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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 17
  • 1
    Keeling, Pauline Anne
    Accountant
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 2
    Fraser, Ian Alexander
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Brooks, Angela Marie
    Secretary born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Keeling, Damian John
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    2006-08-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Brown, Hazel Glenys
    Director born in December 1951
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 7
    Barnes, Paul Edward
    Chartered Acountant born in December 1964
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 1997-04-02
    OF - Director → CIF 0
  • 11
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 12
    Draycott, Valerie
    Dir/Sec born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
    Draycott, Valerie
    Dir/Sec
    Individual (1 offspring)
    Officer
    ~ 2006-08-01
    OF - Secretary → CIF 0
  • 13
    Brooks, Peter John
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (14 offsprings)
    Officer
    2008-11-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 16
    PEART HOLDINGS LIMITED
    05800124
    1, Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEART INSURANCE BROKERS LIMITED

Period: 2007-02-27 ~ 2018-08-28
Company number: 01834515
Registered names
PEART INSURANCE BROKERS LIMITED - Dissolved
FLAMECLOSE LIMITED - 1984-09-28
Standard Industrial Classification
99999 - Dormant Company

  • PEART INSURANCE BROKERS LIMITED
    Info
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 2007-02-27
    Registered number 01834515
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1984-07-20 and dissolved on 2018-08-28 (34 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.