logo
explain how to read the page

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
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Chief Executive born in December 1967
    Individual (152 offsprings)
    Officer
    2004-04-13 ~ 2006-05-26
    OF - Director → CIF 0
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    2010-12-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 4
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2006-06-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2005-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Dyer, Paul Francis
    Insurance born in December 1955
    Individual (52 offsprings)
    Officer
    2000-09-14 ~ 2011-12-06
    OF - Director → CIF 0
    Dyer, Paul Francis
    Insurance
    Individual (52 offsprings)
    Officer
    2000-09-14 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 8
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2006-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Cullum, Peter Geoffrey
    Insurance born in September 1950
    Individual (365 offsprings)
    Officer
    2000-09-14 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Harrison, Keith Robin
    Sales born in January 1964
    Individual (5 offsprings)
    Officer
    2001-06-07 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 12
    Proverbs, Antony
    Insurance born in April 1955
    Individual (60 offsprings)
    Officer
    2000-09-14 ~ 2011-12-06
    OF - Director → CIF 0
  • 13
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2007-07-02 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2019-12-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Maciver, Kenneth
    Director born in October 1957
    Individual (70 offsprings)
    Officer
    2005-12-01 ~ 2009-06-29
    OF - Director → CIF 0
  • 17
    Wallace, Kenneth John
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2005-12-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2015-03-18 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Palmer-minnis, Nigel Anthony, Mr.
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2021-07-15
    OF - Director → CIF 0
  • 22
    Brown, Kevin
    Insurance born in March 1950
    Individual (37 offsprings)
    Officer
    2001-08-17 ~ 2002-08-16
    OF - Director → CIF 0
  • 23
    Walker, Jonathan Paul
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2010-12-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 25
    Crocker, Nicholas John David
    Insurance born in April 1952
    Individual (33 offsprings)
    Officer
    2000-09-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 26
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 27
    Thelwell, Joseph
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2019-12-17 ~ 2024-02-23
    OF - Director → CIF 0
  • 29
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 30
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2005-12-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 31
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ 2019-12-17
    OF - Director → CIF 0
  • 32
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2005-12-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 33
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 34
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 35
    Strachan, James
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 36
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 37
    Sims, Melvyn Stanley James
    Solicitor born in February 1957
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 38
    Nathan, Clive Adam
    Director born in April 1965
    Individual (52 offsprings)
    Officer
    2006-06-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 39
    Torrance, David Winton Watt
    Finance Director born in February 1950
    Individual (54 offsprings)
    Officer
    2004-03-17 ~ 2010-02-03
    OF - Director → CIF 0
  • 40
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2012-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 41
    Clark, Darryl James
    Insurance Executive born in December 1959
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Director → CIF 0
    Clark, Darryl James
    Insurance Executive
    Individual (28 offsprings)
    Officer
    2008-10-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 42
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2022-05-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 43
    Reddi, John
    Solicitor born in August 1948
    Individual (114 offsprings)
    Officer
    2004-03-17 ~ 2008-10-01
    OF - Director → CIF 0
    Reddi, John
    Solicitor
    Individual (114 offsprings)
    Officer
    2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 44
    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, 1428 offsprings)
    Officer
    2000-07-31 ~ 2000-09-14
    OF - Nominee Director → CIF 0
    2000-07-31 ~ 2000-09-14
    OF - Nominee 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, 37 offsprings)
    Person with significant control
    2019-03-06 ~ 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
  • 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 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, 1243 offsprings)
    Officer
    2000-07-31 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 48
    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
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 04057598... (more)
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance

Related profiles found in government register
  • 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 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • ADVISORY INSURANCE BROKERS LIMITED
    S
    Registered number missing
    2, Minster Court Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Liability Company
    CIF 1
  • TOWERGATE UNDERWRITING GROUP LIMITED
    S
    Registered number 04043759
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 12061209... (more)
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.