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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 19
  • 1
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Steve John
    Regional Sales Director born in December 1958
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Lees, Iain Roger
    Finance Director born in July 1962
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 2000-07-31
    OF - Director → CIF 0
    Lees, Iain Roger
    Finance Director
    Individual (32 offsprings)
    Officer
    1998-02-27 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2000-07-26 ~ 2015-06-26
    OF - Director → CIF 0
  • 5
    Peterson, Robert David
    Insurance Broker born in July 1952
    Individual (4 offsprings)
    Officer
    1992-04-07 ~ 2000-10-02
    OF - Director → CIF 0
    Peterson, Robert David
    Individual (4 offsprings)
    Officer
    1992-02-20 ~ 1992-03-12
    OF - Secretary → CIF 0
  • 6
    Sanders, Ian Colin
    Insurance Broker born in April 1948
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2000-10-02
    OF - Director → CIF 0
  • 7
    Carpmael, Donald
    Insurance Broker born in May 1934
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-01-25
    OF - Director → CIF 0
  • 8
    Curtis, Simon
    Insurance Broker born in February 1962
    Individual (30 offsprings)
    Officer
    1992-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 9
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    1992-03-12 ~ 2006-01-18
    OF - Director → CIF 0
  • 10
    Ford, Graham
    Insurance Broker born in April 1940
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1994-09-01
    OF - Director → CIF 0
  • 11
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (72 offsprings)
    Officer
    2002-08-07 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Reed, Christopher Leslie
    Insurance Broker born in May 1950
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1994-01-25
    OF - Director → CIF 0
    1996-01-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 13
    Manley, Nigel John
    Independent Financial Adviser born in September 1951
    Individual (20 offsprings)
    Officer
    1996-10-02 ~ 2000-10-02
    OF - Director → CIF 0
  • 14
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (9 offsprings)
    Officer
    1996-01-25 ~ 2000-10-02
    OF - Director → CIF 0
  • 15
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (95 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 16
    Boyle, Michael John
    Chartered Accountant born in July 1962
    Individual (22 offsprings)
    Officer
    1994-11-09 ~ 1998-02-27
    OF - Director → CIF 0
    Boyle, Michael John
    Individual (22 offsprings)
    Officer
    1992-03-12 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1991-11-04 ~ 1992-02-20
    OF - Nominee Director → CIF 0
  • 18
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1991-11-04 ~ 1992-02-20
    OF - Nominee Director → CIF 0
    1991-11-04 ~ 1992-02-20
    OF - Nominee Secretary → CIF 0
  • 19
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURKE FORD GROUP LIMITED

Period: 1999-09-27 ~ 2017-07-20
Company number: 02659917
Registered names
BURKE FORD GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

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