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 (101 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 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
  • 4
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Hawkes, Andrew John
    Insurance Executive born in May 1963
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2008-03-13
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2015-01-29 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 8
    Hall, Geoffrey David
    Insurance Intermediary born in December 1963
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 11
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    York, Edward William George
    Insurance Broker born in May 1947
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2008-03-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 15
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 17
    Brown, Roger Michael
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 18
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 20
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 21
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 22
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 23
    York, June Mary
    Partner Insurance
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 24
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 25
    Clark, Samuel Thomas Budgen
    Group Legal Counsel born in June 1975
    Individual (90 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2008-03-13 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 26
    Paymentshield House, Wight Moss Way, Southport, Merseyside, England
    Active Corporate (7 parents, 5 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

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 (24 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.