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 5
  • 1
    Bartlett, Richard Frederick
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Jonathan Charles
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bartlett, Andrew Michael
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Frederick Michael
    Company Director born in September 1942
    Individual (9 offsprings)
    Officer
    1996-08-29 ~ now
    OF - Director → CIF 0
  • 5
    BARTLETT GROUP (HOLDINGS) LIMITED - 2021-06-25
    BARTLETT INSURANCE BROKERS GROUP LIMITED - 1984-05-03
    BARTLETT & CO. (HOLDINGS) LIMITED - 1980-12-31
    Broadway Hall, Broadway, Horsforth, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Baldwin, Iain
    Company Director born in January 1966
    Individual
    Officer
    1996-08-29 ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Ransome, John Howard
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Riddick, Stephen Peter
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Hall, David Alan
    Insurance Broker born in April 1949
    Individual
    Officer
    2003-04-07 ~ 2005-04-08
    OF - Director → CIF 0
  • 5
    Brown, Robert Graham
    Company Director born in January 1949
    Individual
    Officer
    1996-08-29 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Holt, Peter Alexander
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Mr Frederick Michael Bartlett
    Born in September 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    PE - Has significant influence or control → CIF 0
  • 8
    Simpson, Robert James
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-07-01 ~ 1996-08-29
    PE - Director → CIF 0
    1996-07-01 ~ 1996-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BARTLETT GROUP (SUBSIDIARIES) LIMITED

Previous names
BARTLETT GROUP LIMITED - 2021-06-23
BARTLETT GROUP (HOLDINGS) LIMITED - 1996-10-01
BARTLETT GROUP (HOLDINGS) LIMITED - 1996-09-10
PINCO 802 LIMITED - 1996-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • BARTLETT GROUP (SUBSIDIARIES) LIMITED
    Info
    BARTLETT GROUP LIMITED - 2021-06-23
    BARTLETT GROUP (HOLDINGS) LIMITED - 1996-10-01
    BARTLETT GROUP (HOLDINGS) LIMITED - 1996-09-10
    PINCO 802 LIMITED - 1996-07-29
    Registered number 03218883
    Broadway Hall, Horsforth, Leeds LS18 4RS
    Private Limited Company incorporated on 1996-07-01 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BARTLETT GROUP (SUBSIDIARIES) LIMITED
    S
    Registered number 03218883
    Broadway Hall, Broadway, Horsforth, Leeds, England, LS18 4RS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BARTLETT LIMITED - 1981-12-31
    BARTLETT & CO.(NORTHERN)LIMITED - 1980-12-31
    Broadway Hall, Horsforth, Leeds
    Active Corporate (4 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Broadway Hall Broadway, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SUGDEN RODGERS (LIFE AND PENSIONS CONSULTANTS) LIMITED - 2012-05-17
    PINCO 1888 LIMITED - 2003-03-31
    Broadway Hall, Horsforth, Leeds
    Active Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Broadway Hall Broadway, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BARTLETT LIFE & PENSIONS LIMITED - 2010-09-20
    BARTLETT & CO.(LIFE & PENSIONS)LIMITED - 1980-12-31
    Broadway Hall, Horsforth, Leeds
    Active Corporate (5 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Broadway Hall, Horsforth, Leeds
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.