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
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2022-12-01 ~ now
    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
  • 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, England
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tuson, John James Frederick
    Born in September 1958
    Individual
    Officer
    2011-06-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Chard, Michael Francis
    Company Director born in March 1947
    Individual (11 offsprings)
    Officer
    2011-03-10 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Michael Francis Chard
    Born in March 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Scott
    Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Scott Harrison
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PROFESSIONAL BROKING GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE PROFESSIONAL BROKING GROUP LIMITED
    Info
    Registered number 07560104
    Indemnity House 131 Main Road, Broughton, Chester, Flintshire CH4 0NR
    Private Limited Company incorporated on 2011-03-10 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • THE PROFESSIONAL BROKING GROUP LIMITED
    S
    Registered number 07560104
    Indemnity House, 131 Main Road, Broughton, Chester, Wales, CH4 0NR
    Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LDF SERVICES LIMITED - 2007-06-28
    AARCO 263 LIMITED - 2005-12-15
    Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    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.