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 3
  • 1
    Smith, Rosemary Anne
    Secretary
    Individual (7 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Middle, Anthony Edward
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Lemans, Nicholas James
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Dyson, Fernley Keith
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Lee, Andrew Alan
    Director born in January 1961
    Individual (17 offsprings)
    Officer
    2003-02-12 ~ 2008-01-31
    OF - Director → CIF 0
    Lee, Andrew Alan
    Secretary
    Individual (17 offsprings)
    Officer
    2003-02-12 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 4
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-04-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Harvey, Julian Robert Mark
    Accountant born in July 1957
    Individual
    Officer
    2005-09-12 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Smith, Barry Duncan
    Director born in January 1954
    Individual
    Officer
    2005-09-12 ~ 2013-04-23
    OF - Director → CIF 0
  • 7
    Bright, Robert Stewart
    Insurance Brooker born in March 1950
    Individual (6 offsprings)
    Officer
    2003-02-12 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ABLE BROKERS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ABLE BROKERS LIMITED
    Info
    Registered number 04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent ST4 4TW
    Private Limited Company incorporated on 2003-02-12 and dissolved on 2019-03-26 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • ABLE BROKERS LIMITED
    S
    Registered number 04665037
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, England And Wales, United Kingdom, ST4 4TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.