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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Mitchell, Ralph John
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Knight, Angela Marie
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Mistry, Ashwinkumar Govindbhai
    Insurance Broker born in July 1959
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Randall, Stuart Charles
    Insurance Broker born in January 1956
    Individual (25 offsprings)
    Officer
    2004-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Williams, Philip John
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Melvyn William
    Individual (13 offsprings)
    Officer
    2004-08-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Dunn, John Campbell
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Jitendra
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mccallum, David Sidney
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2013-06-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Hutchins, Christopher Andrew
    Insurance Broker born in September 1959
    Individual (4 offsprings)
    Officer
    2004-08-11 ~ 2009-05-29
    OF - Director → CIF 0
  • 11
    Stutz, Ian James Donaldson
    Insurance Broker born in March 1961
    Individual (13 offsprings)
    Officer
    2009-07-03 ~ 2024-11-14
    OF - Director → CIF 0
  • 12
    O'donnell, Gary
    Company Director born in July 1966
    Individual (37 offsprings)
    Officer
    2020-09-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Richards, Kevin John
    Insurance Broker born in May 1961
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Miller, Andrew William
    Insurance Broker born in June 1964
    Individual (11 offsprings)
    Officer
    2006-11-29 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 17
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (40 offsprings)
    Officer
    2020-09-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 18
    Bamkin, Mark Anthony
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2019-09-01
    OF - Director → CIF 0
  • 19
    BROKERBILITY HOLDINGS LIMITED
    - now 07050649 06651530
    BRET01 LIMITED - 2009-11-18
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2004-03-16 ~ 2004-08-01
    OF - Nominee Director → CIF 0
  • 21
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1, Great Tower Street, London, England
    Active Corporate (20 parents, 44 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2004-03-16 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROKERBILITY LIMITED

Period: 2004-07-02 ~ now
Company number: 05074716
Registered names
BROKERBILITY LIMITED - now
HOWPER 484 LIMITED - 2004-07-02 03121744... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BROKERBILITY LIMITED
    Info
    HOWPER 484 LIMITED - 2004-07-02
    Registered number 05074716
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • BROUERBILITY LIMITED
    S
    Registered number 05074716
    Agm House, 3 Barton Close, Enderby, Leicester, United Kingdom, LE19 1SJ
    ENGLAND & WALES
    CIF 1
  • BROKERBILITY LIMITED
    S
    Registered number missing
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Private Limited Company
    CIF 2
  • BROKERBILITY LIMITED
    S
    Registered number 05074716
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INTEGRATED PLANNING OPPORTUNITIES NO.9 LLP
    OC369108 OC387334... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (30 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MARSHALL WOOLDRIDGE LIMITED
    01093348
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STANMORE GROUP LIMITED
    09536705
    30 High Street Little Lever, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TODD AND CUE LIMITED
    01416380
    A2 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear.
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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