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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Pullin, John Norman
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Antony Warren
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Christopher John
    Insurance Broker born in March 1966
    Individual (22 offsprings)
    Officer
    2005-12-20 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Key, Sally Marie
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Drew, Edward Nicholas
    Chartered Accountant born in November 1949
    Individual (18 offsprings)
    Officer
    2002-02-21 ~ 2016-10-31
    OF - Director → CIF 0
    Drew, Edward Nicholas
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2002-02-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Boswell, Alan Charles
    Born in June 1948
    Individual (27 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Payter, Ian Leslie
    Insurance Broker born in February 1953
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Steward, Gary Neil
    Director born in February 1959
    Individual (22 offsprings)
    Officer
    2002-03-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Anderson Brown, Gillian Suzanne
    Hr Director born in November 1962
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2024-10-28
    OF - Director → CIF 0
  • 10
    Worden, Robin Kenneth
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2002-10-29
    OF - Director → CIF 0
  • 11
    Drew, Alastair Fitzroy
    Born in August 1985
    Individual (19 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 12
    Whitehead, John
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2002-07-04 ~ 2022-09-02
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Secretary → CIF 0
  • 14
    ALAN BOSWELL FINANCIAL PLANNERS LTD
    15673941
    Walnut Tree Farm, Sandy Lane, East Tuddenham, Dereham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    ALAN BOSWELL HOLDINGS LIMITED
    15270695
    Prospect House, Rouen Road, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    ALAN BOSWELL GROUP LIMITED
    - now 02332930
    ALAN BOSWELL FINANCIAL ADVISERS LIMITED - 2002-01-18
    DATATRUE LIMITED - 1989-03-02
    Harbour House, Thorpe Road, Norwich, England
    Active Corporate (7 parents, 11 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
  • 17
    ALAN BOSWELL ASSETS LTD
    15677159
    Walnut Tree Farm Sandy Lane, East Tuddenham, Dereham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-02-21 ~ 2002-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALAN BOSWELL & COMPANY LIMITED

Period: 2002-02-21 ~ now
Company number: 04379208 08761674
Registered name
ALAN BOSWELL & COMPANY LIMITED - now 08761674
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
65120 - Non-life Insurance
Related profiles found in government register
  • ALAN BOSWELL & COMPANY LIMITED
    Info
    Registered number 04379208
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • ALAN BOSWELL & COMPANY LIMITED
    S
    Registered number 04379208
    126 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
    Prospect 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
    Harbour 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 3
  • 1
    ALAN BOSWELL & COMPANY (EB) LTD
    08761674 04379208
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (8 parents)
    Person with significant control
    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 EMPLOYEE BENEFITS LTD
    - now 07565859
    ALAN BOSWELL & COMPANY (LONDON) LTD - 2016-04-02
    Prospect House, Rouen Road, Norwich, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ARW WEALTH MANAGERS LTD
    - now 04307302
    ARW ASSET MANAGEMENT LIMITED - 2008-08-12
    ASTON ROBERTS (ASSET MANAGEMENT) LIMITED - 2001-11-12
    Prospect House, Rouen Road, Norwich, England
    Active Corporate (12 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.