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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
Active 4
  • 1
    Laws, Iain Richard Picton
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Holden, Richard Michael
    Compliance Director born in June 1973
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Amphlett, Kevin
    Managing Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2013-02-05
    OF - Director → CIF 0
    Mr Kevin Amphlett
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dundon, Michael John
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2002-07-22
    OF - Director → CIF 0
    Dundon, Michael John
    Director
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    Rodgers, Anthony
    Diretor born in October 1973
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2002-01-31
    OF - Director → CIF 0
    Rodgers, Anthony
    Director born in October 1973
    Individual
    icon of calendar 2002-07-22 ~ 2005-08-08
    OF - Director → CIF 0
    Rodgers, Anthony
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 5
    Mcgivern, James Patrick
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Deaves, Duncan Michael
    Sales Manager born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Harris, Gemma
    It Director born in August 1979
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2017-06-22
    OF - Director → CIF 0
    Harris, Gemma
    Operations Director born in August 1979
    Individual
    icon of calendar 2018-03-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Keeling, Damien
    Non Executive Director born in August 1957
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Dickson, Warren Paul
    Ceo born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Amphlett, Julie
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2013-02-05
    OF - Director → CIF 0
    Amphlett, Julie
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 12
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 13
    Pearson, David
    Sales Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2002-07-22
    OF - Director → CIF 0
  • 14
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2017-06-22
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 15
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    icon of addressDevonshire House, 4th Floor, One Mayfair Place, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2017-06-22 ~ 2019-03-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHASE TEMPLETON LIMITED

Previous name
HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
  • CHASE TEMPLETON LIMITED
    Info
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    Registered number 03299980
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CHASE TEMPLETON LIMITED
    S
    Registered number missing
    icon of address5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG
    Limited Company
    CIF 1
  • CHASE TEMPLETON LIMITED
    S
    Registered number missing
    icon of address5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England, BB3 0FG
    Limited Company
    CIF 2
  • CHASE TEMPLETON LIMITED
    S
    Registered number missing
    icon of address55, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England, BB3 0FG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    ANGLIA FINANCIAL SERVICES LIMITED - 2009-12-31
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,050 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,713 GBP2015-07-21
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    A BLANCHET LIMITED - 2012-04-12
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    62,550 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,843 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    INDEPENDENT HEALTH (INSURANCE SERVICES) LIMITED - 2010-01-02
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,127 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    372,511 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    MEDINS LIMITED - 2015-02-03
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,416 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67,077 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -842 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,267 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 15
    ANDY TOMKINS HEALTHCARE LIMITED - 2012-04-18
    icon of addressUnit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -756 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 17
    CHASE SUBCO LIMITED - 2016-04-29
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,665 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    icon of addressUnit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 20
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    196 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address5 Arkwright Court, Backburn Interchange, Darwen, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    159 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    HEALTHCHEQUE (NORTHERN) LIMITED - 2004-01-29
    icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,399 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address5 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-22
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.