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 5
  • 1
    Graham, Paul Thomas
    Operations Director born in August 1969
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Richard Andrew
    Chief Executive born in June 1973
    Individual (15 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Shane, Kallandra
    Operations Director born in October 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Irving, Margaret
    Group Personnel Manager
    Individual (32 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    HARRISON & HETHERINGTON LIMITED - 1999-12-21
    Borderway Mart, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Jackson, Robert Crawford
    Individual
    Officer
    ~ 2001-01-24
    OF - Secretary → CIF 0
  • 2
    Heslop, Isaac James
    Auctioneer born in July 1928
    Individual (1 offspring)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 3
    Clement, Christopher
    Commercial Director born in August 1976
    Individual
    Officer
    2020-09-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Pieri, John Paul
    Sales Director born in February 1960
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Cuthbertson, Andrew John
    Insurance Broker born in June 1968
    Individual
    Officer
    2004-07-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Pagin, Phillip Herbert
    Insurance Broker born in January 1958
    Individual
    Officer
    1997-08-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Noone, John Fitzgerald
    Managing Director born in July 1964
    Individual
    Officer
    2015-06-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Hebdon, Trevor
    Managing Director born in March 1954
    Individual
    Officer
    1999-01-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Lee, Joanne
    Director born in November 1973
    Individual
    Officer
    2022-01-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Thomlinson, David Joseph
    Director born in February 1946
    Individual
    Officer
    1995-02-14 ~ 1999-01-22
    OF - Director → CIF 0
  • 11
    Lawrence, John Frank
    Individual
    Officer
    2001-04-01 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 12
    Coulthard, Kevin
    Insurance Broker born in December 1960
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2013-07-30
    OF - Director → CIF 0
  • 13
    Richardson, Brian Edmund
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Boyer, Ian Douglas
    Insurance Broker born in May 1949
    Individual
    Officer
    ~ 1998-11-12
    OF - Director → CIF 0
parent relation
Company in focus

H & H INSURANCE BROKERS LIMITED

Previous names
BORDERWAY INSURANCE BROKERS LIMITED - 2008-11-18
PATTINSON EDWARDS H & H LIMITED - 1989-02-02
PATTISON EDWARDS H & H LIMITED - 1988-01-04
Standard Industrial Classification
65202 - Non-life Reinsurance

  • H & H INSURANCE BROKERS LIMITED
    Info
    BORDERWAY INSURANCE BROKERS LIMITED - 2008-11-18
    PATTINSON EDWARDS H & H LIMITED - 1989-02-02
    PATTISON EDWARDS H & H LIMITED - 1988-01-04
    Registered number 02200510
    Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2RS
    Private Limited Company incorporated on 1987-11-30 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.