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 5
  • 1
    Miller, Graham John
    Finance Director born in February 1967
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goss, Randall George
    Ceo And Chairman born in September 1953
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Begley, James Martin Timothy
    Chief Operating Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2018-10-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bender, Nicholas Peter
    Insurance Broker born in August 1959
    Individual (1 offspring)
    Officer
    2001-03-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    OXFORD INSURANCE GROUP LIMITED - now
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    6, Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Anderson, Christopher William
    Non-Executive Director born in February 1975
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Bowler, Jr., Edward J.
    Non-Executive Director born in May 1956
    Individual
    Officer
    2019-10-11 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Birnbaum, Scott
    Non-Executive Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Newborn Ii, Ernest
    Non-Executive Director born in June 1957
    Individual
    Officer
    2019-10-11 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Bonney, Joyce Elizabeth
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2013-11-22
    OF - Director → CIF 0
    Bonney, Joyce Elizabeth
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 6
    Gostling, Glenn
    Insurance Broker born in March 1965
    Individual
    Officer
    2001-03-29 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Manchester, Charles Louis Colin
    Insurance Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Frymire, Michelle
    Chief Finance Officer born in May 1966
    Individual
    Officer
    2018-10-10 ~ 2019-03-06
    OF - Director → CIF 0
  • 9
    Dickson, Michael Charles
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Ludlow, John Robert
    Co Director born in April 1947
    Individual (1 offspring)
    Officer
    2008-10-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 11
    Griffin, Michael
    Insurance Broker born in March 1948
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2013-11-22
    OF - Director → CIF 0
  • 12
    Lear, David Alan
    Finance Director born in September 1955
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Link House, St. Marys Way, Chesham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-08-31
    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
  • 14
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-12-11 ~ 2001-03-29
    PE - Nominee Director → CIF 0
  • 15
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2000-12-11 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGB INSURANCE BROKERS LIMITED

Previous names
SENIOR WRIGHT INDEMNITY LIMITED - 2013-12-13
MUTANDERIS (404) LIMITED - 2001-04-06
Standard Industrial Classification
65120 - Non-life Insurance

  • MGB INSURANCE BROKERS LIMITED
    Info
    SENIOR WRIGHT INDEMNITY LIMITED - 2013-12-13
    MUTANDERIS (404) LIMITED - 2001-04-06
    Registered number 04122305
    6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2000-12-11 and dissolved on 2022-07-05 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.