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
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 3
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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
    Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Hunter, Andrew Stewart
    Solicitor
    Individual (245 offsprings)
    Officer
    2006-02-23 ~ 2007-01-11
    OF - secretary → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - director → CIF 0
  • 3
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - director → CIF 0
  • 4
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - director → CIF 0
  • 6
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - director → CIF 0
  • 7
    Torrance, David Winton Watt
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-04-02
    OF - director → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - director → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - secretary → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - director → CIF 0
  • 11
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2006-03-17 ~ 2015-04-02
    OF - director → CIF 0
  • 12
    Johnson, Timothy David
    Insurance Brokers born in December 1967
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2009-11-04
    OF - director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - secretary → CIF 0
  • 14
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - director → CIF 0
  • 15
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2008-06-02
    OF - director → CIF 0
  • 16
    Brown, Roger Michael
    Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-05-11
    OF - director → CIF 0
  • 17
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2006-07-05 ~ 2014-12-18
    OF - director → CIF 0
  • 18
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - secretary → CIF 0
  • 19
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-05-31
    OF - director → CIF 0
  • 20
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - director → CIF 0
  • 21
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-04-01 ~ 2012-03-31
    OF - director → CIF 0
  • 22
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    2011-12-01 ~ 2012-08-08
    OF - director → CIF 0
  • 23
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (90 offsprings)
    Officer
    2010-03-18 ~ 2013-10-08
    OF - director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2007-01-11 ~ 2013-11-01
    OF - secretary → CIF 0
  • 24
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2005-10-10 ~ 2006-02-23
    PE - director → CIF 0
  • 25
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-10 ~ 2006-02-23
    PE - director → CIF 0
    2005-10-10 ~ 2006-02-23
    PE - secretary → CIF 0
parent relation
Company in focus

CULLUM CAPITAL VENTURES LIMITED

Previous name
BROOMCO (3923) LIMITED - 2005-11-09
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • CULLUM CAPITAL VENTURES LIMITED
    Info
    BROOMCO (3923) LIMITED - 2005-11-09
    Registered number 05587424
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2005-10-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CULLUM CAPITAL VENTURES LIMITED
    S
    Registered number 5587424
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    A MOTAQUOTE DIRECT LIMITED - 2010-10-11
    DIRECT INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 7
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 19
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    SUDDARDS & DAVIES LIMITED - 2000-08-29
    WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 24
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.