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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
    Davis, Linda Ann
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ingle, Steven
    Born in April 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Simon Edward John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08
    icon of addressAllclear House, 1 Redwing Court, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Law, Laurence Arthur
    Insurance Broker born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Williamson, Denis
    Insurance Broker born in May 1948
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2002-05-22
    OF - Director → CIF 0
  • 3
    Billing, Michael Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 4
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2001-10-06
    OF - Nominee Director → CIF 0
  • 5
    Williams, Stephen Martin
    Business Adviser born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Rolland, Christopher George Hugh
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Wright, Graham Marvel
    Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2004-09-03
    OF - Director → CIF 0
    Wright, Graham Marvel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 8
    O'shea, James Wishart
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2001-11-06
    OF - Director → CIF 0
  • 9
    Marsh, David John
    Chief Operating Officer born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2017-12-21
    OF - Director → CIF 0
  • 11
    Mason, Duncan John
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-22 ~ 2005-05-27
    OF - Director → CIF 0
  • 12
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2017-12-21
    OF - Director → CIF 0
  • 13
    Hunt, Nicola Jane
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2025-07-14
    OF - Director → CIF 0
  • 14
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-19 ~ 2002-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLCLEAR INSURANCE SERVICES LIMITED

Previous names
MINMAR (577) LIMITED - 2001-11-08
BAS INSURANCE SERVICES LIMITED - 2009-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLCLEAR INSURANCE SERVICES LIMITED
    Info
    MINMAR (577) LIMITED - 2001-11-08
    BAS INSURANCE SERVICES LIMITED - 2001-11-08
    Registered number 04255112
    icon of address1 Redwing Court, Ashton Road, Romford, Essex RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.