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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 4
  • 1
    Yeandle, James
    Born in May 1983
    Individual (104 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    icon of address1, Minster Court, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2020-04-24 ~ 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Edwards, Jane Elizabeth
    Insurance Consultant born in April 1953
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2020-11-23
    OF - Director → CIF 0
    Mrs Jane Edwards
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 2019-03-20 ~ 2020-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2003-04-11
    OF - Nominee Director → CIF 0
  • 4
    Swan, Graham
    Insurance Consultant born in August 1939
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Edwards, Jack Anthony Mason
    Insurance Broker born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Edwards, Anthony John
    Insurance Broker born in October 1944
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2020-11-23
    OF - Director → CIF 0
    Edwards, Anthony John
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2020-11-23
    OF - Secretary → CIF 0
    Mr Anthony John Edwards
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDWARDS & SWAN INSURANCE BROKERS LIMITED

Previous name
MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • EDWARDS & SWAN INSURANCE BROKERS LIMITED
    Info
    MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-05
    Registered number 04731977
    icon of address2 Minster Court, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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