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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 5
  • 1
    Walton, Sandra Ann
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Martin
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Elizabeth Angela
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Weir, Geoffrey Roy
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, David Patrick
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-23 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Carlile, John
    Born in November 1954
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2008-11-26
    OF - Director → CIF 0
  • 2
    O'shiel, Pearse
    Born in July 1953
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2009-03-27
    OF - Director → CIF 0
  • 3
    Ries, Sarah Lynn
    Born in July 1973
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Henery, Neill
    Born in April 1965
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2005-06-03
    OF - Nominee Director → CIF 0
  • 6
    Sinclair, Samuel Dunnett
    Born in March 1947
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2011-02-04
    OF - Director → CIF 0
    Sinclair, Samuel Dunnett
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 7
    Evans, Michael John
    Born in March 1949
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2014-03-21
    OF - Director → CIF 0
  • 8
    Whittle, Anthony Richard
    Born in January 1950
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 9
    Frew, William
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2009-12-03
    OF - Director → CIF 0
  • 10
    Sturm, Martin Andreas
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2013-03-27
    OF - Director → CIF 0
    Sturm, Martin Andreas
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-03 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2005-06-03
    OF - Nominee Secretary → CIF 0
  • 12
    Hart, Jeremy David
    Born in March 1971
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2013-04-12
    OF - Director → CIF 0
  • 13
    Von Stein, Kathryn Jane Howard
    Born in June 1966
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Weir, Geoffrey Roy
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 15
    Johnson, Ray
    Born in November 1957
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Griffiths, Jeremy
    Born in December 1963
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2012-02-08
    OF - Director → CIF 0
    Griffiths, Jeremy
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 17
    Green, Michael Burgess
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Bennet, Alexander Bruce
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2017-11-21
    OF - Director → CIF 0
    Bennet, Alexander Bruce
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 19
    Nicholson, David George
    Born in January 1955
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2017-01-30
    OF - Director → CIF 0
  • 20
    Lynch, Joseph Oliver
    Born in February 1963
    Individual
    Officer
    icon of calendar 2013-04-12 ~ 2019-07-04
    OF - Director → CIF 0
  • 21
    Deas, Patrick Davidson
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2023-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CAMPHILL INSURANCE AGENCY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
345,633 GBP2023-12-31
275,633 GBP2022-12-31
Creditors
Amounts falling due within one year
-345,633 GBP2023-12-31
-275,633 GBP2022-12-31
Net Current Assets/Liabilities
-345,633 GBP2023-12-31
-275,633 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CAMPHILL INSURANCE AGENCY LIMITED
    Info
    Registered number 05471220
    icon of addressCamphill Milton Keynes Japonica Lane, Willen Park, Milton Keynes MK15 9JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • CAMPHILL INSURANCE AGENCY LIMITED
    S
    Registered number missing
    icon of addressCamphill Milton Keynes, Japonica Lane, Willen Park, Milton Keynes, United Kingdom, MK15 9JY
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Main Street, Wishaw, North Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    126,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.