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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
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Shaw, John Malcolm
    Insurance Broker born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2007-09-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Jacobs, Trevor Arthur
    Chartered Accountant born in May 1959
    Individual (13 offsprings)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
    Jacobs, Trevor Arthur
    Individual (13 offsprings)
    Officer
    ~ 1992-06-17
    OF - Secretary → CIF 0
  • 7
    Houghton, Nicholas John
    Director born in December 1972
    Individual (42 offsprings)
    Officer
    2010-01-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2010-09-16 ~ 2011-02-14
    OF - Director → CIF 0
  • 9
    Trott, Simon
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 10
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1998-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 12
    Morgan, Glyn Howell
    Insurance Broker born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 13
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Mintern, Andrew Haydn, Mr
    Chartered Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Davis, James Michael
    Insurance Broker born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 18
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 19
    Thickbroom, Mark Gordon
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    1994-08-22 ~ 1996-11-25
    OF - Director → CIF 0
  • 20
    Zaczkiewicz, Stacey
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 21
    James, Stephen Mark
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 23
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Bell, Phillip William
    Director born in November 1959
    Individual (24 offsprings)
    Officer
    2002-07-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 25
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1992-06-17 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Beaumont, Frederick Peter
    Insurance Broker born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2007-09-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 29
    Jenkins, Mark James
    Chartered Accountant born in July 1966
    Individual (10 offsprings)
    Officer
    1996-11-22 ~ 2002-10-25
    OF - Director → CIF 0
  • 30
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 31
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-03-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 32
    Lowe, Scott
    Group Financial Accountant born in February 1973
    Individual (35 offsprings)
    Officer
    2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 33
    Ellis, Paul Grant
    Managing Director born in May 1957
    Individual (34 offsprings)
    Officer
    2008-07-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 34
    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
  • 35
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 36
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (20 offsprings)
    Officer
    1994-11-09 ~ 1995-09-22
    OF - Director → CIF 0
  • 37
    Swann, Wendy Marilyn
    Human Resources Director born in September 1952
    Individual (2 offsprings)
    Officer
    2003-01-13 ~ 2003-11-13
    OF - Director → CIF 0
  • 38
    Meehan, Paul Christopher
    Ned born in December 1949
    Individual (40 offsprings)
    Officer
    2016-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 39
    Gilbert, Alan George
    Sales & Marketing Director born in October 1955
    Individual (5 offsprings)
    Officer
    1995-04-10 ~ 1999-04-30
    OF - Director → CIF 0
  • 40
    Shannon, Richard
    Chartered Accountant born in March 1966
    Individual (21 offsprings)
    Officer
    2008-07-08 ~ 2013-10-29
    OF - Director → CIF 0
  • 41
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 42
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 43
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 44
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-09-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 45
    Cullum, Peter
    Director born in August 1948
    Individual (365 offsprings)
    Officer
    2007-09-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 46
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 47
    Gifford, Nicola Jane
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-07-08 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 48
    Haycock, Nicholas Simon
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    2008-07-08 ~ 2010-04-01
    OF - Director → CIF 0
  • 49
    Wood, Mark Duncan
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2009-02-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 50
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    2002-10-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 51
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 52
    Rodilosco, Julie Ann
    Sales And Narketing Director born in May 1958
    Individual (24 offsprings)
    Officer
    1993-08-31 ~ 1994-12-02
    OF - Director → CIF 0
  • 53
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 54
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 55
    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
  • 56
    Gouriet, Geoffrey Costerton
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 57
    Barker, Helen Dawn
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2005-05-03 ~ 2008-07-08
    OF - Director → CIF 0
  • 58
    Rolfe, Timothy Paul
    General Insurance Executive born in May 1962
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 59
    Gamble, Wilfred James
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-04-27
    OF - Director → CIF 0
  • 60
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 61
    Taylor, David
    Individual (73 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 62
    Longthorne, Keith Malcolm
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 63
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2011-02-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 64
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 65
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    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, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Period: 2006-06-15 ~ now
Company number: 01992860
Registered names
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
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 (40 years). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.