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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 8
  • 1
    Broad, James Daniel Bernard
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 2
    Collins, Norman Keith
    Chartered Accountant born in October 1941
    Individual (5 offsprings)
    Officer
    1993-12-09 ~ 1996-06-12
    OF - Director → CIF 0
  • 3
    Broad, Theresa Anne
    Individual (1 offspring)
    Officer
    2006-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Husband, James Henry
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 5
    Wightman, David Bruce
    Insurance Broker born in March 1936
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 1996-09-01
    OF - Director → CIF 0
  • 6
    Broad, Raymond Michael
    Insurance Broker born in November 1939
    Individual (1 offspring)
    Officer
    1996-06-11 ~ now
    OF - Director → CIF 0
    Broad, Raymond Michael
    Insurance Broker
    Individual (1 offspring)
    Officer
    1996-06-11 ~ now
    OF - Secretary → CIF 0
  • 7
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-12-02 ~ 1993-12-09
    OF - Nominee Secretary → CIF 0
  • 8
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-12-02 ~ 1993-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNISURE LIMITED

Period: 1996-05-16 ~ 2015-06-16
Company number: 02877190
Registered names
OMNISURE LIMITED - Dissolved
MERITROCK LIMITED - 1996-05-16
Standard Industrial Classification
65120 - Non-life Insurance

  • OMNISURE LIMITED
    Info
    MERITROCK LIMITED - 1996-05-16
    Registered number 02877190
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire WD3 1DS
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2015-06-16 (21 years 6 months). The status of the company number is Dissolved.
    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.