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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.

Parent entities and officers
Active 4
  • 1
    Yeandle, James
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2017-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Finch, Paul Thomas
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Chief Development Officer born in January 1976
    Individual (10 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
    Tuplin, Richard
    Born in January 1976
    Individual (10 offsprings)
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Brown, Maire
    Born in May 1966
    Individual
    Officer
    2013-10-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Ash, Graham
    Director born in December 1974
    Individual
    Officer
    2019-08-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Finch, Matthew Peter
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2018-12-12
    OF - Director → CIF 0
    Finch, Matthew Peter
    Company Director
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 7
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (31 offsprings)
    Officer
    2019-01-24 ~ 2021-02-08
    OF - Director → CIF 0
    2022-05-26 ~ 2023-06-04
    OF - Director → CIF 0
    Shortland, Christopher David
    Individual (31 offsprings)
    Officer
    2019-01-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 10
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Gardner, Vincent
    Company Director born in December 1967
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Inge, Nicholas John Kingsford
    Financial Advisor born in June 1966
    Individual
    Officer
    2019-05-20 ~ 2021-01-08
    OF - Director → CIF 0
  • 15
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-12 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2001-07-16
    PE - Nominee Director → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-12 ~ 2001-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCH COMMERCIAL INSURANCE BROKERS LTD

Previous name
FINCH COMMERCIAL LTD - 2003-02-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • FINCH COMMERCIAL INSURANCE BROKERS LTD
    Info
    FINCH COMMERCIAL LTD - 2003-02-27
    Registered number 04251300
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • FINCH COMMERCIAL INSURANCE BROKERS LTD
    S
    Registered number missing
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares
    CIF 1
  • FINCH COMMERCIAL INSURANCE BROKERS LTD
    S
    Registered number 04251300
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FINCH COMMERCIAL INSURANCE BROKERS LTD
    S
    Registered number 04251300
    53a, Crockhamwell Road, Woodley, Reading, Berkshire, England, RG5 3JP
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C.B. HUGHES LIMITED
    03596571
    3 Links House, Dundas Lane, Portsmouth
    Active Corporate (4 parents)
    Equity (Company account)
    283,349 GBP2020-03-31
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CFN INSURANCE SERVICES LIMITED
    05132465
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    394,670 GBP2018-12-31
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HEADLEY HOLDINGS LIMITED
    06424515
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    319,068 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MALT HOUSE HOLDINGS LIMITED
    06857487
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    112,497 GBP2018-12-31
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MARTINEZ & PARTNERS LIMITED
    03068242
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,672,865 GBP2019-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MILLER &CO (INSURANCE BROKERS) LIMITED
    - now 00882021
    MILLER & CO (PORTSMOUTH) LIMITED - 1986-11-19
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    86,056 GBP2017-11-30
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD
    06580444
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,736,548 GBP2017-03-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    TAYLOR DIX LIMITED
    05867691
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,255 GBP2018-12-31
    Person with significant control
    2019-12-31 ~ dissolved
    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

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