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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 56
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 3
    Bennett, Scott
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-03-02
    OF - Director → CIF 0
    2022-09-02 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Clarke, Paul Andrew
    It Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Houghton, Nicholas John
    Director born in December 1972
    Individual (42 offsprings)
    Officer
    2010-01-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Belgian, David James
    Insurance Broker born in March 1951
    Individual (4 offsprings)
    Officer
    1994-05-19 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2010-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (26 offsprings)
    Officer
    2016-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Zaczkiewicz, Stacey
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 13
    Thoy, Joanne Claire
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Denney, Martyn Steven
    Insurance Professional born in July 1975
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ 2008-03-05
    OF - Director → CIF 0
    Denney, Martyn Steven
    Director born in July 1975
    Individual (9 offsprings)
    2009-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 15
    Wood, Paul Gregory
    Accountant born in November 1974
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    Bates, Peter
    Insurance Broker born in April 1948
    Individual (23 offsprings)
    Officer
    1994-03-08 ~ 2008-01-24
    OF - Director → CIF 0
    Bates, Peter
    Individual (23 offsprings)
    Officer
    2000-03-10 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 17
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 18
    Mills, Elizabeth Clare
    H R Professional born in April 1973
    Individual (13 offsprings)
    Officer
    2005-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2008-01-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 21
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 22
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Japhet, Miles Louis
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 24
    Reddi, John
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-03-31 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 25
    Rahmatallah, Faisal John
    Director born in June 1956
    Individual (35 offsprings)
    Officer
    1997-07-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 26
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (34 offsprings)
    Officer
    1994-03-08 ~ 2012-01-31
    OF - Director → CIF 0
    Ellis, Paul Grant
    Insurance Broker
    Individual (34 offsprings)
    Officer
    1994-03-08 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 27
    Collins, Michael Geoffrey, Dr
    Company Director born in June 1952
    Individual (20 offsprings)
    Officer
    1995-11-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 28
    Meehan, Paul Christopher
    Ned born in December 1949
    Individual (40 offsprings)
    Officer
    2016-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Shannon, Richard
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2008-04-18 ~ 2013-10-29
    OF - Director → CIF 0
  • 30
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 31
    Hale, Julie Kathryn
    Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2001-04-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Accountant
    Individual (24 offsprings)
    Officer
    2001-04-17 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 33
    Bradley, John Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 34
    Roberts, Paul Jonathon
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 35
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 36
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 37
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 38
    Gifford, Nicola Jane
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 39
    Rhodes, Susanne
    Insurance Broker born in October 1954
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 40
    Wood, Mark Duncan
    Chartered Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 41
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2020-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 42
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 43
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 44
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 45
    Gouriet, Geoffrey Costerton
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 46
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (57 offsprings)
    Officer
    2020-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 47
    Adcock, Susan
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 48
    Rolfe, Timothy Paul
    General Insurance Executive born in May 1962
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 49
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2020-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 50
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 51
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2011-02-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 52
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 53
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Director → CIF 0
  • 54
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
  • 55
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124075, 10124466, 12061209
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-08-22 ~ now
    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
  • 56
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - 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
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (32 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.