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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 28
  • 1
    Pummell, Michael Robert
    Insurance Broker born in August 1943
    Individual (3 offsprings)
    Officer
    1993-12-17 ~ 1997-03-25
    OF - Director → CIF 0
  • 2
    Leese, Jonathan Frederick
    Insurance Broker born in July 1959
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Bradley, Colin Peter
    Insurance Broker born in June 1953
    Individual (2 offsprings)
    Officer
    1998-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (38 offsprings)
    Officer
    1993-05-13 ~ 1993-06-11
    OF - Director → CIF 0
  • 5
    Haigh, Stephen
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1993-05-13 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 7
    Finn, John Christopher
    Insurance Broker born in November 1958
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 2000-11-13
    OF - Director → CIF 0
  • 8
    Taylor, Daniel Scott
    Born in June 1991
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Finn, Denise Ann
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 10
    Jefferson, Andrew Michael
    Individual (4 offsprings)
    Officer
    1993-07-14 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 11
    Bridge, Albert Edward
    Insurance Broker born in March 1944
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 12
    Pinder, Angela Claire
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2020-03-30
    OF - Director → CIF 0
    Pinder, Angela Claire
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 13
    Philmore, Mark Robert
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Gledhill, Allan Richard
    Insurance Broker born in December 1965
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Addis, Mark
    Insurance Broker born in January 1971
    Individual (12 offsprings)
    Officer
    2014-09-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 16
    Matthews, Joanne
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 17
    Ramsbottom, Mark Richard
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Hewitt, Darren Leonard
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-12-11
    OF - Director → CIF 0
  • 19
    Carruthers, James Maxwell
    Insurance Broker born in November 1954
    Individual (72 offsprings)
    Officer
    1993-07-14 ~ 1993-11-30
    OF - Director → CIF 0
  • 20
    Aspinall, Joseph William
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 21
    Jackson, Martin Robert
    Insurance born in July 1972
    Individual (7 offsprings)
    Officer
    2006-08-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (111 offsprings)
    Officer
    1993-06-11 ~ 1993-07-14
    OF - Nominee Director → CIF 0
  • 23
    Mcparland, Kevin James
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
    Mr Kevin James Mcparland
    Born in June 1953
    Individual (12 offsprings)
    Person with significant control
    2016-11-19 ~ 2016-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Housecroft, Gary Stephen
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    T.P.D.S. LIMITED
    03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Greater Manchester
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2009-11-03 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-13 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
  • 27
    MFL GROUP HOLDINGS LIMITED
    MFL GROUP HOLDINGS LTD 14615738
    Barlow House, Minshull Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-22 ~ 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
  • 28
    MCPARLAND FINN HOLDINGS LIMITED
    - now 09291156
    JCCO 362 LIMITED - 2014-12-10
    Barlow House, Minshull Street, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2025-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MFL INSURANCE GROUP LTD

Period: 2021-03-28 ~ now
Company number: 02817700
Registered names
MFL INSURANCE GROUP LTD - now
PRECIS (1198) LIMITED - 1993-07-27 04169896... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MFL INSURANCE GROUP LTD
    Info
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 2021-03-28
    PRECIS (1198) LIMITED - 2021-03-28
    Registered number 02817700
    Barlow House, Minshull Street, Manchester, Lancashire M1 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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