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 31
  • 1
    Park, Bryan
    Director born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Hall, Geoffrey David
    Insurance Intermediary born in December 1963
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-03-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Group Legal Counsel born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-03-13 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2022-05-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 9
    Lowe, Scott
    Born in February 1973
    Individual (88 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Hawkes, Andrew John
    Insurance Executive born in May 1963
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 11
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 14
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 15
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 16
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 17
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (82 offsprings)
    Officer
    2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 18
    York, June Mary
    Partner Insurance
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 19
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 21
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 22
    York, Edward William George
    Insurance Broker born in May 1947
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (111 offsprings)
    Officer
    2015-01-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 25
    Rea, Michael Peter
    Director born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 26
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 27
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 28
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Paymentshield House, Wight Moss Way, Southport, Merseyside, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    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
  • 31
    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
    2019-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKELEY ALEXANDER LIMITED

Period: 2000-11-06 ~ now
Company number: 04102237
Registered name
BERKELEY ALEXANDER LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BERKELEY ALEXANDER LIMITED
    Info
    Registered number 04102237
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.