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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 14
  • 1
    Gwynn, Alan Thomas
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamlen, Brian James
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Meehan, Paul Christopher
    Born in December 1949
    Individual (66 offsprings)
    Officer
    2006-06-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Martindale, Derek Ronald
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-23) ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    Gibson, Matthew
    Born in May 1974
    Individual (36 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Gore, Brian Henry
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Clarke, Roy, Mr.
    Born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-08-23) ~ 1997-08-05
    OF - Director → CIF 0
  • 9
    Osman, Mervyn Geoffrey
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 2002-10-31
    OF - Director → CIF 0
    Osman, Mervyn Geoffrey
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 10
    Shay, Ian Lawton
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2007-08-31
    OF - Director → CIF 0
    Shay, Ian Lawton
    Individual (37 offsprings)
    Officer
    2006-06-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Tyler, Martin Keith
    Born in September 1977
    Individual (120 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Jeffries, Stephen Paul
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2006-06-01
    OF - Director → CIF 0
    Jeffries, Stephen Paul
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 14
    Story, Ian Graham
    Born in January 1963
    Individual (219 offsprings)
    Officer
    2007-09-01 ~ 2011-04-08
    OF - Director → CIF 0
parent relation
Company in focus

KALLENDER JEFFRIES INSURANCE BROKERS LIMITED

Period: 1998-05-27 ~ 2012-01-17
Company number: 01963047
Registered names
KALLENDER JEFFRIES INSURANCE BROKERS LIMITED - Dissolved
WARESTACK LIMITED - 1986-07-02
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • KALLENDER JEFFRIES INSURANCE BROKERS LIMITED
    Info
    KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27
    KALLENDER ASHFORD & COMPANY LIMITED - 1998-05-27
    WARESTACK LIMITED - 1998-05-27
    Registered number 01963047
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 and dissolved on 2012-01-17 (26 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.