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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 3
  • 1
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address9, South Parade, Wakefield, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Benev, Stefan Benkov
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Hodson, Richard Phillip
    Managing Director born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Herdman, Jeffrey Niven
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Bateson, Karen Anne
    Insurance Broker born in January 1965
    Individual
    Officer
    icon of calendar 2007-10-12 ~ 2008-10-02
    OF - Director → CIF 0
  • 5
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 6
    Shaw, Simon Andrew
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Powell, Eliot James
    Insurance Broker born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2008-10-02
    OF - Director → CIF 0
    Powell, Eliot James
    Insurance Broker
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 8
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 9
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of addressC/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-07-27 ~ 2007-10-12
    PE - Director → CIF 0
  • 10
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    icon of addressC/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-27 ~ 2007-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

POWELL INSURANCE BROKERS HOLDINGS LIMITED

Previous name
BRABCO 733 LIMITED - 2007-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POWELL INSURANCE BROKERS HOLDINGS LIMITED
    Info
    BRABCO 733 LIMITED - 2007-10-29
    Registered number 06326739
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2007-07-27 and dissolved on 2019-07-09 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • POWELL INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 6326739
    icon of addressThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.