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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 18
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2008-01-24 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Pendle, Michael John
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Bates, Peter
    Broker born in April 1948
    Individual (23 offsprings)
    Officer
    2005-05-26 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Rahmatallah, Faisal John
    Businessman born in June 1956
    Individual (35 offsprings)
    Officer
    2005-05-26 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (34 offsprings)
    Officer
    2004-02-13 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Shannon, Richard
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2008-12-30 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Hale, Julie Kathryn
    Chartered Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2004-02-13 ~ 2005-05-26
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2004-02-13 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 15
    Gifford, Nicola Jane
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Director → CIF 0
  • 17
    BROKER NETWORK HOLDINGS LIMITED
    05044510
    Hexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (41 parents, 4 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
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROKER NETWORK (TRUSTEE) LIMITED

Period: 2005-08-08 ~ 2018-09-08
Company number: 05030692
Registered names
BROKER NETWORK (TRUSTEE) LIMITED - Dissolved
HALLWEALD LIMITED - 2005-08-08
Standard Industrial Classification
99999 - Dormant Company

  • BROKER NETWORK (TRUSTEE) LIMITED
    Info
    HALLWEALD LIMITED - 2005-08-08
    Registered number 05030692
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 and dissolved on 2018-09-08 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.