logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Morris, Gerard
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ 2012-12-01
    OF - Director → CIF 0
  • 2
    Laurent, Henri Jean Fernand
    Insurance Executive born in February 1946
    Individual (14 offsprings)
    Officer
    1994-12-01 ~ 1997-03-04
    OF - Director → CIF 0
  • 3
    Whitfield Jones, Rosemary
    Individual (33 offsprings)
    Officer
    1993-07-23 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Nicola Sian
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Richards, Jason Neville Timothy
    Chartered Accountant born in April 1968
    Individual (9 offsprings)
    Officer
    2005-09-05 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Morris, Keith John
    Director born in July 1953
    Individual (40 offsprings)
    Officer
    1999-02-15 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Shepherd, Lisa
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Holman, Martyn John
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2015-06-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Holland, Richard Francis
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    Lockwood, Stephen Joseph
    Chairman & Ceo born in May 1947
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2013-12-04 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 12
    Finlay, William David
    Finance Director born in April 1961
    Individual (32 offsprings)
    Officer
    2013-02-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Hampshire, Paul Frederick
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 15
    Morrell, Jon Michael
    Director born in December 1961
    Individual (16 offsprings)
    Officer
    2010-06-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Beer, Andrew John
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2010-04-30
    OF - Director → CIF 0
    Beer, Andrew John
    Non Executive Director born in October 1964
    Individual (7 offsprings)
    2010-10-12 ~ 2012-09-20
    OF - Director → CIF 0
  • 17
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2013-09-01 ~ 2013-12-04
    OF - Director → CIF 0
  • 18
    Smith, Ian David
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 19
    Escott, Brent
    Director born in January 1970
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2012-07-25
    OF - Director → CIF 0
  • 20
    Humphreys, Gary
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 21
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (30 offsprings)
    Officer
    2016-01-01 ~ 2020-04-22
    OF - Director → CIF 0
  • 22
    Cosh, Paul Nigel
    Director born in January 1949
    Individual (22 offsprings)
    Officer
    2003-06-03 ~ 2003-09-09
    OF - Director → CIF 0
  • 23
    Jackson, John David
    Director born in November 1953
    Individual (38 offsprings)
    Officer
    2016-02-05 ~ 2020-04-22
    OF - Director → CIF 0
  • 24
    Ball, Angus
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    1999-02-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 25
    Lancaster, Anthony Philip Dawson
    Chairman born in October 1942
    Individual (47 offsprings)
    Officer
    1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 26
    Lambert, Brian
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    1999-04-20 ~ 2003-02-17
    OF - Director → CIF 0
  • 27
    Walker, Jonathan Paul
    Interim Managing Director born in April 1971
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ 2013-02-21
    OF - Director → CIF 0
  • 28
    Towns, Susan Laura
    Personal Assistant
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 29
    Barrington, Ross Leslie
    Managing Director born in April 1980
    Individual (10 offsprings)
    Officer
    2017-06-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 30
    Seel, David Clive
    Director born in August 1947
    Individual (11 offsprings)
    Officer
    2005-03-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 31
    Forcey, David John
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    2015-07-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 32
    Davies, Alan Glyn
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2007-12-18
    OF - Director → CIF 0
  • 33
    Bence, Russell James
    Managing Director born in January 1973
    Individual (23 offsprings)
    Officer
    2015-02-23 ~ 2016-04-30
    OF - Director → CIF 0
  • 34
    Townsend, Mark Edward
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    2004-09-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 35
    Joyce, Dermot James
    Managing Director born in September 1965
    Individual (40 offsprings)
    Officer
    2005-09-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 36
    Fuller, Andrew Jonathan
    Chartered Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 37
    Barber, Keith John
    Director born in May 1974
    Individual (120 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Director → CIF 0
  • 38
    Hurst, Gordon Mark
    Individual (179 offsprings)
    Officer
    2005-09-05 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 39
    Page, Anthony Jonathan
    Director born in January 1963
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 40
    Sandhu, Iqbal Singh
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2013-06-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 41
    Wrigglesworth, Steven James
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 42
    Martin, Antony John Leigh
    Insurance Broker born in January 1963
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2009-03-10
    OF - Director → CIF 0
  • 43
    Arnold, Lawrence Kenneth
    Director born in July 1942
    Individual (17 offsprings)
    Officer
    1997-07-30 ~ 1998-12-30
    OF - Director → CIF 0
  • 44
    Wallace, Kenneth John
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2005-11-28 ~ 2009-10-08
    OF - Director → CIF 0
  • 45
    Gollop, John William
    Chairman born in June 1934
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1997-11-27
    OF - Director → CIF 0
  • 46
    Minahan, Michael Paul
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 47
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2010-10-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 48
    Ryder, Clare
    Non Executive Director born in April 1970
    Individual (14 offsprings)
    Officer
    2012-06-22 ~ 2013-01-15
    OF - Director → CIF 0
  • 49
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    2013-12-04 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Kevin Ronald Spencer
    Born in July 1965
    Individual (122 offsprings)
    Person with significant control
    2017-06-25 ~ 2021-05-27
    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
  • 50
    Brittain, Michael Richard
    Financial Controller born in January 1975
    Individual (68 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 51
    Pritchard, Paul
    Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-01-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 52
    Bedford, Nicolas Norman
    Accountant born in April 1959
    Individual (110 offsprings)
    Officer
    2005-09-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 53
    Dingli, Paul Adrian Francis
    Non-Executive Director born in May 1932
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1998-12-30
    OF - Director → CIF 0
  • 54
    Anderson, Stuart
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2010-03-02 ~ 2010-04-30
    OF - Director → CIF 0
  • 55
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 56
    Dunn, Alexander
    Director born in April 1953
    Individual (27 offsprings)
    Officer
    1993-07-22 ~ 1998-12-31
    OF - Director → CIF 0
    1998-12-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 57
    De Tinguy, Charles Marie Philippe
    Insurance Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    1993-07-22 ~ 1994-09-19
    OF - Director → CIF 0
  • 58
    ARMATIRE LIMITED
    09940284
    45, Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2021-05-27 ~ dissolved
    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
  • 59
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1993-02-01 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 60
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1993-02-01 ~ 1994-02-01
    OF - Nominee Director → CIF 0
  • 61
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1993-02-01 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 62
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1998-12-30 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 63
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 64
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-09-05 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 65
    846-848, Europort, Gibraltar, Gibraltar
    Corporate (29 offsprings)
    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

Period: 1999-03-01 ~ 2025-10-28
Company number: 02785540
Registered names
BDML CONNECT LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
  • BDML CONNECT LIMITED
    Info
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1999-03-01
    181ST SHELF INVESTMENT COMPANY LIMITED - 1999-03-01
    Registered number 02785540
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 and dissolved on 2025-10-28 (32 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.