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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Clark, Melvyn William
    Individual (13 offsprings)
    Officer
    2009-11-30 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Ajay Mistry
    Born in March 1987
    Individual (8 offsprings)
    Person with significant control
    2020-09-22 ~ 2020-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Stutz, Ian James Donaldson
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2009-11-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Jitendra
    Born in March 1965
    Individual (66 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccallum, David Sidney
    Director born in February 1953
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-10-20 ~ 2009-10-20
    OF - Director → CIF 0
  • 9
    Bamkin, Mark Anthony
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    O'donnell, Gary
    Company Director born in July 1966
    Individual (37 offsprings)
    Officer
    2020-09-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Mistry, Ashwinkumar Govindbhai
    Insurance Broker born in July 1959
    Individual (16 offsprings)
    Officer
    2009-10-20 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Ashwinkumar Govindbhai Mistry
    Born in July 1959
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    PE - Has significant influence or control → CIF 0
  • 12
    Lickens, Howard Pierre
    Company Director born in May 1956
    Individual (40 offsprings)
    Officer
    2020-09-23 ~ 2024-09-17
    OF - Director → CIF 0
  • 13
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1, Great Tower Street, London, England
    Active Corporate (20 parents, 44 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-10-20 ~ 2009-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BROKERBILITY HOLDINGS LIMITED

Period: 2009-11-18 ~ now
Company number: 07050649 06651530
Registered names
BROKERBILITY HOLDINGS LIMITED - now 06651530
BRET01 LIMITED - 2009-11-18
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BROKERBILITY HOLDINGS LIMITED
    Info
    BRET01 LIMITED - 2009-11-18
    Registered number 07050649
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • BROKERBILITY HOLDINGS LIMITED
    S
    Registered number 07050649
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • BROKERBILITY HOLDINGS LIMITED
    S
    Registered number 07050649
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, England, LE19 1SJ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BAKER STREET CONSULTANCY LIMITED
    - now 06255580
    BROKERBILITY II LIMITED - 2011-03-01
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BHIB LIMITED
    - now 00829660
    O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
    Agm House 3 Barton Close, Grove Park, Leicester
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BROKERBILITY LIMITED
    - now 05074716
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHURCHILL INSURANCE CONSULTANTS LIMITED
    02101276 08673440
    1 Great Tower Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.