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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 9
  • 1
    Harris, Neil Charles
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Gray, Iain Julian
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
    Gray, Iain Julian
    Individual (14 offsprings)
    Officer
    2008-06-20 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Barbara
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Makin, Daran
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Green, Roy
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Rhodes, John Kedric
    Director born in December 1944
    Individual (13 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, Terence Edward
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2008-06-20 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Golder, Joyce Ann
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 9
    BROKER DIRECT PLC
    - now 02958427
    BROKER DIRECT DEVELOPMENT PLC - 1996-10-01
    Deakins Park, Deakins Business Park, Blackburn Road, Egerton, Bolton, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROKER DIRECT ACQUISITIONS LIMITED

Period: 2008-06-20 ~ 2023-09-05
Company number: 06625914
Registered name
BROKER DIRECT ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BROKER DIRECT ACQUISITIONS LIMITED
    Info
    Registered number 06625914
    Deakins Park Deakins Mill Way, Egerton, Bolton BL7 9RW
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 and dissolved on 2023-09-05 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BROKER DIRECT ACQUISITIONS LTD
    S
    Registered number 6625914
    C/o Broker Direct Plc, Deakins Business Park, Blackburn Road, Egerton, Bolton, England, BL7 9RW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • BROKER DIRECT ACQUISITIONS LTD
    S
    Registered number 6625914
    Deakins Mill, Deakins Business Park, Blackburn Road, Egerton, Bolton, England, BL7 9RW
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVO LIMITED - now
    ADVO MAIDSTONE LIMITED - 2024-05-23
    ADVO ONE LIMITED - 2022-05-03
    HR EXPERTS LIMITED
    - 2022-01-18 04293917
    INTEGRATED SERVICES MANAGEMENT LIMITED - 2005-12-14
    Cobdown House, London Road, Maidstone, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BROKER DIRECT RETAIL HOLDINGS LTD
    05947615
    Broker Direct Plc, Deakins Park Deakins Mill Way, Egerton, Bolton
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INSURANCE COMPLIANCE SERVICES LIMITED
    04398255
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.