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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 2
  • 1
    Gale, Stephen Dudley
    Tax Accountant born in September 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of address8 Devonshire Square, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Hall, Brian
    Consultant born in September 1936
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1999-06-25
    OF - Director → CIF 0
  • 2
    Veale, Alan
    Accountant
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 3
    Robey, Arthur Peter Gordon
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 4
    Hill, John Lawrence
    Chmn Management Services born in June 1949
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Heap, Michael Conrad
    Uk Financial Controller born in June 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Macey, Roger David Michael
    Insurance Broker born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-15 ~ 2001-03-07
    OF - Director → CIF 0
  • 7
    O'shea, Kevin John
    Insurance Broker born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 8
    Brodrick, Derek John
    Insurance Broker born in September 1938
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Raybould, Michael
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 10
    Williamson, Rodney Turner
    Insurance Broker born in March 1941
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 2001-03-15
    OF - Director → CIF 0
  • 11
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 12
    Hughesdon, Michael Charles
    Insurance Broker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Hayden, Brian George
    Insurance Broker born in October 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in March 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-13
    OF - Director → CIF 0
  • 16
    Cruttwell, Edward Robert Charles
    Director Admin Services born in January 1954
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Wall, David Neil
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2001-02-06 ~ 2004-04-28
    OF - Director → CIF 0
  • 18
    Friend, Peter Richard Henry
    Insurance Broker born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2001-03-13
    OF - Director → CIF 0
  • 19
    Slatter, Christopher Bernard
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-01
    OF - Director → CIF 0
  • 20
    Pigram, Ivor
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 21
    Stoneley, Michael
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 22
    Cockren, Malcolm William
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    Martin, David John
    Insurance Broker born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-25
    OF - Director → CIF 0
  • 24
    Prentis, Henry Barrel
    Finance Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 25
    Fisher, Yvonne Jane
    Company Secretary born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 26
    Hope, Duncan Patrick Nicholson
    Solicitor born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Eve, Michael Winston
    Insurance Broker born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-29
    OF - Director → CIF 0
  • 28
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-12
    OF - Director → CIF 0
  • 29
    Oram, William John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

THE BIKE BROKER LIMITED

Previous names
LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17
ROLLINS HUDIG HALL LIMITED - 1996-05-07
LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1993-02-01
AON RISK SERVICES UK LIMITED - 1997-07-01
ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1994-03-01
ALEXANDER & ALEXANDER LIMITED - 2008-07-03
Standard Industrial Classification
7499 - Non-trading Company

  • THE BIKE BROKER LIMITED
    Info
    LESLIE & GODWIN NON-MARINE HOLDINGS LIMITED - 1990-12-17
    ROLLINS HUDIG HALL LIMITED - 1990-12-17
    LESLIE & GODWIN INSURANCE SERVICES LIMITED - 1990-12-17
    AON RISK SERVICES UK LIMITED - 1990-12-17
    ROLLINS HUDIG HALL INSURANCE SERVICES LIMITED - 1990-12-17
    ALEXANDER & ALEXANDER LIMITED - 1990-12-17
    Registered number 02442576
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1989-11-13 and dissolved on 2012-12-26 (23 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.