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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 32
  • 1
    York, June Mary
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 2
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2008-03-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2015-01-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-02-23 ~ 2026-05-05
    OF - Director → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 7
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Hawkes, Andrew John
    Born in May 1963
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (252 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2008-03-13 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 10
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 11
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 13
    Firmin, Katherine
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (82 offsprings)
    Officer
    2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 15
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    York, Edward William George
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 19
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2022-05-19 ~ 2025-12-03
    OF - Director → CIF 0
  • 21
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 22
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    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
  • 24
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 25
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 26
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Lowe, Scott
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 29
    Hall, Geoffrey David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 30
    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
  • 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, 38 offsprings)
    Person with significant control
    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
  • 32
    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
parent relation
Company in focus

BERKELEY ALEXANDER LIMITED

Period: 2000-11-06 ~ now
Company number: 04102237
Registered name
BERKELEY ALEXANDER LIMITED - now
Recent 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 9 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.