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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 66
  • 1
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-09-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 3
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Timothy David
    Director born in December 1967
    Individual (160 offsprings)
    Officer
    2011-02-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Jenkins, Mark James
    Chartered Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    1996-11-22 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Shannon, Richard
    Chartered Accountant born in March 1966
    Individual (28 offsprings)
    Officer
    2008-07-08 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Graham, Ross King
    Company Director born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Swann, Wendy Marilyn
    Human Resources Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2002-07-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 10
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Thickbroom, Mark Gordon
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    1994-08-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 12
    Gamble, Wilfred James
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 13
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (66 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Rolfe, Timothy Paul
    General Insurance Executive born in May 1962
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Davis, James Michael
    Insurance Broker born in March 1958
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-07-31
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 17
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 18
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 19
    Haycock, Nicholas Simon
    Managing Director born in October 1959
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    Houghton, Nicholas John
    Director born in December 1972
    Individual (44 offsprings)
    Officer
    2010-01-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Morgan, Glyn Howell
    Insurance Broker born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-03
    OF - Director → CIF 0
  • 22
    Longthorne, Keith Malcolm
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 24
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (248 offsprings)
    Officer
    2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 26
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (29 offsprings)
    Officer
    2006-07-07 ~ 2008-07-08
    OF - Director → CIF 0
    Bailey, Daryl Sherwin
    Director
    Individual (29 offsprings)
    Officer
    2006-07-20 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 27
    Rodilosco, Julie Ann
    Sales And Narketing Director born in May 1958
    Individual (25 offsprings)
    Officer
    1993-08-31 ~ 1994-12-02
    OF - Director → CIF 0
  • 28
    Shaw, John Malcolm
    Insurance Broker born in December 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Barker, Helen Dawn
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 30
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2002-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 31
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (98 offsprings)
    Officer
    2010-09-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 32
    Beaumont, Frederick Peter
    Insurance Broker born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-31
    OF - Director → CIF 0
  • 33
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 34
    Cullum, Peter
    Director born in August 1948
    Individual (378 offsprings)
    Officer
    2007-09-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 35
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 36
    Taylor, David
    Individual (128 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 37
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (112 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Gouriet, Geoffrey Costerton
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 39
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 40
    Wood, Mark Duncan
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 41
    Jacobs, Trevor Arthur
    Chartered Accountant born in May 1959
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-08
    OF - Director → CIF 0
    Jacobs, Trevor Arthur
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 42
    Ryder, Mark
    Company Director born in September 1959
    Individual (21 offsprings)
    Officer
    2003-01-07 ~ 2008-07-08
    OF - Director → CIF 0
    Ryder, Mark
    Commercial Director
    Individual (21 offsprings)
    Officer
    2006-03-29 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 43
    Mintern, Andrew Haydn, Mr
    Chartered Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 44
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 45
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 46
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 47
    Meehan, Paul Christopher
    Ned born in December 1949
    Individual (67 offsprings)
    Officer
    2016-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 48
    Bennett, Scott
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    2011-02-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 49
    James, Stephen Mark
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 50
    Hodges, Mark Steven
    Director born in September 1965
    Individual (291 offsprings)
    Officer
    2012-03-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 51
    Trott, Simon
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 52
    Patrick, Ian William James
    Director born in May 1967
    Individual (196 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 53
    Gifford, Nicola Jane
    Solicitor
    Individual (20 offsprings)
    Officer
    2008-07-08 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 54
    Egan, Scott
    Director born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 55
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2007-09-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 56
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (115 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 57
    Zaczkiewicz, Stacey
    Finance Director born in December 1958
    Individual (49 offsprings)
    Officer
    2013-12-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 58
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (106 offsprings)
    Officer
    2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 59
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (59 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 60
    Gilbert, Alan George
    Sales & Marketing Director born in October 1955
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 61
    Ellis, Paul Grant
    Managing Director born in May 1957
    Individual (40 offsprings)
    Officer
    2008-07-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 62
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (23 offsprings)
    Officer
    1994-11-09 ~ 1995-09-22
    OF - Director → CIF 0
  • 63
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 64
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 65
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2016-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 66
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Period: 2006-06-15 ~ 2025-10-21
Company number: 01992860
Registered names
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    Info
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 2006-06-15
    Registered number 01992860
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 and dissolved on 2025-10-21 (39 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.