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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 12
  • 1
    Hetherington, Brian Michael John Paul
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Raymond, Neil Philip
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Verlingue, Benjamin
    Born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rico Cardenas, Gabriel
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Olga Anna
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 6
    De Swaan, Daniel Eduard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ now
    OF - Director → CIF 0
    De Swaan, Daniel Eduard
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Enrique, Acevedo Schwabe
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Olivier, Dubois
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Dhingra, Gurpal Singh
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Bender, Ralf
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Scott
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Fonseca De Almeida Santos, Joao Pedro
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Mcknight, Markham
    Insurance Broker born in July 1954
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 2
    Mojumdar, Lawrence Torun
    Insurance Broker/Agent born in August 1959
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Dhingra, Pavanjit Singh
    Director And Ceo born in October 1969
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2019-09-20
    OF - Director → CIF 0
  • 4
    Finch, Alec
    Insurance Broker born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2009-04-30
    OF - Director → CIF 0
    Finch, Alec
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Hylant, Stephen Thomas
    Insurance Executive born in February 1952
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 6
    Morrison, Thomas Neil
    Insurance Broker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Murphy, Susan Catherine
    Insurance Professional born in October 1967
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Sha, Chang Ta
    Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    Maw, Kenneth George
    Insurance Broker born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Schaft, Michel
    Insurance Broker born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Watt, James Douglas
    Employee Benefits Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2020-10-16
    OF - Director → CIF 0
  • 12
    Karle, Florian
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2025-07-17
    OF - Director → CIF 0
  • 13
    Gilmore, Alexander Joachim
    Insurance Broker born in January 1970
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    Dhingra, Ajit Singh
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2013-10-17
    OF - Director → CIF 0
  • 15
    Madsen, Eva
    Chartered Insurance Broker born in January 1965
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 16
    Hawker, Lisa
    Born in August 1972
    Individual
    Officer
    icon of calendar 2020-10-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 17
    Griffith, Gary Ronald
    Chairman Ceo Global Partners I born in March 1946
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Nepala, Pavel
    Managing Partner born in October 1972
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Nehme, Walid
    Ceo - Insurance Broker born in December 1969
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 20
    Scagliarini, Matteo
    Insurance Broker born in April 1970
    Individual
    Officer
    icon of calendar 2018-04-12 ~ 2022-04-24
    OF - Director → CIF 0
  • 21
    Stewart, Scott
    Insurance Broker born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 22
    Arias, Juan Carlos
    Insurance Broker born in November 1970
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 23
    Thurnherr, Stefan
    Insurance Broker born in December 1964
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2018-10-12
    OF - Director → CIF 0
  • 24
    Van Liempt, Dirk
    Ceo born in March 1956
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-04-20
    OF - Director → CIF 0
  • 25
    Conduta Elias, Priscila Maria Lima
    Insurance Broker born in March 1973
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2022-01-19
    OF - Director → CIF 0
  • 26
    Fergusson, Alan David
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2018-04-12
    OF - Director → CIF 0
  • 27
    Worsley, Richard George
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 28
    Watts, Joseph Norman
    Insurance Broker born in June 1966
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2018-11-09
    OF - Director → CIF 0
  • 29
    Conduta, Jose
    Insurance Broker born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 30
    Goldstein, William Frederick
    President born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 31
    Basso, Bruce Michael
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    De Uriate Chavarri, Cristina
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2024-05-23
    OF - Director → CIF 0
  • 33
    Honan, Damien
    Insurance Broker born in July 1962
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 34
    Starnes, Frances Porter
    Chief Executive Officer born in December 1957
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - Nominee Director → CIF 0
    2003-11-21 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-21 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE BROKER NETWORK LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
105,296 GBP2016-12-31
35,005 GBP2015-12-31
Property, Plant & Equipment
5,307 GBP2016-12-31
4,612 GBP2015-12-31
Fixed Assets - Investments
63 GBP2016-12-31
63 GBP2015-12-31
Fixed Assets
110,666 GBP2016-12-31
39,680 GBP2015-12-31
Debtors
2,189,131 GBP2016-12-31
1,798,588 GBP2015-12-31
Cash at bank and in hand
173,128 GBP2016-12-31
125,562 GBP2015-12-31
Current Assets
2,362,259 GBP2016-12-31
1,924,150 GBP2015-12-31
Creditors
Amounts falling due within one year
-2,436,024 GBP2016-12-31
-1,907,144 GBP2015-12-31
Net Current Assets/Liabilities
-73,765 GBP2016-12-31
17,006 GBP2015-12-31
Total Assets Less Current Liabilities
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Net Assets/Liabilities
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Equity
Called up share capital
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Equity
36,901 GBP2016-12-31
56,686 GBP2015-12-31
Intangible Assets - Gross Cost
Goodwill
118,016 GBP2016-12-31
41,961 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,720 GBP2016-12-31
6,956 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,764 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
105,296 GBP2016-12-31
35,005 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
12,412 GBP2016-12-31
8,755 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
2,146 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,105 GBP2016-12-31
4,143 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,962 GBP2016-01-01 ~ 2016-12-31

Related profiles found in government register
  • WORLDWIDE BROKER NETWORK LIMITED
    Info
    Registered number 04972183
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-11-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WORLDWIDE BROKER NETWORK LIMITED
    S
    Registered number 04972183
    icon of address1, Bow Churchyard, London, England, EC4M 9DQ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 255 LIMITED - 1998-06-15
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -969 GBP2017-12-31
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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