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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 30
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 3
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2019-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-03-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    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
    Clarke, Dean
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2015-01-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    York, Edward William George
    Insurance Broker born in May 1947
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Hawkes, Andrew John
    Insurance Executive born in May 1963
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 15
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 17
    Hall, Geoffrey David
    Insurance Intermediary born in December 1963
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 18
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 19
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 20
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    York, June Mary
    Partner Insurance
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 22
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 24
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 25
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 26
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • 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 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.