logo
explain how to read the page

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 28
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2008-05-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2018-03-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Denney, Martyn Steven
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Lund, Pamela Anne
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Mills, Elizabeth Clare
    Hr Professional born in April 1973
    Individual (13 offsprings)
    Officer
    2007-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2008-05-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 13
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 14
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Reddi, John
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-03-31 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 16
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (34 offsprings)
    Officer
    2004-02-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Collins, Michael Geoffrey, Dr
    Co Director born in June 1952
    Individual (20 offsprings)
    Officer
    2004-04-29 ~ 2008-01-24
    OF - Director → CIF 0
  • 18
    Law, Nigel Frederick
    Insurance Broking born in February 1953
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 19
    Shannon, Richard
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2008-04-18 ~ 2013-10-29
    OF - Director → CIF 0
  • 20
    Hale, Julie Kathryn
    Chartered Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2004-02-13 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2004-02-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 21
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2008-05-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 23
    Gifford, Nicola Jane
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 24
    Wood, Mark Duncan
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2005-10-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 25
    Gouriet, Geoffrey Costerton
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Director → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2004-02-13 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROKER NETWORK INSURANCE BROKERS LIMITED

Period: 2004-02-13 ~ 2021-01-19
Company number: 05044348
Registered name
BROKER NETWORK INSURANCE BROKERS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROKER NETWORK INSURANCE BROKERS LIMITED
    Info
    Registered number 05044348
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2021-01-19 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • BROKER NETWORK INSURANCE BROKERS LIMITED
    S
    Registered number 05044348
    Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, England, HG5 8PJ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
  • BROKER NETWORK INSURANCE BROKERS LIMITED
    S
    Registered number 05044348
    Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
    01278058
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SULLIVAN GARRETT LIMITED
    - now 04450179
    SPEED 9193 LIMITED - 2002-06-20
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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