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 7
  • 1
    Shepherd, Rebecca Jane, Ms
    Company Director born in March 1978
    Individual (38 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (34 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (20 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Collings, Christopher Thomas
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 7
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2021-07-15 ~ 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
Ceased 38
  • 1
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Barlow, Ellie
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Gannon, John William
    Sol/Insurance Company Agent born in August 1962
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2013-05-01
    OF - Director → CIF 0
    Gannon, John William
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Slade, William James
    Chartered Accountant born in July 1975
    Individual
    Officer
    2019-12-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    Tippetts, Susan
    Individual
    Officer
    2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 8
    Jones, Simon
    Director born in May 1969
    Individual (70 offsprings)
    Officer
    2013-03-25 ~ 2015-01-19
    OF - Director → CIF 0
  • 9
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 10
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (116 offsprings)
    Officer
    2014-07-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 13
    Johnston, Graham Hamilton
    Individual
    Officer
    2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 14
    Rowe, Gavin John
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Beaven, Richard Labassee
    Group Chief Operating Officer born in October 1961
    Individual (6 offsprings)
    Officer
    2019-05-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 16
    Banks, Arron Fraser Andrew
    Insurance Broker born in March 1966
    Individual (19 offsprings)
    Officer
    2001-01-08 ~ 2005-09-28
    OF - Director → CIF 0
  • 17
    Herrmann, David
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 18
    Sweeney, David Keith
    Director born in December 1958
    Individual
    Officer
    2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Scarr, Craig Anthony
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 20
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    2021-04-12 ~ 2024-03-13
    OF - Director → CIF 0
  • 21
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (38 offsprings)
    Officer
    2015-01-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 22
    Castagno, Giovanni (john)
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-02-15
    OF - Director → CIF 0
  • 23
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (20 offsprings)
    Officer
    2021-09-06 ~ 2023-03-29
    OF - Director → CIF 0
  • 24
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 25
    Spencer, Kevin Ronald
    Chief Executive born in July 1965
    Individual (82 offsprings)
    Officer
    2021-04-12 ~ 2024-03-13
    OF - Director → CIF 0
  • 26
    Jackson, Andrew
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Jackson, John David
    Non Executive Director born in November 1953
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2021-07-14
    OF - Director → CIF 0
  • 28
    Williams, Paul Michael, Mr.
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2014-02-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Barrington, Ross Leslie
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2024-06-26
    OF - Director → CIF 0
  • 30
    Collings, Christopher Thomas
    Non Executive Director born in July 1955
    Individual (18 offsprings)
    Officer
    2021-04-12 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Mccafferty, Brendan Eamon
    Ceo born in June 1967
    Individual (9 offsprings)
    Officer
    2018-08-20 ~ 2021-04-26
    OF - Director → CIF 0
  • 32
    Henry, John Derek
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2021-04-26
    OF - Director → CIF 0
  • 33
    Banks, Kate Harriet
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2015-04-02
    OF - Director → CIF 0
  • 34
    Chase Gardener, Paul Simon
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2014-11-05
    OF - Director → CIF 0
  • 35
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-07-12 ~ 2009-06-01
    PE - Nominee Secretary → CIF 0
  • 36
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 37
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 38
    ANACAP MEMBERS LLP - now
    One Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRIGHTSIDE INSURANCE SERVICES LIMITED

Previous name
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BRIGHTSIDE INSURANCE SERVICES LIMITED
    Info
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    Registered number 04137311
    45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB
    Private Limited Company incorporated on 2001-01-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.