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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
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Clark, Darryl James
    Insurance Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-03
    OF - Director → CIF 0
    Clark, Darryl James
    Insurance Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 4
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Thelwell, Joseph
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-02-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 9
    Sims, Melvyn Stanley James
    Solicitor born in February 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 10
    Nathan, Clive Adam
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Walker, Jonathan Paul
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2016-12-20
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 14
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Crocker, Nicholas John David
    Insurance born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Brown, Kevin
    Insurance born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 17
    Proverbs, Antony
    Insurance born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2011-12-06
    OF - Director → CIF 0
  • 18
    Reddi, John
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2008-10-01
    OF - Director → CIF 0
    Reddi, John
    Solicitor
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 19
    Palmer-minnis, Nigel Anthony, Mr.
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 20
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 21
    Torrance, David Winton Watt
    Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2010-02-03
    OF - Director → CIF 0
  • 22
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 23
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 24
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 25
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 26
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 27
    Harrison, Keith Robin
    Sales born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 28
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 29
    Dyer, Paul Francis
    Insurance born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2011-12-06
    OF - Director → CIF 0
    Dyer, Paul Francis
    Insurance
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 30
    Strachan, James
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 31
    Johnson, Timothy David
    Chief Executive born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2006-05-26
    OF - Director → CIF 0
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    icon of calendar 2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 32
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 34
    Wallace, Kenneth John
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 35
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 36
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 37
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 38
    Maciver, Kenneth
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 39
    Cullum, Peter Geoffrey
    Insurance born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 40
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 41
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-07-31 ~ 2000-09-14
    PE - Nominee Director → CIF 0
    2000-07-31 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-07-31 ~ 2000-09-14
    PE - Nominee Director → CIF 0
  • 43
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVISORY INSURANCE BROKERS LIMITED

Previous names
TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
BROOMCO (2274) LIMITED - 2000-09-19
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • ADVISORY INSURANCE BROKERS LIMITED
    Info
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    BROOMCO (2274) LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2022-03-22
    Registered number 04043759
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.