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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 13
  • 1
    Sturley, Benjamin
    Director born in November 1980
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Mccallum, David Sidney
    Insurance Broker born in February 1953
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, David Edward
    Born in March 1987
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Gallimore, Nicholas Leon
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Williams, Philip John
    Born in May 1983
    Individual (73 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Andrew William
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 8
    Baker, Colin
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (40 offsprings)
    Officer
    2020-09-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 11
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1, Great Tower Street, London, England
    Active Corporate (20 parents, 44 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 13
    BROKERBILITY INFORMATION GATEWAY LIMITED
    06244804
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROKERTECH LTD

Period: 2008-10-01 ~ now
Company number: 06712898
Registered name
BROKERTECH LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BROKERTECH LTD
    Info
    Registered number 06712898
    Agm House 3 Barton Close, Grove Park, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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