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
Miller, Andrew William
Born in June 1964Individual (11 offsprings)Officer2006-11-29 ~ 2009-05-29OF - Director → CIF 0 - 2
Clark, Melvyn William
Individual (16 offsprings)Officer2004-08-01 ~ 2014-10-01OF - Secretary → CIF 0 - 3
Hutchins, Christopher Andrew
Born in September 1959Individual (5 offsprings)Officer2004-08-11 ~ 2009-05-29OF - Director → CIF 0 - 4
Dunn, John Campbell
Born in January 1980Individual (4 offsprings)Officer2024-06-01 ~ nowOF - Director → CIF 0 - 5
O'donnell, Gary
Born in July 1966Individual (39 offsprings)Officer2020-09-23 ~ 2022-10-31OF - Director → CIF 0 - 6
Edgeley, Michael David Simon
Born in October 1966Individual (89 offsprings)Officer2021-06-08 ~ nowOF - Director → CIF 0 - 7
Bamkin, Mark Anthony
Born in October 1958Individual (9 offsprings)Officer2009-05-29 ~ 2019-09-01OF - Director → CIF 0 - 8
Williams, Philip John
Born in May 1983Individual (77 offsprings)Officer2022-10-06 ~ nowOF - Director → CIF 0 - 9
Randall, Stuart Charles
Born in January 1956Individual (27 offsprings)Officer2004-08-01 ~ 2009-11-30OF - Director → CIF 0 - 10
Mccallum, David Sidney
Born in February 1953Individual (6 offsprings)Officer2013-06-01 ~ 2020-09-23OF - Director → CIF 0 - 11
Mistry, Ashwinkumar Govindbhai
Born in July 1959Individual (20 offsprings)Officer2004-08-01 ~ 2022-03-16OF - Director → CIF 0 - 12
Richards, Kevin John
Born in May 1961Individual (3 offsprings)Officer2004-08-01 ~ 2009-05-29OF - Director → CIF 0 - 13
Patel, Jitendra
Born in March 1965Individual (69 offsprings)Officer2014-04-10 ~ nowOF - Director → CIF 0Patel, Jitendra
Individual (69 offsprings)Officer2014-10-01 ~ nowOF - Secretary → CIF 0 - 14
Knight, Angela Marie
Born in March 1962Individual (4 offsprings)Officer2004-08-01 ~ 2009-05-29OF - Director → CIF 0 - 15
Lickens, Howard Pierre
Company Director born in May 1956Individual (48 offsprings)Officer2020-09-23 ~ 2024-09-17OF - Director → CIF 0 - 16
Money, Timothy John
Born in January 1967Individual (124 offsprings)Officer2020-09-23 ~ 2026-06-30OF - Director → CIF 0 - 17
Stutz, Ian James Donaldson
Insurance Broker born in March 1961Individual (13 offsprings)Officer2009-07-03 ~ 2024-11-14OF - Director → CIF 0 - 18
Mitchell, Ralph John
Born in November 1963Individual (7 offsprings)Officer2004-08-01 ~ 2009-11-30OF - Director → CIF 0 - 19BRET01 LIMITED - 2009-11-18Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2024-10-31PE - Ownership of shares – 75% or more → CIF 0
- 20
CLEAR GROUP (HOLDINGS) LIMITED
045192911, Great Tower Street, London, EnglandActive Corporate (21 parents, 49 offsprings)Person with significant control2024-10-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 21HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (88 parents, 787 offsprings)Officer2004-03-16 ~ 2004-08-01OF - Nominee Secretary → CIF 0
- 22HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (85 parents, 567 offsprings)Officer2004-03-16 ~ 2004-08-01OF - Nominee Director → CIF 0
Company in focus
BROKERBILITY LIMITED
Period: 2004-07-02 ~ now
Company number: 05074716 03121744
Registered names
BROKERBILITY LIMITED - now 03121744
HOWPER 484 LIMITED - 2004-07-02 03121744... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
BROKERBILITY LIMITED
InfoHOWPER 484 LIMITED - 2004-07-02Registered number 05074716Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJPRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0BROUERBILITY LIMITED
SRegistered number 05074716Agm House, 3 Barton Close, Enderby, Leicester, United Kingdom, LE19 1SJENGLAND & WALESCIF 1BROKERBILITY LIMITED
SRegistered number missingAgm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJPrivate Limited CompanyCIF 2BROKERBILITY LIMITED
SRegistered number 05074716Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJLimited By Shares in Companies House, United KingdomCIF 3BROKERBILITY LIMITED
SRegistered number 05074716Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJLimited Company in Companies House Of England And Wales, EnglandCIF 4BROKERBILITY LIMITED
SRegistered number 05074716Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SJLimited in England And Wales, EnglandCIF 5
(more)
(less)
Offspring entities and appointments
5
- 1
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (15 parents, 1 offspring)Person with significant control2024-10-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (30 parents)Officer2011-12-21 ~ dissolvedCIF 1 - LLP Designated Member → ME3MARSHALL WOOLDRIDGE LIMITED
010933487th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2017-01-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE4STANMORE GROUP LIMITED
0953670530 High Street Little Lever, Bolton, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-07-31CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE5TODD AND CUE LIMITED
01416380A2 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear.Active Corporate (9 parents)Person with significant control2016-04-06 ~ 2025-10-10CIF 2 - Ownership of shares – More than 25% but not more than 50% → OEThe 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 14 July 2026 and licensed under the Open Government Licence v3.0.
