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 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
    PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Jones, Donald James Adrian
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2010-07-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 4
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Hart, James
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2010-07-01
    OF - Director → CIF 0
    Hart, James
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 12
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 13
    Brewis, Ronald William
    Director born in July 1942
    Individual
    Officer
    2008-08-06 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (90 offsprings)
    Officer
    2010-07-01 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2010-07-01 ~ 2013-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
    Info
    Registered number 06665655
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2008-08-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 06665655
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
  • BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
    S
    Registered number 06665655
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
    BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
    BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.