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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 20
  • 1
    Holden, Richard Michael
    Compliance Director born in June 1973
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Laws, Iain Richard Picton
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Amphlett, Kevin
    Managing Director born in September 1958
    Individual (25 offsprings)
    Officer
    2002-08-01 ~ 2013-02-05
    OF - Director → CIF 0
    Mr Kevin Amphlett
    Born in September 1958
    Individual (25 offsprings)
    Person with significant control
    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
  • 4
    Dundon, Michael John
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2002-07-22
    OF - Director → CIF 0
    Dundon, Michael John
    Director
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Keeling, Damien
    Non Executive Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Rodgers, Anthony
    Diretor born in October 1973
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2002-01-31
    OF - Director → CIF 0
    Rodgers, Anthony
    Director born in October 1973
    Individual (1 offspring)
    2002-07-22 ~ 2005-08-08
    OF - Director → CIF 0
    Rodgers, Anthony
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 8
    Harris, Gemma
    It Director born in August 1979
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2017-06-22
    OF - Director → CIF 0
    Harris, Gemma
    Operations Director born in August 1979
    Individual (4 offsprings)
    2018-03-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 9
    Dickson, Warren Paul
    Ceo born in November 1971
    Individual (26 offsprings)
    Officer
    2013-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Tate, Jeffrey Norman
    Director born in May 1960
    Individual (71 offsprings)
    Officer
    2007-06-12 ~ 2017-06-22
    OF - Director → CIF 0
    Tate, Jeffrey Norman
    Individual (71 offsprings)
    Officer
    2013-02-05 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 12
    Mcgivern, James Patrick
    Chartered Accountant born in October 1974
    Individual (31 offsprings)
    Officer
    2014-05-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Amphlett, Julie
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ 2013-02-05
    OF - Director → CIF 0
    Amphlett, Julie
    Company Secretary
    Individual (11 offsprings)
    Officer
    2005-08-08 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 14
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Deaves, Duncan Michael
    Sales Manager born in August 1954
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Pearson, David
    Sales Director born in November 1944
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2002-07-22
    OF - Director → CIF 0
  • 17
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 18
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12 11550030
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    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
  • 19
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10675067... (more)
    Devonshire House, 4th Floor, One Mayfair Place, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2017-06-22 ~ 2019-03-06
    PE - Has significant influence or control → CIF 0
  • 20
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHASE TEMPLETON LIMITED

Period: 2002-09-03 ~ now
Company number: 03299980
Registered names
CHASE TEMPLETON LIMITED - now
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
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire BB3 0FG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 (29 years 2 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
    5, Arkwright Court, Blackburn Interchange, Darwen, England, BB3 0FG
    Limited Company
    CIF 1
  • CHASE TEMPLETON LIMITED
    S
    Registered number missing
    5, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England, BB3 0FG
    Limited Company
    CIF 2
  • CHASE TEMPLETON LIMITED
    S
    Registered number missing
    55, Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England, BB3 0FG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ANGLIA FINANCIAL SOLUTIONS LTD
    - now 06983300
    ANGLIA FINANCIAL SERVICES LIMITED - 2009-12-31
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ATLAS CONSULTING GROUP LIMITED
    03882894
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BEST HEALTH BUSINESS LIMITED
    07878054
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BESTWORLD FINANCIAL MANAGEMENT LIMITED
    06472851
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BUSINESS PROTECTION ONLINE LTD
    08575085
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    COMPLETE HEALTHCARE SOLUTIONS LIMITED
    - now 07647058
    A BLANCHET LIMITED - 2012-04-12
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    GET PRIVATE INDIVIDUAL LIMITED
    08821354
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-22 ~ 2017-06-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GET PRIVATE LIMITED
    04141931
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    HEALTH EQUITY SOLUTIONS LIMITED
    08320799
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    INDEPENDENT HEALTH INSURANCE SERVICES LIMITED
    - now 04590840
    INDEPENDENT HEALTH (INSURANCE SERVICES) LIMITED - 2010-01-02
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    LEWIS POWELL LIMITED
    04381818
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    LONDON MEDICAL BROKERS LIMITED
    - now 09325985
    MEDINS LIMITED - 2015-02-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    M & A HEALTHCARE PRODUCTS LIMITED
    05099931
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    MARCUS CHRISTIAN LIMITED
    08066722
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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
  • 15
    MEDICAL INSURANCE ADVISERS LIMITED
    04279428
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    MEDINS HEALTHCARE LIMITED
    - now 06456154
    ANDY TOMKINS HEALTHCARE LIMITED - 2012-04-18
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    PLANHEALTH LTD
    06959042
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
  • 18
    POSITIVELY HEALTHCARE LTD
    - now 10139151
    CHASE SUBCO LIMITED
    - 2016-04-29 10139151
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    POSITIVELY MONEY LTD
    07062391
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    PRIVATE MEDICAL INSURANCE ADVISERS LIMITED
    07168135
    Unit 5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    PRIVATE MEDICAL SOLUTIONS (UK) LIMITED
    08185301
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    SEARCH HEALTHCARE LIMITED
    07879104
    5 Arkwright Court, Backburn Interchange, Darwen, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 23
    ULTIMATE HEALTH LTD
    - now 04623321
    HEALTHCHEQUE (NORTHERN) LIMITED - 2004-01-29
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-27 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    WELLBEING HEALTH INSURANCE LTD
    08175920
    5 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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