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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 27
  • 1
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (23 offsprings)
    Officer
    1995-12-29 ~ 1998-01-02
    OF - Director → CIF 0
  • 2
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (49 offsprings)
    Officer
    1997-02-21 ~ 1998-01-02
    OF - Director → CIF 0
  • 3
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    1996-01-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 5
    Slipper, John Charles Crichton
    Chartered Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 7
    Gerry, James Thomas
    Underwriter born in January 1961
    Individual (21 offsprings)
    Officer
    1997-02-21 ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Brockbank, Mark Ellwood
    Lloyds Underwriter born in April 1952
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 1998-01-02
    OF - Director → CIF 0
  • 9
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2010-04-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Spinney, Simon Eugene
    Lloyd'S Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 11
    Michael James Wellard
    Individual (2 offsprings)
    Insolvency
    2013-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mcmullen, Gerald Phipps
    Individual (19 offsprings)
    Officer
    1995-11-29 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 13
    Elliott, Roger John
    Company Director born in February 1933
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Mackay, Alexander John Ramsay
    Solicitor born in April 1948
    Individual (17 offsprings)
    Officer
    1998-01-02 ~ 2000-09-30
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (17 offsprings)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 15
    O'donhoe, Dermot Joseph
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2005-10-26 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (16 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2004-07-19 ~ 2010-04-09
    OF - Director → CIF 0
  • 19
    Lafont, Antoine Paul Noel
    Merchant Banker born in January 1947
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 20
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2013-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Skey, Charles Henry Alan
    Underwriting Consultant born in February 1931
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 1996-02-20
    OF - Director → CIF 0
  • 22
    Bonvarlet, Gilles Alex Maxime
    Business Development born in February 1964
    Individual (31 offsprings)
    Officer
    1996-02-20 ~ 1998-01-02
    OF - Director → CIF 0
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (31 offsprings)
    2000-09-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 23
    Martin, Ian Paul
    Investment Manager born in October 1960
    Individual (47 offsprings)
    Officer
    1995-11-29 ~ 1998-01-02
    OF - Director → CIF 0
  • 24
    Metcalf, Nicholas John
    Lloyd'S Underwriter born in December 1956
    Individual (18 offsprings)
    Officer
    1996-02-20 ~ 1998-01-02
    OF - Director → CIF 0
  • 25
    Walsh, Dawn Marie
    Company Secretary born in June 1971
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2005-10-26
    OF - Director → CIF 0
    Walsh, Dawn Marie
    Individual (11 offsprings)
    Officer
    2000-09-30 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 26
    Thompson, William Pratt
    Business Development Consultan born in March 1933
    Individual (15 offsprings)
    Officer
    1995-12-12 ~ 1998-01-02
    OF - Director → CIF 0
  • 27
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCKBANK HOLDINGS LIMITED

Period: 1995-12-06 ~ 2014-05-13
Company number: 03108438
Registered names
BROCKBANK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13
MINMAR (317) LIMITED - 1995-12-06 03523802... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • BROCKBANK HOLDINGS LIMITED
    Info
    MINMAR (317) LIMITED - 1995-12-06
    Registered number 03108438
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 and dissolved on 2014-05-13 (18 years 7 months). The status of the company number is Dissolved.
    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.