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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 23
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (238 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Schirmer, Christian Heath
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2017-07-27
    OF - Director → CIF 0
  • 3
    Ely, Thomas Damian
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2009-05-07 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Keane, Ivan John
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2012-07-16
    OF - Director → CIF 0
  • 5
    Bullock, Gary Raymond
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2016-12-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Takhtar, Manjit Singh
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Savill, James
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Greenslade, Peter Donald
    Born in November 1957
    Individual (41 offsprings)
    Officer
    2007-11-19 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Mulvihill, Catherine Mary
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Card, Stephen
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2010-03-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Elliott, Mark Henry
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 12
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    2009-05-07 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 13
    Law, Stuart Peter
    Individual (125 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 14
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2009-05-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Fone, Martin John
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2011-03-23 ~ 2015-09-10
    OF - Director → CIF 0
  • 16
    Riddell, Timothy Roger
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2007-11-19 ~ 2009-11-26
    OF - Director → CIF 0
  • 17
    Hardie, Alistair John David
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2019-09-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Barile, Luisa Carlotta
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 19
    Peachey, Michael Edwin
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2009-05-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 20
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-11-19 ~ 2009-05-07
    OF - Secretary → CIF 0
  • 22
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468 02561545
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CHARLES TAYLOR SERVICES LIMITED
    - now 04037502 03194476... (more)
    CHARLES TAYLOR UNDERWRITING AGENCIES LIMITED - 2010-10-07
    CHARLES TAYLOR UNDERWRITING AGENTS LIMITED - 2004-09-15
    RESOLVE AVIATION LIMITED - 2004-07-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2023-01-05 ~ dissolved
    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
parent relation
Company in focus

CHARLES TAYLOR BROKER SERVICES LIMITED

Period: 2013-04-02 ~ 2025-02-11
Company number: 06430067
Registered names
CHARLES TAYLOR BROKER SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHARLES TAYLOR BROKER SERVICES LIMITED
    Info
    AXIOM BROKER SERVICES LIMITED - 2013-04-02
    Registered number 06430067
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 and dissolved on 2025-02-11 (17 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.