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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 7
  • 1
    Tuson, John James Frederick
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Tuplin, Richard
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2023-01-23 ~ 2025-12-03
    OF - Director → CIF 0
  • 3
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Chard, Michael Francis
    Company Director born in March 1947
    Individual (35 offsprings)
    Officer
    2011-03-10 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Michael Francis Chard
    Born in March 1947
    Individual (35 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
  • 5
    Harrison, Scott
    Managing Director born in February 1972
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2023-01-23
    OF - Director → CIF 0
    Mr Scott Harrison
    Born in February 1972
    Individual (2 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
  • 6
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    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 (34 parents, 332 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROFESSIONAL BROKING GROUP LIMITED

Period: 2011-03-10 ~ now
Company number: 07560104
Registered name
THE PROFESSIONAL BROKING GROUP LIMITED - now
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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 1
  • 1
    PROFESSIONALS FOR PROFESSIONALS LIMITED
    - now 05643931
    LDF SERVICES LIMITED - 2007-06-28
    AARCO 263 LIMITED - 2005-12-15
    Indemnity House, 131 Main Road, Broughton, Chester, Flintshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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