logo
explain how to read the page

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 32
  • 1
    Ganteaume, Henry Peter
    Group Ceo born in August 1946
    Individual (5 offsprings)
    Officer
    2003-09-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Hewson, Nigel David
    Chartered Accountant born in March 1961
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2002-06-30
    OF - Director → CIF 0
    Hewson, Nigel David
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-06-20 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Leonard, Michael James
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Beak, Jonathan
    Individual (224 offsprings)
    Officer
    2002-06-30 ~ 2003-09-27
    OF - Secretary → CIF 0
  • 5
    Tidd, Stephen Robert Michael
    Underwriter born in October 1964
    Individual (14 offsprings)
    Officer
    2001-06-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    Hardy, William Robert
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Marsh, Trevor Philip
    Individual (8 offsprings)
    Officer
    2005-06-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Lee Inniss, Gerrard
    Chartered Accountant born in December 1954
    Individual (6 offsprings)
    Officer
    2003-09-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Hayward, Susan Elizabeth
    Individual (137 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Haynes, Andrew Charles
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2003-09-27 ~ 2005-06-06
    OF - Director → CIF 0
    Haynes, Andrew Charles
    Director
    Individual (11 offsprings)
    Officer
    2003-09-27 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Jacci Denise
    Chief Operating Officer born in June 1955
    Individual (5 offsprings)
    Officer
    2006-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Squires, Phillip Derek
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2001-12-06
    OF - Director → CIF 0
  • 13
    Dennis (nee Butler), Joy Anne
    Director Of Finance born in March 1960
    Individual (5 offsprings)
    Officer
    2007-12-27 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Humphreys, Gary
    Underwriting Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 15
    Mcguire, Susan
    Director Of Hr & Business Services born in October 1959
    Individual (16 offsprings)
    Officer
    2009-03-30 ~ 2010-02-19
    OF - Director → CIF 0
  • 16
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (74 offsprings)
    Officer
    2001-12-21 ~ 2003-09-27
    OF - Director → CIF 0
  • 17
    Barber, Keith John
    Finance Director born in May 1974
    Individual (120 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Lowry, Peter Ernest
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    Brandon-cross, Bradley Mitchell
    Director born in May 1959
    Individual (23 offsprings)
    Officer
    2001-12-21 ~ 2003-09-27
    OF - Director → CIF 0
  • 20
    Jim, Gerard Martin
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2003-09-27 ~ 2005-06-06
    OF - Director → CIF 0
  • 21
    Shurety, Stephen John
    Non Executive Director born in December 1953
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2010-02-19
    OF - Director → CIF 0
  • 22
    Bottle, Michael John
    Underwriter born in October 1969
    Individual (11 offsprings)
    Officer
    2001-06-20 ~ 2005-12-13
    OF - Director → CIF 0
  • 23
    Austin, Peter John
    Consultant born in July 1958
    Individual (15 offsprings)
    Officer
    2003-09-27 ~ 2007-02-20
    OF - Director → CIF 0
    Austin, Peter John
    Director born in July 1958
    Individual (15 offsprings)
    2007-12-21 ~ 2009-03-30
    OF - Director → CIF 0
  • 24
    Spencer, Kevin Ronald
    Chief Executive Officer born in July 1965
    Individual (122 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 25
    Navarro, Trisha Agnes
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 26
    Goodright, Peter James
    Claims Director born in December 1961
    Individual (7 offsprings)
    Officer
    2001-06-20 ~ 2002-10-11
    OF - Director → CIF 0
  • 27
    O'brien, Rory William
    Group Chief Executive Officer born in April 1964
    Individual (23 offsprings)
    Officer
    2007-02-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Sherman, Antony
    Accountant born in December 1958
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2003-09-27
    OF - Director → CIF 0
  • 29
    Hilder, Wendy
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2006-09-20
    OF - Director → CIF 0
    Hilder, Wendy
    Director
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 30
    Sumner, Anthony John
    Director born in December 1931
    Individual (11 offsprings)
    Officer
    2005-06-06 ~ 2006-07-31
    OF - Director → CIF 0
  • 31
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-06-04 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 32
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-06-04 ~ 2001-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINK UNDERWRITING AGENCY LIMITED

Period: 2002-01-02 ~ 2013-02-19
Company number: 04227586
Registered names
LINK UNDERWRITING AGENCY LIMITED - Dissolved
SUMMERCRAZE LIMITED - 2002-01-02
Standard Industrial Classification
99999 - Dormant Company

  • LINK UNDERWRITING AGENCY LIMITED
    Info
    SUMMERCRAZE LIMITED - 2002-01-02
    Registered number 04227586
    45 Westerham Road, Sevenoaks, Kent TN13 2QB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 and dissolved on 2013-02-19 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.