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
    Money, Timothy John
    Company Director born in January 1967
    Individual (66 offsprings)
    Officer
    2020-09-23 ~ now
    OF - director → CIF 0
  • 2
    Dunn, John Campbell
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    Patel, Jitendra
    Individual (53 offsprings)
    Officer
    2014-10-01 ~ now
    OF - secretary → CIF 0
  • 4
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (61 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 5
    HOWPER 484 LIMITED - 2004-07-02
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Clark, Melvyn William
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2014-10-01
    OF - secretary → CIF 0
  • 2
    Stutz, Ian James Donaldson
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2024-06-01
    OF - director → CIF 0
    Mr Ian James Donaldson Stutz
    Born in March 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Has significant influence or controlCIF 0
  • 3
    Randall, Stuart Charles
    Insurance Broker born in January 1956
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ 2010-03-01
    OF - director → CIF 0
  • 4
    O'donnell, Gary
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    2020-09-23 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (25 offsprings)
    Officer
    2020-09-23 ~ 2024-09-17
    OF - director → CIF 0
  • 6
    Miller, Andrew William
    Insurance Broker born in June 1964
    Individual (7 offsprings)
    Officer
    2009-11-30 ~ 2013-01-01
    OF - director → CIF 0
  • 7
    Mistry, Ashwinkumar Govindbhai
    Insurance Broker born in July 1959
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2022-03-16
    OF - director → CIF 0
    Mr Ashwin Govindbhai Mistry
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Has significant influence or controlCIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-05-11 ~ 2007-05-11
    PE - nominee-director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-05-11 ~ 2007-05-11
    PE - secretary → CIF 0
  • 10
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Agm House, 3 Barton Close, Grove Park, Leicester
    Corporate (6 parents)
    Person with significant control
    2018-09-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROKERBILITY INFORMATION GATEWAY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BROKERBILITY INFORMATION GATEWAY LIMITED
    Info
    Registered number 06244804
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    Private Limited Company incorporated on 2007-05-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BROKERBILITY INFORMATION GATEWAY LIMITED
    S
    Registered number 6244804
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, England, LE19 1SJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Agm House 3 Barton Close, Grove Park, Leicester
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 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.