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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
    Whalley, David Johnson
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Carl
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DIRECTFOLLOW LIMITED - 1994-05-04
    icon of address12 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,279,626 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Hollamby, Robert Alan
    Insurance Broker born in November 1954
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1997-05-28
    OF - Director → CIF 0
    icon of calendar 2003-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Stubbs, Michael Jonathan
    Pi Claims Manager born in May 1967
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Falk, Tara Lian
    Insurance Broker born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 5
    Brace, Nicholas Adrian
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Roberts, Craig
    Insurance Broker born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Ralfs, Kelvin Graham
    Insurance Broker born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Brown, David Philip
    Insurance Broker born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Buck, Kenneth David
    Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Reason, William Raymond
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Reason, William Raymond
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 11
    Obermaier, Glen
    Insurance Broker born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 12
    Aggarwal, Rajendra Paul
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 13
    Maclaren, Matthew Philip
    Insurance Broker born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 14
    Dixon, Steven Norman
    Insurance Broker born in May 1959
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Hargreaves, Stephen John
    Insurance Broker born in December 1975
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 16
    Winstanley, Tanya May
    Insurance Broker born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Kalbassi, James
    Insurance Broker born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 18
    Swainson, Kevin John
    Insurance Broker born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 19
    Tinney, Graeme Christopher Patrick
    Insurance Broker born in April 1972
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 20
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 21
    Whalley, David Johnson
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 22
    Griffiths, Robin Mark Hill
    Consulting Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Griffiths, Robin Mark Hill
    Insurance Broker born in July 1941
    Individual (2 offsprings)
    icon of calendar 2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
    Mr Robin Mark Hill Griffiths
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Tunstall, Janet Glenda
    Insurance Broker born in August 1961
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 24
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 25
    Haram, David John
    Insurance Broker born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 26
    Macgregor, Ewan Anderson
    Risk Manager born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Couling, Keith
    Consulting Insurance Broker born in January 1947
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 28
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2001-05-31
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 29
    Moore, Clive Lovell
    Insurance Broker born in January 1958
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2000-01-25
    OF - Director → CIF 0
  • 30
    Drury, Alan Charles
    Insurance Broker born in March 1957
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 31
    Wright, David Keith
    Consulting Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Wright, David Keith
    Insurance Broker born in June 1938
    Individual (1 offspring)
    icon of calendar 2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    Berg, Paul
    Insurance Advisor born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 33
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-29 ~ 1992-03-19
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-29 ~ 1992-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED

Previous names
GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
BEGINBAND LIMITED - 1992-05-08
GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Current Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22022-12-01 ~ 2024-03-31
Amounts Owed By Related Parties
4,000 GBP2025-03-31
Current
4,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31

  • GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
    Info
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    BEGINBAND LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 2000-02-21
    Registered number 02682112
    icon of address12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.