldag, Manfred
    Senior Executive born in November 1950
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2013-12-04
    OF - Director → CIF 0
  • 3
    Barrett, Peter Joseph
    Insurance Broker born in November 1953
    Individual (5 offsprings)
    Officer
    ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Kyriacou, Michael George
    Insurance Broker born in October 1958
    Individual
    Officer
    2010-01-27 ~ 2014-06-17
    OF - Director → CIF 0
    Kyriacou, Michael George
    Insurance Executive born in October 1958
    Individual
    2017-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Lovick, Peter Alan
    Retired Insurance Broker born in January 1928
    Individual
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 6
    Beacham, Malcolm James
    Insurance Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Nixon, John Henry
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Williams, Roy Geoffrey
    Insurance Broker born in July 1956
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Strain, John Frederick
    Insurance Broker born in May 1950
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2012-05-29
    OF - Director → CIF 0
    Strain, John Frederick
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 10
    Mcneil, Ian Malcolm James
    Chartered Accountant born in May 1942
    Individual
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 11
    Clements, John Charles
    Insurance Broker born in April 1940
    Individual
    Officer
    ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Edelstein, Adam Will
    Company Director born in March 1981
    Individual
    Officer
    2022-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 13
    Boughton, Richard
    Insurance Broker born in April 1964
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Palmer, Clifford Frederick
    Consultant born in September 1948
    Individual
    Officer
    2000-07-19 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Reeves, Sara Teresa
    Individual (4 offsprings)
    Officer
    2003-05-07 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 16
    Funke, Guido, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 17
    Smith, John William
    Insurance Broker born in December 1940
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 18
    Shah, Chetan Kantilal
    Company Secretary
    Individual (4 offsprings)
    Officer
    1996-04-23 ~ 2003-05-07
    OF - Secretary → CIF 0
    2003-11-14 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 19
    Wettemann, Alex
    Director born in August 1963
    Individual
    Officer
    2013-04-18 ~ 2015-12-09
    OF - Director → CIF 0
  • 20
    Niemann, Dirk
    Underwriter born in September 1967
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2007-09-12
    OF - Director → CIF 0
    Niemann, Dirk
    Reinsurance born in September 1967
    Individual (5 offsprings)
    2007-11-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 21
    Whitehead, Ian
    It Manager born in January 1959
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    Holder, Emerson
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 23
    Ingram, Clive Richard
    Insurance Broker born in May 1951
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 24
    Albo, Giuesppina
    Executive Manager born in November 1962
    Individual
    Officer
    2007-05-08 ~ 2007-12-28
    OF - Director → CIF 0
  • 25
    Wellesley House 2nd Floor, Pitts Bay Road, Pembroke, Bermuda, Bermuda
    Corporate
    Person with significant control
    2016-04-07 ~ 2016-04-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELL & CLEMENTS (LONDON) LIMITED

Previous name
GOODMINK LIMITED - 1983-04-22
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • BELL & CLEMENTS (LONDON) LIMITED
    Info
    GOODMINK LIMITED - 1983-04-22
    Registered number 01702576
    1 Fen Court, London EC3M 5BN
    Private Limited Company incorporated on 1983-02-25 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BELL & CLEMENTS (LONDON) LIMITED
    S
    Registered number 1702576
    55, King William Street, London, England, EC4R 9AD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAWNFACE LIMITED - 1983-04-22
    1 Fen Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.