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 5
  • 1
    Wheddon, James
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Moore, David Robert
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 5
    LLOYD & WHYTE GROUP LIMITED - now
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Gibson, Ben Michael
    Chief Operating Officer (Managing Director) born in January 1988
    Individual (3 offsprings)
    Officer
    2022-05-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Smith, Robert Frederick
    Chief Executive Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2012-04-10 ~ 2024-11-05
    OF - Director → CIF 0
    Mr Robert Frederick Smith
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-11-05
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2024-11-10 ~ 2024-11-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gilmour, Mervyn Marshall
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Mcnally, Stephen William
    Broker Relations Officer born in September 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Varley, David Richard
    Chief Underwriting Officer born in June 1980
    Individual
    Officer
    2022-06-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Smith, Diane Marie
    Chief Financial Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ 2024-11-29
    OF - Director → CIF 0
    Smith, Diane Marie
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-11-05
    OF - Secretary → CIF 0
    Mrs Diane Marie Smith
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-10-01 ~ 2024-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-11-10 ~ 2024-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLEARBROKING LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
1,000 GBP2023-09-30
Fixed Assets
0 GBP2024-10-31
15,197 GBP2023-09-30
Equity
90,976 GBP2024-10-31
45,210 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-10-31
92022-10-01 ~ 2023-09-30

  • CLEARBROKING LTD
    Info
    Registered number 08024522
    Affinity House, Bindon Road, Taunton TA2 6AA
    Private Limited Company incorporated on 2012-04-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.