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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 48
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2004-04-13 ~ 2006-05-26
    OF - Director → CIF 0
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Nathan, Clive Adam
    Born in April 1965
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Reddi, John
    Born in August 1948
    Individual (177 offsprings)
    Officer
    2004-03-17 ~ 2008-10-01
    OF - Director → CIF 0
    Reddi, John
    Individual (177 offsprings)
    Officer
    2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Brown, Kevin
    Born in March 1950
    Individual (39 offsprings)
    Officer
    2001-08-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 5
    Torrance, David Winton Watt
    Born in February 1950
    Individual (71 offsprings)
    Officer
    2004-03-17 ~ 2010-02-03
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2015-03-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Strachan, James
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 9
    Dyer, Paul Francis
    Born in December 1955
    Individual (69 offsprings)
    Officer
    2000-09-14 ~ 2011-12-06
    OF - Director → CIF 0
    Dyer, Paul Francis
    Individual (69 offsprings)
    Officer
    2000-09-14 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 10
    Harrison, Keith Robin
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2019-12-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 13
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2005-12-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 15
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 16
    Crocker, Nicholas John David
    Born in April 1952
    Individual (45 offsprings)
    Officer
    2000-09-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Sims, Melvyn Stanley James
    Born in February 1957
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 18
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 19
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2006-06-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2000-09-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 24
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (82 offsprings)
    Officer
    2019-12-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 25
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2007-07-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 26
    Clark, Darryl James
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Director → CIF 0
    Clark, Darryl James
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 27
    Proverbs, Antony
    Born in April 1955
    Individual (88 offsprings)
    Officer
    2000-09-14 ~ 2011-12-06
    OF - Director → CIF 0
  • 28
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 29
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 30
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2022-05-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 31
    Thelwell, Joseph
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 32
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2012-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 33
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 34
    Wallace, Kenneth John
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 35
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-03-16 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 36
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2005-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 37
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2006-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 39
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2005-12-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 40
    Palmer-minnis, Nigel Anthony, Mr.
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 41
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2010-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 42
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 43
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 44
    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, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 45
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12 11550030
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-07-31 ~ 2000-09-14
    OF - Nominee Director → CIF 0
    2000-07-31 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 48
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-07-31 ~ 2000-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVISORY INSURANCE BROKERS LIMITED

Period: 2022-03-22 ~ now
Company number: 04043759
Registered names
ADVISORY INSURANCE BROKERS LIMITED - now
BROOMCO (2274) LIMITED - 2000-09-19 04043350... (more)
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance

  • ADVISORY INSURANCE BROKERS LIMITED
    Info
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2022-03-22
    BROOMCO (2274) LIMITED - 2022-03-22
    Registered number 04043759
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    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.