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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 23
  • 1
    Shortland, Christopher David
    Born in March 1977
    Individual (77 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 (77 offsprings)
    Officer
    2019-01-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-08-01 ~ 2026-05-05
    OF - Director → CIF 0
  • 3
    Finch, Paul Thomas
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2001-07-16 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Ash, Graham
    Born in December 1974
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 7
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2016-11-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 8
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2016-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Firmin, Katherine
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 10
    Worrell, Robert Laurence
    Born in December 1968
    Individual (82 offsprings)
    Officer
    2020-11-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Inge, Nicholas John Kingsford
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ 2021-01-08
    OF - Director → CIF 0
  • 12
    Goodman, Paul John Patrick
    Insurance Broker born in March 1968
    Individual (14 offsprings)
    Officer
    2020-08-27 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2019-01-24 ~ 2022-05-26
    OF - Director → CIF 0
    2023-08-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 14
    Gardner, Vincent
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2001-07-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Brown, Maire
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 16
    Finch, Matthew Peter
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2018-12-12
    OF - Director → CIF 0
    Finch, Matthew Peter
    Individual (7 offsprings)
    Officer
    2001-07-16 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 17
    Lowe, Scott
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 18
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-07-12 ~ 2001-07-16
    OF - Nominee Director → CIF 0
  • 20
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2017-02-21 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 21
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-07-12 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
  • 22
    VERULAM HOLDINGS LIMITED
    10277006
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    F.C.I.B. (HOLDINGS) LIMITED
    08158508
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-12 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FINCH COMMERCIAL INSURANCE BROKERS LTD

Period: 2003-02-27 ~ now
Company number: 04251300
Registered names
FINCH COMMERCIAL INSURANCE BROKERS LTD - now
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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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
  • 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 4 CIF 5
  • FINCH COMMERCIAL INSURANCE BROKERS LTD
    S
    Registered number 04251300
    53a, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
    Private Limited Company in England
    CIF 6 CIF 7
    Private Limited Company in United Kingdom
    CIF 8
  • FINCH COMMERCIAL INSURANCE BROKERS LTD
    S
    Registered number 04251300
    53a, Crockhamwell Road, Woodley, Reading, England, RG5 3JP
    Private Limited Company in United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    C.B. HUGHES LIMITED
    03596571
    3 Links House, Dundas Lane, Portsmouth
    Active Corporate (23 parents)
    Person with significant control
    2020-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CFN INSURANCE SERVICES LIMITED
    05132465
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEADLEY HOLDINGS LIMITED
    06424515
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2021-01-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MALT HOUSE HOLDINGS LIMITED
    06857487
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MARTINEZ & PARTNERS LIMITED
    03068242
    53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 (12 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    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
  • 7
    OPUS RISK SOLUTIONS LIMITED
    07244136
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
    Dissolved Corporate (9 parents)
    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 (8 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TAYLOR DIX LIMITED
    05867691
    53a Crockhamwell Road, Woodley, Reading, Berkshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.