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

H & H INSURANCE BROKERS LIMITED

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

  • H & H INSURANCE BROKERS LIMITED
    Info
    PATTISON EDWARDS H & H LIMITED - 1988-01-04
    PATTINSON EDWARDS H & H LIMITED - 1988-01-04
    BORDERWAY INSURANCE BROKERS LIMITED - 1988-01-04
    Registered number 02200510
    icon of addressBorderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2RS
    Private Limited Company incorporated on 1987-11-30 (37 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.