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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Horsburgh, Alistair John Charles
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Bramwell, Martin Scott
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Hodkinson, Philip
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 4
    Woods, Lucy
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Seel, Roderick Hubert
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Paget-wall, Steine Thomas
    Design Consultant born in June 1963
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 7
    Eldred, Stephen Terence
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Williams, Nicholas John
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Young, The Rt Hon Lord Young Of Graffham David Ivor, Lord
    Director born in February 1932
    Individual (67 offsprings)
    Officer
    2003-05-01 ~ 2006-07-22
    OF - Director → CIF 0
  • 10
    Crump, Ian William James
    Sales Manager born in October 1955
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Neiweem, Holly Ann
    Born in December 1980
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Pope, Richard John
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 13
    Roy, Nicola Jane Catherine
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    2012-11-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Jones, Stephen Robert
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 15
    Gupta, Daksh
    Director born in October 1970
    Individual (54 offsprings)
    Officer
    2007-01-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 16
    Eaves, Timothy Charles
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Beacroft, Guy Robert
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    2001-02-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 18
    Clarke, Garry George
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-10-12 ~ 2008-02-20
    OF - Director → CIF 0
  • 19
    Andrews, Martin John
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2004-11-10 ~ 2011-05-31
    OF - Director → CIF 0
    Andrews, Martin John
    Company Director born in September 1963
    Individual (21 offsprings)
    2016-08-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    Fisher, Elizabeth
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Woodley, Lee Stuart
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 22
    Wildes, Paul
    Director born in March 1976
    Individual (88 offsprings)
    Officer
    2003-11-04 ~ 2004-05-05
    OF - Director → CIF 0
  • 23
    Hamilton-cooper, Scott
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 24
    Evans, Debra Elaine
    Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 25
    Whatley, David Andrew
    Chartered Accountant born in July 1970
    Individual (25 offsprings)
    Officer
    2011-05-31 ~ 2012-11-16
    OF - Director → CIF 0
  • 26
    Pickering, Nicola Jane Catherine
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2007-10-12
    OF - Director → CIF 0
    Pickering, Nicola Jane Catherine
    Director
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 27
    Sadiq, Irfan
    Individual (11 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Doster Iv, Thomas
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Doster Iv
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Evans, Stephen Anthony, Dr
    Director born in November 1958
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2016-09-30
    OF - Director → CIF 0
    Evans, Stephen Anthony
    Director
    Individual (18 offsprings)
    Officer
    2001-02-14 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 30
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-04-20 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 31
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2001-01-15 ~ 2001-02-14
    OF - Nominee Director → CIF 0
    2001-01-15 ~ 2001-02-14
    OF - Nominee Secretary → CIF 0
  • 32
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2001-01-15 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 33
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
    - now 04360804
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Automotive And Insurance Solutions Group Plc, Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, England
    Dissolved Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCIDENT EXCHANGE LIMITED

Period: 2001-02-15 ~ now
Company number: 04141140
Registered names
ACCIDENT EXCHANGE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Related profiles found in government register
  • ACCIDENT EXCHANGE LIMITED
    Info
    BROOMCO (2452) LIMITED - 2001-02-15
    Registered number 04141140
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ACCIDENT EXCHANGE LIMITED
    S
    Registered number 04141140
    Alpha 1, Canton Lane, Hams Hall, Birmingham, West Midlands, B46 1GA
    CIF 1
  • ACCIDENT EXCHANGE LIMITED
    S
    Registered number 04141140
    Unit 2, Liberty Park, Burton Old Road, Lichfield, England, WS14 9HY
    CIF 2
  • ACCIDENT EXCHANGE LIMITED
    S
    Registered number 04141140
    Accident Exchange Limited, Canton Lane, Coleshill, Birmingham, England, B46 1GA
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    APU LIMITED
    06735743
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    AX AUTOMOTIVE LIMITED
    - now 05076603
    ACCIDENT EXCHANGE 2004 LIMITED
    - 2018-12-12 05076603
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AXI LIMITED
    - now 05094579
    BROOMCO (3422) LIMITED - 2004-05-06
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DEALER CAR MANAGER LIMITED
    - now 04996753
    DCML LIMITED - 2004-03-01
    HALLCO 977 LIMITED - 2004-02-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    HAMS HALL BID COMPANY LIMITED
    07798715
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    IN-CAR CLEVERNESS LIMITED
    - now 06578472
    ONBOARD (IN-CAR CLEVERNESS) LIMITED - 2012-09-17
    AX LRF LIMITED - 2011-05-11
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-14 ~ 2019-07-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2024-11-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    INNOVATION 24 LIMITED - now
    AX INNOVATION LIMITED
    - 2024-11-11 03929354
    DCML LIMITED
    - 2019-10-23 03929354
    DEALER CAR MANAGER LIMITED - 2004-03-01
    Unit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-09-14 ~ 2024-11-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MOTOR ASSIST GROUP LIMITED
    - now 06442789
    AX UK GROUP LIMITED
    - 2023-11-01 06442789
    OOPS! (RRI) LIMITED
    - 2018-12-13 06442789
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    MOTOR ASSIST LIMITED
    - now 05094564
    AX FINANCE LIMITED
    - 2023-11-01 05094564
    BROOMCO (3423) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    TRUE SOLICITORS LLP
    - now OC372714
    GH LEGAL SOLUTIONS LLP - 2013-08-07
    Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    CIF 2 - LLP Member → ME
  • 11
    UK MOTOR ASSIST LIMITED
    - now 05095077
    DCML LIMITED
    - 2023-11-02 05095077
    AX INNOVATION LIMITED
    - 2019-10-23 05095077
    AIS (ALPHA 1) LIMITED
    - 2018-12-12 05095077
    AUTOMOTIVE AND INSURANCE SOLUTIONS LIMITED - 2013-05-10
    AX INSURANCE SOLUTIONS LIMITED - 2013-04-05
    BROOMCO (3421) LIMITED - 2004-04-28
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.