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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 4
  • 1
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Manley, Nigel John
    Independent Financial Adviser born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Boyle, Michael John
    Chartered Accountant born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 1998-02-27
    OF - Director → CIF 0
    Boyle, Michael John
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 3
    Sanders, Ian Colin
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2000-10-02
    OF - Director → CIF 0
  • 4
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Reed, Christopher Leslie
    Insurance Broker born in May 1950
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 1994-01-25
    OF - Director → CIF 0
    icon of calendar 1996-01-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Ford, Graham
    Insurance Broker born in April 1940
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Peterson, Robert David
    Insurance Broker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-07 ~ 2000-10-02
    OF - Director → CIF 0
    Peterson, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-20 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 9
    Lees, Iain Roger
    Finance Director born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 12
    Wynne, Steve John
    Regional Sales Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 14
    Carpmael, Donald
    Insurance Broker born in May 1934
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-11-04 ~ 1992-02-20
    PE - Nominee Director → CIF 0
    1991-11-04 ~ 1992-02-20
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-11-04 ~ 1992-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURKE FORD GROUP LIMITED

Previous names
BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
SHINELIGHT SERVICES LIMITED - 1992-04-14
BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
Standard Industrial Classification
99999 - Dormant Company

  • BURKE FORD GROUP LIMITED
    Info
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    SHINELIGHT SERVICES LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1999-09-27
    Registered number 02659917
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-04 and dissolved on 2017-07-20 (25 years 8 months). 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.