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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 41
  • 1
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
    2012-01-24 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2010-01-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Shannon, Richard
    Director born in March 1966
    Individual (21 offsprings)
    Officer
    2008-04-18 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2008-01-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2008-01-24 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Houghton, Nicholas John
    Director born in December 1972
    Individual (43 offsprings)
    Officer
    2009-02-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 12
    Gifford, Nicola Jane
    Solicitor
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 13
    Hale, Julie Kathryn
    Chartered Accountant born in March 1955
    Individual (24 offsprings)
    Officer
    2004-02-16 ~ 2008-03-31
    OF - Director → CIF 0
    Hale, Julie Kathryn
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2004-02-16 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Collins, Michael Geoffrey, Dr
    Director born in June 1952
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Gouriet, Geoffrey Costerton
    Individual (6 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 16
    Ellis, Paul Grant
    Insurance Broker born in May 1957
    Individual (34 offsprings)
    Officer
    2004-02-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 19
    Mills, Elizabeth Clare
    Hr Professional born in April 1973
    Individual (13 offsprings)
    Officer
    2009-02-23 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Law, Nigel Frederick
    Insurance Broking born in February 1953
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ 2008-03-05
    OF - Director → CIF 0
  • 21
    Wood, Mark Duncan
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2009-08-28
    OF - Director → CIF 0
  • 22
    Haycock, Nicholas Simon
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 23
    Bates, Peter
    Director born in April 1948
    Individual (23 offsprings)
    Officer
    2004-03-17 ~ 2008-01-24
    OF - Director → CIF 0
  • 24
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-11-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 25
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2008-01-24 ~ 2015-04-02
    OF - Director → CIF 0
  • 26
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 27
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (178 offsprings)
    Officer
    2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 28
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Rahmatallah, Faisal John
    Director born in June 1956
    Individual (35 offsprings)
    Officer
    2004-03-17 ~ 2008-01-24
    OF - Director → CIF 0
  • 30
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 31
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 32
    Japhet, Miles Louis
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-01-12
    OF - Director → CIF 0
  • 33
    Zaczkiewicz, Stacey
    Finance Director born in December 1958
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2015-01-05
    OF - Director → CIF 0
  • 34
    Duggan, Gary John
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    2013-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 35
    Denney, Martyn Steven
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2009-02-23 ~ 2010-01-01
    OF - Director → CIF 0
  • 36
    Pendle, Michael John
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    2004-03-17 ~ 2008-01-24
    OF - Director → CIF 0
  • 37
    Reddi, John
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-03-31 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
    2004-02-16 ~ 2004-02-16
    OF - Nominee Secretary → CIF 0
  • 39
    ARDONAGH SERVICES LIMITED
    - now 07476462
    TOWERGATE INSURANCE LIMITED - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 40
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-02-16 ~ 2004-02-16
    OF - Nominee Director → CIF 0
  • 41
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROKER NETWORK HOLDINGS LIMITED

Period: 2004-02-16 ~ now
Company number: 05044510
Registered name
BROKER NETWORK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROKER NETWORK HOLDINGS LIMITED
    Info
    Registered number 05044510
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • BROKER NETWORK HOLDINGS LIMITED
    S
    Registered number 05044510
    Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BROKER NETWORK (TRUSTEE) LIMITED
    - now 05030692
    HALLWEALD LIMITED - 2005-08-08
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROKER NETWORK INSURANCE BROKERS LIMITED
    05044348
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    OYSTER RISK SOLUTIONS LIMITED
    - now 06144421
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TOWNFROST LIMITED
    05030455
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.