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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
    Born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3923) LIMITED - 2005-11-09
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Chard, Michael Francis
    Chairman born in March 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Brown, Ian William
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2010-11-01
    OF - Director → CIF 0
    Brown, Ian William
    Director
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 11
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 13
    Ragan, Sharon Marie
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 14
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Legal Counsel born in June 1975
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 17
    Ragan, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2009-05-01
    OF - Director → 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
    Haggett, Linda
    Chief Operating Officer born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 21
    icon of addressUnit 10 Robjohns House, Navigation Road, Chelmsford, Essex
    Active Corporate (1 parent, 36 offsprings)
    Total liabilities (Company account)
    54,945 GBP2024-05-31
    Officer
    2004-08-27 ~ 2005-01-18
    PE - Director → CIF 0
  • 22
    icon of addressUnit 10 Robjohns House, Navigation Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 55 offsprings)
    Officer
    2004-08-27 ~ 2005-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

Previous names
A MOTAQUOTE DIRECT LIMITED - 2010-10-11
DIRECT INSURE LIMITED - 2004-11-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
    Info
    A MOTAQUOTE DIRECT LIMITED - 2010-10-11
    DIRECT INSURE LIMITED - 2010-10-11
    Registered number 05216189
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • B.I.B (DARLINGTON) ACQUISITIONS LIMITED
    S
    Registered number 5216189
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
    B.I.B. (BEDALE) LIMITED - 1989-09-07
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.