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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 25
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2006-12-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Wrathall, David Martin
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-11-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (252 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2006-12-13 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    Lovell, Andrew John
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 8
    Mummery, David
    Born in May 1967
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Loveday, Roger Clive
    Born in August 1943
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Director born in March 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Gutteridge, Ian Peter
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2014-09-26
    OF - Director → CIF 0
    Gutteridge, Ian Peter
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 12
    Mark, Hodges
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2006-12-13 ~ 2010-05-11
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Rea, Michael Peter
    Born in March 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 17
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 18
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 22
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 23
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FUSION INSURANCE SERVICES SCANDINAVIA LIMITED

Period: 2017-02-09 ~ 2025-01-28
Company number: 05241217
Registered names
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
    Info
    FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-09
    Registered number 05241217
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2025-01-28 (20 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.