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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
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Shannon, Richard
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2013-10-29
    OF - Director → CIF 0
  • 4
    Gifford, Nicola Jane
    Solicitor
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Lund, Pamela Anne
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Law, Nigel Frederick
    Insurance Broking born in February 1953
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 9
    Wood, Mark Duncan
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 10
    Reddi, John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 11
    Hale, Julie Kathryn
    Chartered Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Collins, Michael Geoffrey, Dr
    Co Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 14
    Gouriet, Geoffrey Costerton
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 15
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 18
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 20
    Denney, Martyn Steven
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 22
    Mills, Elizabeth Clare
    Hr Professional born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 23
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Director → CIF 0
  • 24
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-02-13 ~ 2004-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BROKER NETWORK INSURANCE BROKERS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BROKER NETWORK INSURANCE BROKERS LIMITED
    Info
    Registered number 05044348
    icon of addressHexagon 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
    icon of addressHexagon 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
    icon of addressHexagon 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
Active 2
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SPEED 9193 LIMITED - 2002-06-20
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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