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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
    Duggan, Gary John
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2011-02-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Shannon, Richard
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2008-04-18 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Reddi, John
    Individual (177 offsprings)
    Officer
    2008-03-31 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 5
    Clarke, Paul Andrew
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Adcock, Susan
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2021-03-17
    OF - Director → CIF 0
  • 7
    Denney, Martyn Steven
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ 2008-03-05
    OF - Director → CIF 0
    2009-09-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Thoy, Joanne Claire
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 10
    Rahmatallah, Faisal John
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1997-07-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 11
    Hale, Julie Kathryn
    Born in March 1955
    Individual (31 offsprings)
    Officer
    2001-04-17 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Individual (31 offsprings)
    Officer
    2001-04-17 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2020-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Rolfe, Timothy Paul
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2016-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 15
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 16
    Houghton, Nicholas John
    Born in December 1972
    Individual (44 offsprings)
    Officer
    2010-01-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    Clark, Ian Edward
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Philip, Timothy Duncan
    Born in March 1964
    Individual (248 offsprings)
    Officer
    2011-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 20
    Mills, Elizabeth Clare
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2005-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 22
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2010-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2021-08-04
    OF - Director → CIF 0
  • 24
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Wood, Paul Gregory
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-03-11
    OF - Director → CIF 0
  • 26
    Worrell, Robert Laurence
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2020-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 27
    Gouriet, Geoffrey Costerton
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 28
    Wood, Mark Duncan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 29
    Rhodes, Susanne
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 1998-01-02
    OF - Director → CIF 0
  • 30
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Japhet, Miles Louis
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 32
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Fairchild, Andrew Peter
    Born in March 1965
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 34
    Meehan, Paul Christopher
    Born in December 1949
    Individual (67 offsprings)
    Officer
    2016-07-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Roberts, Paul Jonathon
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 36
    Bennett, Scott
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-03-02
    OF - Director → CIF 0
    Bennett, Scott
    Director born in September 1973
    Individual (6 offsprings)
    2022-09-02 ~ 2025-06-09
    OF - Director → CIF 0
  • 37
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 38
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 39
    Bates, Peter
    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
  • 40
    Belgian, David James
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1994-05-19 ~ 2008-01-24
    OF - Director → CIF 0
  • 41
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2008-01-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 42
    Bradley, John Andrew
    Individual (5 offsprings)
    Officer
    1997-06-27 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 43
    Gifford, Nicola Jane
    Individual (20 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 44
    Swindle, Jaime
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 45
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 46
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 47
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (115 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 48
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (49 offsprings)
    Officer
    2013-12-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 49
    Ellis, Paul Grant
    Born in May 1957
    Individual (40 offsprings)
    Officer
    1994-03-08 ~ 2012-01-31
    OF - Director → CIF 0
    Ellis, Paul Grant
    Individual (40 offsprings)
    Officer
    1994-03-08 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 50
    Collins, Michael Geoffrey, Dr
    Born in June 1952
    Individual (23 offsprings)
    Officer
    1995-11-10 ~ 2008-01-24
    OF - Director → CIF 0
  • 51
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 52
    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, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 53
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 54
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2016-11-08 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 55
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    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
  • 56
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BROKER NETWORK LIMITED

Period: 1994-03-08 ~ now
Company number: 02906084
Registered name
THE BROKER NETWORK LIMITED - now
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.