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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 40
  • 1
    Hughes, Paul Anthony
    Director Of Direct Sales (Insurance) born in December 1969
    Individual (5 offsprings)
    Officer
    2014-03-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Whitfield Jones, Rosemary
    Individual (33 offsprings)
    Officer
    2007-05-31 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 3
    Simpson, David Lawrence
    Chartered Accountant born in March 1968
    Individual (18 offsprings)
    Officer
    2013-02-28 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, David Lawrence
    Individual (18 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Jones, Philip Bernard
    Operations Director born in March 1968
    Individual (8 offsprings)
    Officer
    2007-02-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Rogers, Andrew John
    Insurance Broker born in June 1963
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2006-11-10
    OF - Director → CIF 0
    2007-02-14 ~ 2009-07-13
    OF - Director → CIF 0
  • 6
    Harris, Nicholas George Robert
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Whittingham, James Oliver
    Born in August 1977
    Individual (64 offsprings)
    Officer
    2021-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2011-08-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Brookbank, David Mark
    Pensions Mortgage Brokers & Fi born in November 1954
    Individual (6 offsprings)
    Officer
    1994-04-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 10
    O'gorman, Paul
    Insurance Broker born in December 1967
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 11
    Cousins, David Michael Edwin
    Born in January 1973
    Individual (47 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Richens, Ian Stuart
    Insurance Broker born in May 1948
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    Wilson, John Francis
    Insurance Broker born in June 1944
    Individual (29 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 14
    Speers, Benjamin Robert
    Individual (19 offsprings)
    Officer
    2009-11-26 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 15
    Hooper, Gareth Morley Charlton
    Insurance Broker born in April 1954
    Individual (19 offsprings)
    Officer
    2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Individual (9 offsprings)
    Officer
    2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 17
    Margerson, Rachel Margaret
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Shaw, Carl David
    Insurance Broker born in July 1968
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 19
    Wall, Joseph
    Insurance Broker born in June 1947
    Individual (14 offsprings)
    Officer
    2006-11-10 ~ 2012-02-13
    OF - Director → CIF 0
    Wall, Joseph
    Company Director
    Individual (14 offsprings)
    Officer
    2006-11-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 20
    Aston, Rachel
    Marketing Director born in February 1978
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 21
    Patterson, Christopher Mark
    Insurance Broker born in April 1971
    Individual (25 offsprings)
    Officer
    2009-02-02 ~ 2021-10-03
    OF - Director → CIF 0
  • 22
    Gratton, Robert Peter Leigh
    Insurance Brokers born in December 1959
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2015-04-20
    OF - Director → CIF 0
  • 23
    Moors, Paul Christopher
    Insurance Broker born in December 1962
    Individual (43 offsprings)
    Officer
    2006-11-10 ~ 2021-10-03
    OF - Director → CIF 0
  • 24
    Wall, Stephen
    Insurance Broker born in July 1969
    Individual (29 offsprings)
    Officer
    2006-11-10 ~ 2012-02-13
    OF - Director → CIF 0
  • 25
    Price, Philip John
    Insurance Broker born in October 1967
    Individual (7 offsprings)
    Officer
    2009-02-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Taylor, Peter Philip
    Insurance Broker born in October 1954
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2006-11-10
    OF - Director → CIF 0
  • 27
    Adegoke, Karen Louise
    Corporate Director born in March 1969
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 28
    Rea, Michael Peter
    Chief Operating Officer born in February 1966
    Individual (215 offsprings)
    Officer
    2021-10-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 29
    Applin, Robert
    Operations Director born in November 1973
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Richens, Mavis Veronica
    Insurance Broker born in June 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2006-11-10
    OF - Director → CIF 0
    Richens, Mavis Veronica
    Insurance Broker
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 31
    Evans, Philip Frank
    Director born in June 1976
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2021-10-03
    OF - Director → CIF 0
  • 32
    Mcdonnell, Patrick Francis
    Finance Director born in December 1965
    Individual (81 offsprings)
    Officer
    2014-03-13 ~ 2021-10-03
    OF - Director → CIF 0
  • 33
    Evans, Ronald David
    Financial Advisor born in July 1932
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1999-05-31
    OF - Director → CIF 0
    Evans, Ronald David
    Pension Mortgage & Financial A
    Individual (2 offsprings)
    Officer
    1994-04-14 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 34
    Leach, Dominic
    Insurance Broker born in July 1963
    Individual (3 offsprings)
    Officer
    2009-02-02 ~ 2009-12-07
    OF - Director → CIF 0
  • 35
    Blower, Robert Gordon
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    2012-03-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Furse, Peter John
    Insurance Broker born in February 1953
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-07-23
    OF - Director → CIF 0
  • 37
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1994-04-14 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
  • 38
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1994-04-14 ~ 1994-04-14
    OF - Nominee Director → CIF 0
  • 39
    GALLAGHER HOLDINGS (UK) LIMITED
    - now 05933192
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (18 parents, 52 offsprings)
    Person with significant control
    2025-07-31 ~ 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
  • 40
    THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    - now 04601252
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    Adlington House, Adlington Road, Bollington, Macclesfield, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
parent relation
Company in focus

BOLLINGTON INSURANCE BROKERS LIMITED

Period: 2008-01-03 ~ now
Company number: 02918954 OC315018
Registered names
BOLLINGTON INSURANCE BROKERS LIMITED - now OC315018
F M GREEN LIMITED - 2008-01-03
F M GREEN PLC - 2007-01-12
T.M.I.S. PLC - 2005-01-10
T.M.I.S. LIMITED - 2005-01-10
Standard Industrial Classification
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance

  • BOLLINGTON INSURANCE BROKERS LIMITED
    Info
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2008-01-03
    T.M.I.S. PLC - 2008-01-03
    T.M.I.S. LIMITED - 2008-01-03
    Registered number 02918954
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1994-04-14 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 April 2026 and licensed under the Open Government Licence v3.0.