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
6
- 1
Green, Roy
Born in June 1946Individual (5 offsprings)Officer1994-08-31 ~ nowOF - Director → CIF 0 - 2
Gray, Iain Julian
Born in July 1962Individual (10 offsprings)Officer1996-10-03 ~ nowOF - Director → CIF 0 - 3
Bradshaw, Barbara
Born in August 1951Individual (5 offsprings)Officer2013-04-25 ~ nowOF - Director → CIF 0 - 4
Golder, Joyce Ann
Born in April 1969Individual (8 offsprings)Officer2012-03-01 ~ nowOF - Director → CIF 0 - 5
Ballago, Jane
Individual (3 offsprings)Officer2024-08-19 ~ nowOF - Secretary → CIF 0 - 6
Rhodes, John Kedric
Born in December 1944Individual (3 offsprings)Officer2009-05-01 ~ nowOF - Director → CIF 0
Ceased
14
- 1
Paddick, Andrew Neville
Chairman born in March 1949IndividualOfficer1994-08-25 ~ 2008-01-24OF - Director → CIF 0 - 2
Makin, Daran
Individual (3 offsprings)Officer2021-07-05 ~ 2024-08-19OF - Secretary → CIF 0 - 3
Gray, Iain Julian
Executive DirectorIndividual (10 offsprings)Officer1996-10-03 ~ 2021-07-05OF - Secretary → CIF 0 - 4
Thornton, Martin Hewson
Solicitor born in August 1950IndividualOfficer1994-08-12 ~ 1994-08-25OF - Director → CIF 01994-08-31 ~ 1996-10-03OF - Director → CIF 0Thornton, Martin Hewson
SolicitorIndividualOfficer1994-08-12 ~ 1994-08-25OF - Secretary → CIF 0 - 5
Jones, Gareth Austin
Marketing Executive born in October 1954IndividualOfficer1999-01-01 ~ 2003-09-09OF - Director → CIF 0 - 6
Fehler, Barry
Non Exec Chairman born in September 1946Individual (8 offsprings)Officer1994-08-31 ~ 2010-08-31OF - Director → CIF 0 - 7
Shaw, Frank Dudley
Management Consultant born in October 1946Individual (1 offspring)Officer1994-08-31 ~ 1996-10-03OF - Director → CIF 0 - 8
Bradshaw, Barbara
Company Secretary born in August 1951Individual (5 offsprings)Officer1994-08-25 ~ 1996-10-03OF - Director → CIF 0Bradshaw, Barbara
Company SecretaryIndividual (5 offsprings)Officer1994-08-25 ~ 1996-10-03OF - Secretary → CIF 0 - 9
Beddall, Andrew Simon
Underwriter born in February 1955Individual (1 offspring)Officer2003-09-09 ~ 2004-01-01OF - Director → CIF 0 - 10
Robertson, Stuart John
Accountant born in October 1960Individual (2 offsprings)Officer2004-01-01 ~ 2005-07-27OF - Director → CIF 0 - 11
Lomas, Mark Mallyon
Solicitor born in November 1962IndividualOfficer1994-08-12 ~ 1994-08-25OF - Director → CIF 0 - 12
Eveleigh, Robert
Company Director born in September 1946IndividualOfficer1996-10-03 ~ 1998-12-31OF - Director → CIF 0 - 13
Stanley, Terence Edward
Chief Executive Officer born in November 1956Individual (4 offsprings)Officer1997-01-01 ~ 2021-07-05OF - Director → CIF 0 - 14
Harris, Neil Charles
Non Executive Director born in March 1950IndividualOfficer1996-10-03 ~ 2013-12-31OF - Director → CIF 0
Company in focus
BROKER DIRECT PLC
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
- Registered number 02958427
BROKER DIRECT PLC
InfoDeakins Park Deakins Mill Way, Egerton, Bolton BL7 9RWPUBLIC LIMITED COMPANY incorporated on 1994-08-12 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0 BROKER DIRECT PLC
SRegistered number 02958427Broker Direct Plc, Deakins Park, Deakins Mill Way, Egerton, Bolton, United Kingdom, BL7 9RWPlc in England & Wales, EnglandCIF 1BROKER DIRECT PLC
SRegistered number 2958427Deakins Mill, Deakins Business Park, Blackburn Road, Egerton, Bolton, England, BL7 9RWPlc in Companies House, EnglandCIF 2BROKER DIRECT PLC
SRegistered number 02958427Deakins Mill, Deakins Mill Way, Egerton, Bolton, United Kingdom, BL7 9RWEngland & Wales in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
BD ELITE LTD
07636844Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
BROKER DIRECT ACQUISITIONS LIMITED
06625914Broker Direct Plc, Deakins Park Deakins Mill Way, Egerton, Bolton, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
BROKER DIRECT RETAIL HOLDINGS LTD
05947615Broker Direct Plc, Deakins Park Deakins Mill Way, Egerton, BoltonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
CPD UNDERWRITING SOLUTIONS LTD
10353204C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)84,004 GBP2024-12-30Person with significant control2016-08-31 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OUR NETWORK SERVICES LTD
06600982Deakins Park Deakins Mill Way, Egerton, Bolton, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
PROFICIENT INSURANCE ADMINISTRATION LIMITED
12311851C/o Broker Direct Plc Deakins Park, Deakins Mill Way, Egerton, Bolton, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2019-11-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
10870300C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)16,088 GBP2024-03-31Person with significant control2017-07-18 ~ 2017-11-09CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.