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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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James
    Chartered Accountant born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    ANDINSURE LIMITED - 2021-09-14
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 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 2019-07-29 ~ now
    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 26
  • 1
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 2
    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
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 10
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 11
    Hall, Geoffrey David
    Insurance Intermediary born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 12
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 13
    Brown, Roger Michael
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    Hawkes, Andrew John
    Insurance Executive born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 15
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 17
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 18
    Clark, Samuel Thomas Budgen
    Group Legal Counsel born in June 1975
    Individual (86 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (86 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 19
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 20
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    York, Edward William George
    Insurance Broker born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Owens, Jennifer
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Johnson, Timothy David
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 25
    York, June Mary
    Partner Insurance
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 26
    icon of addressPaymentshield House, Wight Moss Way, Southport, Merseyside, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    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
parent relation
Company in focus

BERKELEY ALEXANDER LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • BERKELEY ALEXANDER LIMITED
    Info
    Registered number 04102237
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2000-11-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.