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
    Neave, Matthew Ray
    Finance Director born in October 1982
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Meckiffe, Alison Catherine
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2020-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Endsleigh Park, Shurdington Road, Shurdington, Cheltenham, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Smith, Antony Alan
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Parry, John David
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Simper, Anthony
    Insurance Broker born in August 1952
    Individual
    Officer
    2002-02-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Parsons, David
    Individual
    Officer
    2009-09-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Brinley, Jeffery Charles
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2009-09-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Nichols, David Charles George
    Customer Operations Director born in March 1973
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Morgan, Peter Martin, Mt
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2009-09-23
    OF - Director → CIF 0
    Morgan, Peter Martin, Mt
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-02-13 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 8
    Etheridge, Elaine Anne
    Operations Manager born in September 1960
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Reynolds, Christopher
    Company Director born in June 1969
    Individual
    Officer
    2007-04-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Passmore, Ian
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Scott, Paul
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Martin, Kay
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Bolton, Paul Christopher
    Company Director born in June 1974
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Coleman, Richard Terry
    Company Director born in December 1975
    Individual
    Officer
    2002-02-06 ~ 2006-08-02
    OF - Director → CIF 0
    Coleman, Richard Terry
    Project Manager
    Individual
    Officer
    2002-02-06 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 15
    ENDSLEIGH COMMUNICATIONS LIMITED - 2015-04-01
    ., Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-06-05
    PE - Secretary → CIF 0
  • 16
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
  • 17
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-18 ~ 2002-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOODSTOCK INSURANCE BROKERS LIMITED

Previous name
COGMARK LIMITED - 2002-02-11
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • WOODSTOCK INSURANCE BROKERS LIMITED
    Info
    COGMARK LIMITED - 2002-02-11
    Registered number 04288957
    Shurdington Road, Cheltenham, Gloucestershire GL51 4UE
    Private Limited Company incorporated on 2001-09-18 and dissolved on 2022-05-31 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • WOODSTOCK INSURANCE BROKERS LIMITED
    S
    Registered number 4288957
    Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, England, GL51 4UE
    Limited Company in Companies House, England
    CIF 1
  • WOODSTOCK INSURANCE BROKERS LIMITED
    S
    Registered number 4288957
    Shurdington Road, Cheltenham Spa, Gloucestershire, United Kingdom, GL51 4UE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Shurdington Road, Cheltenham Spa, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.