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 3
  • 1
    Evans, Carl
    Insurance Broker born in July 1965
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whalley, David Johnson
    Chartered Accountant born in April 1968
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Whalley, David Johnson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, England
    Active Corporate (13 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,397,675 GBP2022-12-01 ~ 2024-03-31
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Macgregor, Ewan Anderson
    Risk Manager born in August 1955
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Haram, David John
    Insurance Broker born in October 1964
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Kalbassi, James
    Insurance Broker born in February 1968
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 4
    Obermaier, Glen
    Insurance Broker born in December 1965
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 5
    Lovelady, Andrew Robert
    Chartered Accountant born in June 1955
    Individual (80 offsprings)
    Officer
    1997-05-28 ~ 2001-05-31
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (80 offsprings)
    Officer
    1999-03-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Tunstall, Janet Glenda
    Insurance Broker born in August 1961
    Individual
    Officer
    2000-06-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 7
    Ralfs, Kelvin Graham
    Insurance Broker born in August 1975
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 8
    Dixon, Steven Norman
    Insurance Broker born in May 1959
    Individual
    Officer
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Aggarwal, Rajendra Paul
    Individual
    Officer
    1997-05-28 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 10
    Wright, David Keith
    Consulting Insurance Broker born in June 1938
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Wright, David Keith
    Insurance Broker born in June 1938
    Individual (1 offspring)
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Macnicoll, Duncan John
    Insurance Broker born in July 1957
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Buck, Kenneth David
    Insurance Broker born in November 1943
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Bamforth, Stephen Howard
    Insurance Broker born in November 1964
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Drury, Alan Charles
    Insurance Broker born in March 1957
    Individual
    Officer
    2012-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Craig
    Insurance Broker born in November 1980
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 16
    Hollamby, Robert Alan
    Insurance Broker born in November 1954
    Individual
    Officer
    1992-06-15 ~ 1997-05-28
    OF - Director → CIF 0
    2003-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Berg, Paul
    Insurance Advisor born in February 1969
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 18
    Brace, Nicholas Adrian
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 19
    Brown, David Philip
    Insurance Broker born in April 1963
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 20
    Swainson, Kevin John
    Insurance Broker born in November 1973
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 21
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 22
    Moore, Clive Lovell
    Insurance Broker born in January 1958
    Individual
    Officer
    1997-11-10 ~ 2000-01-25
    OF - Director → CIF 0
  • 23
    Griffiths, Robin Mark Hill
    Consulting Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Griffiths, Robin Mark Hill
    Insurance Broker born in July 1941
    Individual (2 offsprings)
    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
    2016-07-20 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Maclaren, Matthew Philip
    Insurance Broker born in July 1982
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 25
    Couling, Keith
    Consulting Insurance Broker born in January 1947
    Individual
    Officer
    1992-04-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 26
    Winstanley, Tanya May
    Insurance Broker born in February 1981
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 27
    Falk, Tara Lian
    Insurance Broker born in January 1969
    Individual (8 offsprings)
    Officer
    1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 28
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Hargreaves, Stephen John
    Insurance Broker born in December 1975
    Individual
    Officer
    2009-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 30
    Stubbs, Michael Jonathan
    Pi Claims Manager born in May 1967
    Individual
    Officer
    2006-06-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 31
    Reason, William Raymond
    Accountant born in June 1940
    Individual
    Officer
    1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Reason, William Raymond
    Individual
    Officer
    1992-03-19 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 32
    Tinney, Graeme Christopher Patrick
    Insurance Broker born in April 1972
    Individual
    Officer
    2001-07-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-29 ~ 1992-03-19
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 INTERNATIONAL RISKS LIMITED - 2000-06-02
GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
BEGINBAND LIMITED - 1992-05-08
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
4,000 GBP2024-03-31
4,000 GBP2022-11-30
Net Current Assets/Liabilities
4,000 GBP2024-03-31
4,000 GBP2022-11-30
Equity
Called up share capital
4,000 GBP2024-03-31
4,000 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-03-31
22021-12-01 ~ 2022-11-30
Amounts Owed By Related Parties
4,000 GBP2024-03-31
Current
4,000 GBP2022-11-30

  • GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED
    Info
    GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01
    BEGINBAND LIMITED - 1992-05-08
    Registered number 02682112
    12 Princes Parade, Princes Dock, Liverpool L3 1BG
    Private Limited Company incorporated on 1992-01-29 (33 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.