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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 6
  • 1
    Key, Sally Marie
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Antony Warren
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Alastair Fitzroy
    Born in August 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Boswell, Alan Charles
    Born in June 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Pullin, John Norman
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWalnut Tree Farm, Sandy Lane, East Tuddenham, Dereham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Anderson Brown, Gillian Suzanne
    Hr Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-24 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Drew, Edward Nicholas
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2016-10-31
    OF - Director → CIF 0
    Drew, Edward Nicholas
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Whitehead, John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Worden, Robin Kenneth
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2002-10-29
    OF - Director → CIF 0
  • 5
    Payter, Ian Leslie
    Insurance Broker born in February 1953
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Steward, Gary Neil
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Gibbs, Christopher John
    Insurance Broker born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2024-10-28
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Secretary → CIF 0
  • 9
    ALAN BOSWELL FINANCIAL ADVISERS LIMITED - 2002-01-18
    DATATRUE LIMITED - 1989-03-02
    icon of addressHarbour House, Thorpe Road, Norwich, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressProspect House, Rouen Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-21 ~ 2002-02-21
    PE - Nominee Director → CIF 0
  • 12
    icon of addressWalnut Tree Farm Sandy Lane, East Tuddenham, Dereham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-09-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALAN BOSWELL & COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
Related profiles found in government register
  • ALAN BOSWELL & COMPANY LIMITED
    Info
    Registered number 04379208
    icon of addressProspect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ALAN BOSWELL & COMPANY LIMITED
    S
    Registered number 04379208
    icon of address126 Thorpe Road, Thorpe Road, Norwich, England, NR1 1UL
    Private Company Limited By Shares in The Register Of Companies For England, Wales & Scotland, England
    CIF 1
  • ALAN BOSWELL & COMPANY LIMITED
    S
    Registered number 04379208
    icon of addressProspect House, Rouen Road, Norwich, England, NR1 1RE
    Private Company Limited By Shares in The Register Maintained By The Registrar Of Companies For England, Wales And Scotland, England
    CIF 2
  • ALAN BOSWELL & COMPANY LTD
    S
    Registered number 04379208
    icon of addressHarbour House, 126 Thorpe Road, Norwich, England, NR1 1UL
    Private Company Limited By Shares in The Register Maintained By The Registrar Of Companies For England, Wales & Scotland, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressProspect House, Rouen Road, Norwich, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALAN BOSWELL & COMPANY (LONDON) LTD - 2016-04-02
    icon of addressProspect House, Rouen Road, Norwich, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARW ASSET MANAGEMENT LIMITED - 2008-08-12
    ASTON ROBERTS (ASSET MANAGEMENT) LIMITED - 2001-11-12
    icon of addressProspect House, Rouen Road, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,102 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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