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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
    Barber, Keith John
    Director born in May 1974
    Individual (94 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -2,712,969 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 61
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Morris, Keith John
    Director born in July 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 3
    Ryder, Clare
    Non Executive Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Spencer, Kevin Ronald
    Commercial Director born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2017-06-25 ~ 2021-05-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Holman, Martyn John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Pritchard, Paul
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Forcey, David John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Dunn, Alexander
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 1998-12-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Dingli, Paul Adrian Francis
    Non-Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 11
    Finlay, William David
    Finance Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Hampshire, Paul Frederick
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Lambert, Brian
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2003-02-17
    OF - Director → CIF 0
  • 15
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 16
    Morrell, Jon Michael
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 19
    Townsend, Mark Edward
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Anderson, Stuart
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Joyce, Dermot James
    Managing Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 23
    Ball, Angus
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 24
    Hurst, Gordon Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 25
    De Tinguy, Charles Marie Philippe
    Insurance Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1994-09-19
    OF - Director → CIF 0
  • 26
    Morris, Gerard
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 27
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 28
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2003-09-09
    OF - Director → CIF 0
  • 29
    Clarke, Nicola Sian
    Director born in January 1965
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 30
    Minahan, Michael Paul
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 31
    Laurent, Henri Jean Fernand
    Insurance Executive born in February 1946
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-03-04
    OF - Director → CIF 0
  • 32
    Shepherd, Lisa
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 33
    Lancaster, Anthony Philip Dawson
    Chairman born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 34
    Arnold, Lawrence Kenneth
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 35
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 36
    Martin, Antony John Leigh
    Insurance Broker born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 37
    Seel, David Clive
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 38
    Hayward, Susan Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 39
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 40
    Smith, Ian David
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 41
    Wrigglesworth, Steven James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 42
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 43
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 44
    Wallace, Kenneth John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2009-10-08
    OF - Director → CIF 0
  • 45
    Holland, Richard Francis
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 46
    Beer, Andrew John
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual
    icon of calendar 2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 47
    Richards, Jason Neville Timothy
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-12-21
    OF - Director → CIF 0
  • 48
    Davies, Alan Glyn
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2007-12-18
    OF - Director → CIF 0
  • 49
    Lockwood, Stephen Joseph
    Chairman & Ceo born in May 1947
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 50
    Barrington, Ross Leslie
    Managing Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 51
    Gollop, John William
    Chairman born in June 1934
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1997-11-27
    OF - Director → CIF 0
  • 52
    Humphreys, Gary
    Director born in May 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 53
    Jackson, John David
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 54
    Towns, Susan Laura
    Personal Assistant
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 55
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-02-01 ~ 1994-02-01
    PE - Nominee Director → CIF 0
  • 56
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-30 ~ 1999-02-15
    PE - Secretary → CIF 0
  • 57
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2013-12-04
    PE - Secretary → CIF 0
  • 58
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-02-01 ~ 1994-02-01
    PE - Nominee Director → CIF 0
  • 59
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1993-02-01 ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 60
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-09-05 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 61
    icon of address846-848, Europort, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDML CONNECT LIMITED

Previous names
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
ROSSBOROUGH (UK) LIMITED - 1993-11-09
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
Standard Industrial Classification
65120 - Non-life Insurance
  • BDML CONNECT LIMITED
    Info
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    ROSSBOROUGH (UK) LIMITED - 1993-07-30
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1993-07-30
    Registered number 02785540
    icon of address45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-06
    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.