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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 9
  • 1
    Billing, Michael Julian
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, David John
    Accountant born in January 1969
    Individual (22 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Graham Marvel
    Accountant 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
  • 4
    Law, Laurence Arthur
    Insurance Broker born in June 1937
    Individual (5 offsprings)
    Officer
    2001-12-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Williams, Stephen Martin
    Business Adviser born in January 1950
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2011-07-12
    OF - Director → CIF 0
  • 6
    Page, David William
    Solicitor born in August 1957
    Individual (217 offsprings)
    Officer
    2001-09-13 ~ 2001-11-06
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2001-09-13 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    ALLCLEAR INSURANCE SERVICES LTD.
    ALLCLEAR HOLDINGS LIMITED - now 04222109
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2001-09-13 ~ 2002-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED

Period: 2002-01-28 ~ 2017-09-19
Company number: 04286808
Registered names
BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - Dissolved
BGIS LIMITED - 2002-01-28
MINMAR (579) LIMITED - 2001-11-08 04255139... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED
    Info
    BGIS LIMITED - 2002-01-28
    BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED - 2002-01-28
    MINMAR (579) LIMITED - 2002-01-28
    Registered number 04286808
    1 Redwing Court, Ashton Road, Romford RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 and dissolved on 2017-09-19 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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