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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 16
  • 1
    Clark, Melvyn William
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Underwood, Andrew David
    Insurance Broker born in March 1966
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Holden, Raymond Albert
    Insurance Broker born in March 1950
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Stone, Brian
    Insurance Broker born in July 1952
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2003-03-21
    OF - Director → CIF 0
    Stone, Brian
    Insurance Broker
    Individual (2 offsprings)
    Officer
    1996-02-22 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 5
    Hutchins, Christopher Andrew
    Insurance Broker born in September 1959
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Richards, Kevin John
    Insurance Broker born in May 1961
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Howitt, Paul
    Insurance Broker born in June 1940
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Bamkin, Mark Anthony
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Mark Neville
    Insurance Broker born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Martin, David
    Insurance Broker born in August 1958
    Individual (3 offsprings)
    Officer
    1996-02-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Randall, Stuart Charles
    Insurance Broker born in January 1956
    Individual (25 offsprings)
    Officer
    2009-05-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Mistry, Ashwinkumar Govindbhai
    Insurance Broker born in July 1959
    Individual (16 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
  • 13
    Rann, Stephen
    Insurance Broker born in August 1954
    Individual (1 offspring)
    Officer
    2004-05-03 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Bamkin, Janine Beverley
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 15
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1996-01-01 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 16
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    1996-01-01 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRETT AND RANDALL LIMITED

Period: 2009-06-01 ~ 2015-10-27
Company number: 03141702
Registered names
BRETT AND RANDALL LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • BRETT AND RANDALL LIMITED
    Info
    HAWTHORNE PARKES LIMITED - 2009-06-01
    VOYAGER CENTRE LIMITED - 2009-06-01
    Registered number 03141702
    Agm House 3 Barton Close Grove Park, Enderby, Leicester, Leicestershire LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-01 and dissolved on 2015-10-27 (19 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.