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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 16
  • 1
    Costantini, William Paul
    Legal Adviser born in July 1947
    Individual (19 offsprings)
    Officer
    2013-06-10 ~ 2015-05-14
    OF - Director → CIF 0
  • 2
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (12 offsprings)
    Officer
    2012-08-08 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Goldstein, William Frederick
    Acountant born in March 1971
    Individual (38 offsprings)
    Officer
    2012-08-08 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Tinsley, Martin Robin Chapman
    Insurance Broker born in December 1959
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-04
    OF - Director → CIF 0
    Tinsley, Martin Robin Chapman
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 5
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Goodbody, James Marcus
    Insurance Broker born in May 1961
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Marshall, Leslie James
    Insurance Broker born in November 1963
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-05-14
    OF - Director → CIF 0
    Marshall, Leslie James
    Insurance Broker
    Individual (19 offsprings)
    Officer
    1994-04-11 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 8
    Miller, Simon Christopher
    Insurance Broker born in June 1972
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Austin, Terry Allan
    Insurance Broker born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Claffey, John
    Insurance Brokers born in December 1968
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 12
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    2012-08-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2013-06-10 ~ 2015-05-14
    OF - Director → CIF 0
  • 14
    Garvey, Peter Francis
    Chief Executive born in June 1955
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 15
    Miller, Marie Louise
    Insurance Brokers born in June 1965
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED

Period: 1998-12-21 ~ 2018-07-29
Company number: 02288804
Registered names
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED - Dissolved
CANTERBERRY LIMITED - 1988-11-04
Standard Industrial Classification
65120 - Non-life Insurance

  • ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED
    Info
    ALLAN CHAPMAN AND JAMES LIMITED - 1998-12-21
    CANTERBERRY LIMITED - 1998-12-21
    Registered number 02288804
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 and dissolved on 2018-07-29 (29 years 11 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.