logo
explain how to read the page

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 15
  • 1
    Lewis, Julian James
    Solicitor born in December 1963
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-04-10 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Hodges, Leighton
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Morgan, Stuart John
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Gavin, Adam Alexander
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Waters, Mark Robert
    Individual (21 offsprings)
    Officer
    2012-04-10 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 7
    Caunt, Daniel John
    Individual (17 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Morgan, Paul Jamie
    Manager born in October 1976
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 9
    Stevens, David Graham
    Chief Operating Officer Director born in January 1962
    Individual (25 offsprings)
    Officer
    2012-04-10 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Cordner, Michael John
    Solicitor born in March 1965
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Tilsley, Rhodri Llywelyn
    Chartered Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Connelly, Lorna Ellen
    Claims Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2012-04-10 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 15
    ADMIRAL LAW LIMITED
    - now 08023665
    TOOLEY SHELF COMPANY 1 LIMITED - 2013-04-03
    Floor 3, No. 3 Capital Quarter, Cardiff, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BDE LAW LIMITED

Period: 2013-04-03 ~ 2021-06-22
Company number: 08023674
Registered names
BDE LAW LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BDE LAW LIMITED
    Info
    TOOLEY SHELF COMPANY 2 LIMITED - 2013-04-03
    Registered number 08023674
    Admiral House, Queensway, Newport NP20 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-10 and dissolved on 2021-06-22 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.