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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 19
  • 1
    Law, Laurence Arthur
    Born in June 1937
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Rutherford, Michael William
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2013-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Billing, Michael Julian
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 4
    Wright, Graham Marvel
    Born in July 1948
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2004-09-03
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (13 offsprings)
    Officer
    2002-05-22 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 5
    Wood, Simon Edward John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Marsh, David John
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2005-05-27 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Rolland, Christopher George Hugh
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2017-12-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2001-07-19 ~ 2001-10-06
    OF - Nominee Director → CIF 0
  • 9
    Hunt, Nicola Jane
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 10
    Heard, Josephine Louise
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Stephen Martin
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2017-12-21
    OF - Director → CIF 0
  • 12
    Davis, Linda Ann
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Duncan John
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    O'shea, James Wishart
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2001-07-19 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Williamson, Denis
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Ingle, Steven
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2025-12-04
    OF - Director → CIF 0
  • 17
    Wacey, Christopher John
    Born in December 1948
    Individual (28 offsprings)
    Officer
    2005-09-15 ~ 2017-12-21
    OF - Director → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2001-07-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 19
    ALLCLEAR HOLDINGS LIMITED
    - now 04222109
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08
    Allclear House, 1 Redwing Court, Romford, Essex, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ALLCLEAR INSURANCE SERVICES LIMITED

Period: 2009-01-26 ~ now
Company number: 04255112
Registered names
ALLCLEAR INSURANCE SERVICES LIMITED - now
MINMAR (577) LIMITED - 2001-11-08 04255121... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLCLEAR INSURANCE SERVICES LIMITED
    Info
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    MINMAR (577) LIMITED - 2009-01-26
    Registered number 04255112
    1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.