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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 8
  • 1
    Pyke, Matthew Mervyn
    Born in August 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Moore, David Robert
    Born in March 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Thaker, Bipin
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Rachael Jane
    Chartered Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Glasper, Paul John
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Astley, Stephen
    Born in December 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Susan Jane
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ now
    OF - Director → CIF 0
  • 8
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    icon of addressAffinity House, Bindon Road, Taunton, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hews, Mark Christopher John
    Group Chief Executive born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Tripp, Michael Howard
    Group Chief Executive born in May 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Wood, Steven Archibald
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Thacker, Bipin
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 5
    Fehler, Barry
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Jones, Kevin Stephen
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Campbell, Ian George
    Group Chief Financial Officer born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2018-08-24
    OF - Director → CIF 0
  • 8
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    icon of address20 West Mills, Newbury, Berkshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2007-07-18 ~ 2008-03-03
    PE - Secretary → CIF 0
  • 9
    icon of address20 West Mills, Newbury, Berkshire
    Corporate
    Officer
    2007-07-18 ~ 2008-03-03
    PE - Director → CIF 0
  • 10
    icon of addressSouth Essex House, North Road, Essex
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEIB INSURANCE BROKERS LIMITED

Previous names
SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
HLF 3275 LIMITED - 2008-03-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • SEIB INSURANCE BROKERS LIMITED
    Info
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2021-02-18
    HLF 3275 LIMITED - 2021-02-18
    Registered number 06317314
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester GL3 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • SOUTH ESSEX INSURANCE BROKERS LIMITED
    S
    Registered number 06317314
    icon of addressSouth Essex House, North Road, South Ockendon, England, RM15 5BE
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLIAM R. SAWTELL & PARTNERS LIMITED - 1988-10-12
    W.R.S. LIMITED - 2009-12-09
    icon of addressBenefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    269,928 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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.