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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 11
  • 1
    Lavender, Paul Anthony
    Fca born in August 1955
    Individual (37 offsprings)
    Officer
    2006-07-28 ~ 2018-01-05
    OF - Director → CIF 0
    Lavender, Paul Anthony
    Individual (37 offsprings)
    Officer
    2005-02-17 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Smart, Jason Andrew
    Director born in November 1968
    Individual (29 offsprings)
    Officer
    2005-02-17 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Ryland, Steven Michael
    Managing Director born in June 1967
    Individual (26 offsprings)
    Officer
    2018-01-05 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Panu, Stella
    Director born in July 1973
    Individual (45 offsprings)
    Officer
    2010-02-09 ~ 2018-01-05
    OF - Director → CIF 0
  • 5
    Wright, Charles William Douglas
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Richards, Doreen Pauline Elizabeth
    Chief Operating Officer born in May 1948
    Individual (26 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Williams, John Caldicott
    Insurance And Investment Professional born in April 1958
    Individual (40 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Huntington, Brad Scott
    Insurance And Investment Professional born in March 1959
    Individual (40 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Alcock, Thomas Peter
    Individual (27 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Secretary → CIF 0
  • 10
    47-48 The Sails, Queensway Quay, Queensway, Gibraltar
    Corporate (4 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE BUSINESS DEVELOPMENT LIMITED

Period: 2005-02-17 ~ 2019-11-26
Company number: 05368270
Registered name
ELITE BUSINESS DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ELITE BUSINESS DEVELOPMENT LIMITED
    Info
    Registered number 05368270
    20 Old Broad Street, London EC2N 1DP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 and dissolved on 2019-11-26 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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