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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2021-02-26 ~ now
    OF - secretary → CIF 0
  • 2
    Breeze, Christopher
    Managing Director born in September 1969
    Individual (8 offsprings)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 3
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lee, Patricia Lorraine
    Insurance Broker born in February 1963
    Individual
    Officer
    2000-06-01 ~ 2008-05-15
    OF - director → CIF 0
    Lee, Patricia Lorraine
    Insurance Broker
    Individual
    Officer
    2000-06-01 ~ 2021-02-26
    OF - secretary → CIF 0
    Patricia Lorraine Lee
    Born in February 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 2
    Lee, David John
    Insurance Broker born in July 1963
    Individual
    Officer
    2000-06-01 ~ 2023-04-28
    OF - director → CIF 0
    Mr David John Lee
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
    St Swithins Formations Limited
    Individual
    Officer
    2000-03-30 ~ 2000-06-01
    OF - director → CIF 0
  • 4
    Andrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Corporate
    Officer
    2000-03-30 ~ 2000-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

J E SILLS & SONS LIMITED

Previous names
CLARENDON 2000 LIMITED - 2002-06-24
SSQ 14 LIMITED - 2000-05-02
Standard Industrial Classification
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • J E SILLS & SONS LIMITED
    Info
    CLARENDON 2000 LIMITED - 2002-06-24
    SSQ 14 LIMITED - 2000-05-02
    Registered number 03960552
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2000-03-30 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.