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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 5
  • 1
    Hasell, Mark Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Muncer, Jonathan James
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    King, Stewart Andrew
    Born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ 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 10
  • 1
    Gale, Robert John
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    King, Stewart Andrew
    Bh23 2qe
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Stewart Andrew King
    Born in February 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Davidson, Mark Francis Edwin
    Financial Advisor born in March 1970
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Grieb, Stuart James
    Director born in June 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Boughton, Julian Clive
    Insurance Broker born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2023-01-09
    OF - Director → CIF 0
    Mr Julian Clive Boughton
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    ALAN & THOMAS HOLDING COMPANY LIMITED
    icon of addressThe George Business Centre, Christchurch Road, New Milton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    191,500 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2002-08-22
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-08-19 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN & THOMAS INSURANCE BROKERS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • ALAN & THOMAS INSURANCE BROKERS LIMITED
    Info
    Registered number 04514651
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • ALAN & THOMAS INSURANCE BROKERS LIMITED
    S
    Registered number 04514651
    icon of address2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GWECO 156 LIMITED - 2002-01-10
    BENNETTS COMMERCIAL LIMITED - 2016-04-28
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    352,722 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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