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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Paddick, Andrew Neville
    Chairman born in March 1949
    Individual (6 offsprings)
    Officer
    1994-08-25 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Makin, Daran
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    Green, Roy
    Born in June 1946
    Individual (7 offsprings)
    Officer
    1994-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Iain Julian
    Born in July 1962
    Individual (14 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Gray, Iain Julian
    Executive Director
    Individual (14 offsprings)
    Officer
    1996-10-03 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 5
    Thornton, Martin Hewson
    Solicitor born in August 1950
    Individual (32 offsprings)
    Officer
    1994-08-12 ~ 1994-08-25
    OF - Director → CIF 0
    1994-08-31 ~ 1996-10-03
    OF - Director → CIF 0
    Thornton, Martin Hewson
    Solicitor
    Individual (32 offsprings)
    Officer
    1994-08-12 ~ 1994-08-25
    OF - Secretary → CIF 0
  • 6
    Jones, Gareth Austin
    Marketing Executive born in October 1954
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2003-09-09
    OF - Director → CIF 0
  • 7
    Fehler, Barry
    Non Exec Chairman born in September 1946
    Individual (15 offsprings)
    Officer
    1994-08-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Shaw, Frank Dudley
    Management Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 1996-10-03
    OF - Director → CIF 0
  • 9
    Bradshaw, Barbara
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
    Bradshaw, Barbara
    Company Secretary born in August 1951
    Individual (10 offsprings)
    1994-08-25 ~ 1996-10-03
    OF - Director → CIF 0
    Bradshaw, Barbara
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-08-25 ~ 1996-10-03
    OF - Secretary → CIF 0
  • 10
    Beddall, Andrew Simon
    Underwriter born in February 1955
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2004-01-01
    OF - Director → CIF 0
  • 11
    Golder, Joyce Ann
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Stuart John
    Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    Lomas, Mark Mallyon
    Solicitor born in November 1962
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 1994-08-25
    OF - Director → CIF 0
  • 14
    Eveleigh, Robert
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Ballago, Jane
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Stanley, Terence Edward
    Chief Executive Officer born in November 1956
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 17
    Rhodes, John Kedric
    Born in December 1944
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Harris, Neil Charles
    Non Executive Director born in March 1950
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BROKER DIRECT PLC

Period: 1994-08-12 ~ now
Company number: 02958427
Registered name
BROKER DIRECT PLC - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • BROKER DIRECT PLC
    Info
    Registered number 02958427
    Deakins Park Deakins Mill Way, Egerton, Bolton BL7 9RW
    PUBLIC LIMITED COMPANY incorporated on 1994-08-12 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • BROKER DIRECT PLC
    S
    Registered number 02958427
    Broker Direct Plc, Deakins Park, Deakins Mill Way, Egerton, Bolton, United Kingdom, BL7 9RW
    Plc in England & Wales, England
    CIF 1
  • BROKER DIRECT PLC
    S
    Registered number 2958427
    Deakins Mill, Deakins Business Park, Blackburn Road, Egerton, Bolton, England, BL7 9RW
    Plc in Companies House, England
    CIF 2
  • BROKER DIRECT PLC
    S
    Registered number 02958427
    Deakins Mill, Deakins Mill Way, Egerton, Bolton, United Kingdom, BL7 9RW
    England & Wales in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BD ELITE LTD
    07636844
    Atria, Spa Road, Bolton, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BROKER DIRECT ACQUISITIONS LIMITED
    06625914
    Broker Direct Plc, Deakins Park Deakins Mill Way, Egerton, Bolton, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BROKER DIRECT RETAIL HOLDINGS LTD
    05947615
    Broker Direct Plc, Deakins Park Deakins Mill Way, Egerton, Bolton
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CPD UNDERWRITING SOLUTIONS LTD
    10353204
    C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INSURANCE FRAUD INVESTIGATORS GROUP LIMITED
    10870300
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2017-07-18 ~ 2017-11-09
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    OUR NETWORK SERVICES LTD
    06600982
    Deakins Park Deakins Mill Way, Egerton, Bolton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    PROFICIENT INSURANCE ADMINISTRATION LIMITED
    12311851
    C/o Broker Direct Plc Deakins Park, Deakins Mill Way, Egerton, Bolton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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