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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
    Breeze, Christopher
    Managing Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Director born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (236 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
    WHOLEPROUD LIMITED - 1990-12-19
    DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lee, David John
    Insurance Broker born in July 1963
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr David John Lee
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    St Swithins Formations Limited
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Lee, Patricia Lorraine
    Insurance Broker born in February 1963
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-05-15
    OF - Director → CIF 0
    Lee, Patricia Lorraine
    Insurance Broker
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2021-02-26
    OF - Secretary → CIF 0
    Patricia Lorraine Lee
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressAndrew & 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
SSQ 14 LIMITED - 2000-05-02
CLARENDON 2000 LIMITED - 2002-06-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
65120 - Non-life Insurance

  • J E SILLS & SONS LIMITED
    Info
    SSQ 14 LIMITED - 2000-05-02
    CLARENDON 2000 LIMITED - 2000-05-02
    Registered number 03960552
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2000-03-30 and dissolved on 2025-07-22 (25 years 3 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.