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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
Active 6
  • 1
    Key, Sally Marie
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Antony Warren
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Alastair Fitzroy
    Born in August 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Boswell, Alan Charles
    Born in June 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Pullin, John Norman
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
  • 6
    ALAN BOSWELL & COMPANY LIMITED
    icon of addressHarbour House, 126 Thorpe Road, Norwich, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Drew, Edward Nicholas
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2016-10-31
    OF - Director → CIF 0
    Drew, Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Whitehead, John
    Financial Planner born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Holmes, Christopher Lance Mark
    Chartered Financial Planner born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Gibbs, Christopher John
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2024-10-28
    OF - Director → CIF 0
parent relation
Company in focus

ALAN BOSWELL EMPLOYEE BENEFITS LTD

Previous name
ALAN BOSWELL & COMPANY (LONDON) LTD - 2016-04-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ALAN BOSWELL EMPLOYEE BENEFITS LTD
    Info
    ALAN BOSWELL & COMPANY (LONDON) LTD - 2016-04-02
    Registered number 07565859
    icon of addressProspect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.