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
    Hunter, Andrew
    Individual (245 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Paula
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Christopherson, Alastair James
    Director (Development & Distribution) born in August 1968
    Individual (35 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2024-07-26 ~ now
    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 15
  • 1
    Appleton, Robert John
    Director born in December 1977
    Individual
    Officer
    2015-12-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Parker, Christian
    Finance Director born in April 1981
    Individual (51 offsprings)
    Officer
    2017-05-10 ~ 2023-10-31
    OF - Director → CIF 0
    Parker, Christian
    Individual (51 offsprings)
    Officer
    2017-07-24 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Crighton, Timothy Paul
    Marketing Director born in January 1973
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Roden, Andrew Paul
    Insurance Broker born in February 1973
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Clapp, Emmaleen
    Individual
    Officer
    2011-02-01 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 6
    Hallam, Mark John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 7
    Bruce, Michael Andrew
    Insurance Broker born in September 1962
    Individual (58 offsprings)
    Officer
    2018-01-12 ~ 2022-02-07
    OF - Director → CIF 0
  • 8
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2018-01-12 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Catterall, Kevin
    Managing Director born in May 1974
    Individual (7 offsprings)
    Officer
    2008-08-15 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Clapp, David Alexander Lewis
    Ceo born in March 1976
    Individual (52 offsprings)
    Officer
    2003-06-05 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Garratt, Lesley Ann
    Hr born in October 1968
    Individual (2 offsprings)
    Officer
    2008-08-15 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 13
    Herd, David Gordon
    Operations Director born in June 1966
    Individual
    Officer
    2008-08-15 ~ 2018-01-12
    OF - Director → CIF 0
  • 14
    Clapp, Michael John Lewis, Dr
    Toxocologist
    Individual
    Officer
    2003-06-05 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 15
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COUNTY INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • COUNTY INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 04787941
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • COUNTY INSURANCE CONSULTANTS LIMITED
    S
    Registered number 04787941
    2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
    CIF 1
  • COUNTY INSURANCE CONSULTANTS LIMITED
    S
    Registered number 04787941
    County House, Fourth Avenue, Crewe, England, CW1 6XL
    ENGLAND
    CIF 2
  • COUNTY INSURANCE CONSULTANTS LTD
    S
    Registered number 04787941
    1, Westmere Drive, Crewe, England, CW1 6AY
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • COUNTY NW LIMITED - 2011-09-01
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2011-07-15 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • 9 Hoghton Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75,070 GBP2018-03-31
    Officer
    2014-09-04 ~ 2014-10-30
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.