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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 40
  • 1
    Couling, Keith
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 2
    Roberts, Craig
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Lovelady, Andrew Robert
    Born in June 1955
    Individual (221 offsprings)
    Officer
    1997-05-28 ~ 2001-05-31
    OF - Director → CIF 0
    Lovelady, Andrew Robert
    Individual (221 offsprings)
    Officer
    1999-03-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Brace, Nicholas Adrian
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Maclaren, Matthew Philip
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 6
    Swainson, Kevin John
    Insurance Broker born in November 1973
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Tinney, Graeme Christopher Patrick
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Bamforth, Stephen Howard
    Born in November 1964
    Individual (15 offsprings)
    Officer
    1997-05-28 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Macgregor, Ewan Anderson
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Dixon, Steven Norman
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 13
    Hollamby, Robert Alan
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1992-06-15 ~ 1997-05-28
    OF - Director → CIF 0
    2003-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Drury, Alan Charles
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Berg, Paul
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 16
    Winstanley, Tanya May
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Obermaier, Glen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 18
    Hargreaves, Stephen John
    Born in December 1975
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 19
    Buck, Kenneth David
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Moore, Clive Lovell
    Born in January 1958
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2000-01-25
    OF - Director → CIF 0
  • 21
    Brown, David Philip
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    Tunstall, Janet Glenda
    Born in August 1961
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 23
    Whalley, David Johnson
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2025-12-31
    OF - Director → CIF 0
    Whalley, David Johnson
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 24
    Kalbassi, James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 25
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Stubbs, Michael Jonathan
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 27
    Wright, David Keith
    Born in June 1938
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Johnstone, Andrew Neil
    Insurance Broker born in April 1954
    Individual (8 offsprings)
    Officer
    1997-05-28 ~ 2008-12-01
    OF - Director → CIF 0
  • 29
    Fuller, Brian Arthur
    Born in October 1947
    Individual (16 offsprings)
    Officer
    1992-03-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 30
    Ralfs, Kelvin Graham
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 31
    Griffiths, Robin Mark Hill
    Born in July 1941
    Individual (13 offsprings)
    Officer
    1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    2000-06-01 ~ 2003-05-31
    OF - Director → CIF 0
    Mr Robin Mark Hill Griffiths
    Born in July 1941
    Individual (13 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
  • 32
    Falk, Tara Lian
    Born in January 1969
    Individual (10 offsprings)
    Officer
    1997-05-28 ~ 2000-01-25
    OF - Director → CIF 0
  • 33
    Haram, David John
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 34
    Reason, William Raymond
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1997-05-28
    OF - Director → CIF 0
    Reason, William Raymond
    Individual (5 offsprings)
    Officer
    1992-03-19 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 35
    Macnicoll, Duncan John
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 36
    Evans, Carl
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 37
    GRIFFITHS & ARMOUR (HOLDINGS) LIMITED
    - now 02839315
    DIRECTFOLLOW LIMITED - 1994-05-04
    12 Princes Parade, 12 Princes Parade, Princes Dock, Liverpool, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-01-29 ~ 1992-03-19
    OF - Nominee Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-01-29 ~ 1992-03-19
    OF - Nominee Secretary → CIF 0
  • 40
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED

Period: 2000-06-02 ~ now
Company number: 02682112
Registered names
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED - now
BEGINBAND LIMITED - 1992-05-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
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 INTERNATIONAL RISKS LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-06-02
    GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 2000-06-02
    BEGINBAND LIMITED - 2000-06-02
    Registered number 02682112
    12 Princes Parade, Princes Dock, Liverpool L3 1BG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.