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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 5
  • 1
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 51
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Adcock, Susan
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Wood, Paul Gregory
    Accountant born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 5
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 6
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Bradley, John Andrew
    Accountant
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 12
    Rhodes, Susanne
    Insurance Broker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 13
    Thoy, Joanne Claire
    Sales Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Duggan, Gary John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Reddi, John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 16
    Zaczkiewicz, Stacey
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 17
    Japhet, Miles Louis
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 18
    Meehan, Paul Christopher
    Ned born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2012-01-31
    OF - Director → CIF 0
    Ellis, Paul Grant
    Insurance Broker
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 20
    Bennett, Scott
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-02
    OF - Director → CIF 0
    icon of calendar 2022-09-02 ~ 2025-06-09
    OF - Director → CIF 0
  • 21
    Clarke, Dean
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 22
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Rolfe, Timothy Paul
    General Insurance Executive born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Wood, Mark Duncan
    Chartered Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 25
    Roberts, Paul Jonathon
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 26
    Bates, Peter
    Insurance Broker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2008-01-24
    OF - Director → CIF 0
    Bates, Peter
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 27
    Gifford, Nicola Jane
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 28
    Swindle, Jaime
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 29
    Gouriet, Geoffrey Costerton
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 30
    Denney, Martyn Steven
    Insurance Professional born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-03-05
    OF - Director → CIF 0
    Denney, Martyn Steven
    Director born in July 1975
    Individual (4 offsprings)
    icon of calendar 2009-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 31
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Belgian, David James
    Insurance Broker born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-19 ~ 2008-01-24
    OF - Director → CIF 0
  • 33
    Houghton, Nicholas John
    Director born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 34
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 35
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 36
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 37
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 38
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 39
    Shannon, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2013-10-29
    OF - Director → CIF 0
  • 40
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 41
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 42
    Rahmatallah, Faisal John
    Director born in June 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 43
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 44
    Owens, Jennifer
    Individual
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 45
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 46
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 47
    Mills, Elizabeth Clare
    H R Professional born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 48
    Clarke, Paul Andrew
    It Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 49
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 50
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Director → CIF 0
  • 51
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BROKER NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE BROKER NETWORK LIMITED
    Info
    Registered number 02906084
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.