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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 32
  • 1
    Stauber, Ronen Larry
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2005-08-26 ~ 2005-12-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Webster, Mark Robert
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    O'byrne, Helen
    Individual (7 offsprings)
    Officer
    2001-09-25 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Pocklington, Nigel David
    Director born in May 1971
    Individual (65 offsprings)
    Officer
    2015-07-01 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Ruttonshaw, Firdaus Sam
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 6
    Dhamija, Dinesh
    Born in March 1950
    Individual (12 offsprings)
    Officer
    1999-11-15 ~ 2005-01-26
    OF - Director → CIF 0
  • 7
    Searle, Philip Andrew
    Born in May 1966
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Healy, Michael Joseph Anthony
    Born in September 1960
    Individual (73 offsprings)
    Officer
    2005-01-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Afshar, Natalie Elizabeth
    Individual (29 offsprings)
    Officer
    2006-10-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 10
    Erskine, Frances Josephine
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Hawthorne, Jason
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 12
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    2006-03-15 ~ 2006-08-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    2005-08-26 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 13
    Tamar, Tamer
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 14
    Dickinson, Sara Louise
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2009-07-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Josephs, Robert Alan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2009-07-30
    OF - Director → CIF 0
  • 16
    Italia, Dynshaw
    Individual (19 offsprings)
    Officer
    2001-01-15 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 17
    Define, Robert Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 18
    Bock, Eric John
    Individual (34 offsprings)
    Officer
    2006-08-22 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 19
    Kennedy, Paul John
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2004-11-26
    OF - Director → CIF 0
  • 20
    Soliday, Lance Allen
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 21
    Dhamija, Tani
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1999-11-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Thompson, Scott Eric
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2005-08-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Okerstrom, Mark Douglas
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2015-10-19 ~ 2017-10-05
    OF - Director → CIF 0
  • 24
    Cameron Doe, Julie Mireille
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2006-10-13 ~ 2009-07-30
    OF - Director → CIF 0
  • 25
    Powell, Simon
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2004-11-26 ~ 2008-03-07
    OF - Director → CIF 0
  • 26
    Ostrowski, Tadeusz Aleksander
    Individual (21 offsprings)
    Officer
    2005-02-28 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 27
    Cussac, Guillaume Francios
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2010-01-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Dzielak, Robert John
    Born in February 1971
    Individual (23 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 29
    KL HERITAGE LLP - now
    KEMP LITTLE LLP
    - 2021-02-23 OC300242 10575978
    Kemp Little Llp, Cheapside House, 138 Cheapside, London, England
    Liquidation Corporate (45 parents, 26 offsprings)
    Officer
    2015-10-19 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
  • 32
    160, Greentree Drive, Suite 101, Dover, Delaware 19904, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INSURANCEBOOKERS LIMITED

Period: 1999-11-15 ~ 2020-01-07
Company number: 03877235
Registered name
INSURANCEBOOKERS LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • INSURANCEBOOKERS LIMITED
    Info
    Registered number 03877235
    2 Temple Back East, Temple Quay, Bristol BS1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 and dissolved on 2020-01-07 (20 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.