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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 3
  • 1
    Clements, Brian John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bray, Matthew David
    Director born in April 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marelli, Carlo
    Insurance Broker born in April 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-08-10
    OF - Director → CIF 0
    Mcmahon, Andrew Neil Mcintyre
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Edmands, David James Rosewall
    Chartered Accountant born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2010-02-04
    OF - Director → CIF 0
  • 3
    Sherman, Phillipa Jane
    Accountant/Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Battle, David Charles
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-02-04
    OF - Director → CIF 0
  • 5
    Coomber, Karen Maria
    Compliance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Beaumont, Peter Stuart
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Lister, Martin Ernest
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 8
    Stebbing, David Colin
    Insurance Broker born in December 1946
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2007-07-30
    OF - Director → CIF 0
    Stebbing, David Colin
    Insurance Broker
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 9
    Giles, Stephen
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Screen, Robert Charles
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Mckeown, Ronan Jeremy
    Chartered Accountant born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Hodes, Jonathan
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2005-04-12
    OF - Director → CIF 0
  • 13
    Piper, Ian Kenneth
    Insurance Broker born in February 1948
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 2007-07-30
    OF - Director → CIF 0
  • 14
    icon of addressHardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-09-18 ~ 2013-03-20
    PE - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-09 ~ 1997-01-09
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-09 ~ 1997-01-09
    PE - Nominee Secretary → CIF 0
  • 17
    MONUMENT INSURANCE MANAGEMENT LIMITED - 2000-12-07
    LAW 746 LIMITED - 1997-05-16
    icon of address10 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2007-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED

Previous name
PARKWOOD SINCLAIR LIMITED - 1997-10-16
Standard Industrial Classification
65120 - Non-life Insurance

  • PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED
    Info
    PARKWOOD SINCLAIR LIMITED - 1997-10-16
    Registered number 03300403
    icon of addressHardwick House, Prospect Place, Swindon SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 and dissolved on 2016-02-23 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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