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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Houghton, Nicholas John
    Born in December 1972
    Individual (43 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Houghton
    Born in December 1972
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    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
  • 2
    Rastrick, John Simon
    Non Executive Director born in April 1972
    Individual (25 offsprings)
    Officer
    2019-11-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Glendinning, John Michael
    Chairman born in February 1945
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2020-11-20
    OF - Director → CIF 0
    Mr John Michael Glendinning
    Born in February 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Elgie, Lee Robert
    Group Operations & Hr Director born in October 1979
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Philip, Timothy Duncan
    Born in February 1964
    Individual (178 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Charles Jake Christian
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2013-08-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Wright, Kathren
    Born in February 1972
    Individual (74 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Wright, Kathren
    Individual (74 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Forrest, Neil
    Director born in November 1966
    Individual (12 offsprings)
    Officer
    2020-11-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Glendinning, Paul Richard
    Director born in August 1970
    Individual (37 offsprings)
    Officer
    2013-09-30 ~ 2020-11-20
    OF - Director → CIF 0
    Paul Richard Glendinning
    Born in August 1970
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Hutchinson, Timothy John
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - Director → CIF 0
    Hutchinson, Timothy John
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Ellis, Claire
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 13
    GWECO DIRECTORS LIMITED 03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2013-08-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    JMG GROUP INVESTMENTS LIMITED
    - now 12450180
    AUGUSTA BIDCO LIMITED - 2021-07-27 12450180 12450084... (more)
    Elmwood House, Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Person with significant control
    2020-11-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J.M. GLENDINNING GROUP LIMITED

Period: 2013-10-25 ~ now
Company number: 08668700
Registered names
J.M. GLENDINNING GROUP LIMITED - now
GWECO 592 LIMITED - 2013-10-25 07681906... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,771 GBP2019-03-31
1,835 GBP2018-03-31
Property, Plant & Equipment
18,539 GBP2019-03-31
8,925 GBP2018-03-31
Fixed Assets - Investments
818,989 GBP2019-03-31
770,117 GBP2018-03-31
Fixed Assets
840,299 GBP2019-03-31
780,877 GBP2018-03-31
Debtors
Non-current
41,000 GBP2019-03-31
137,000 GBP2018-03-31
Current
457,411 GBP2019-03-31
237,937 GBP2018-03-31
Cash at bank and in hand
24,871 GBP2019-03-31
98,151 GBP2018-03-31
Current Assets
523,282 GBP2019-03-31
473,088 GBP2018-03-31
Net Current Assets/Liabilities
-49,414 GBP2019-03-31
-71,992 GBP2018-03-31
Total Assets Less Current Liabilities
790,885 GBP2019-03-31
708,885 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2019-03-31
-450,000 GBP2018-03-31
Net Assets/Liabilities
387,321 GBP2019-03-31
257,380 GBP2018-03-31
Equity
Called up share capital
1,401 GBP2019-03-31
1,401 GBP2018-03-31
Share premium
19,746 GBP2019-03-31
19,746 GBP2018-03-31
Retained earnings (accumulated losses)
366,174 GBP2019-03-31
236,233 GBP2018-03-31
Equity
387,321 GBP2019-03-31
257,380 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002018-04-01 ~ 2019-03-31
Computers
33.332018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
8,711 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,940 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,730 GBP2019-03-31
4,128 GBP2018-03-31
Computers
23,604 GBP2019-03-31
8,049 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
28,334 GBP2019-03-31
12,177 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
790 GBP2018-03-31
Computers
2,462 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,252 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
6,086 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
6,543 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,247 GBP2019-03-31
Computers
8,548 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,795 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
3,483 GBP2019-03-31
3,338 GBP2018-03-31
Computers
15,056 GBP2019-03-31
5,587 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
191,500 GBP2019-03-31
108,000 GBP2018-03-31
Other Debtors
Current
207,206 GBP2019-03-31
71,677 GBP2018-03-31
Prepayments/Accrued Income
Current
58,705 GBP2019-03-31
58,260 GBP2018-03-31
Trade Creditors/Trade Payables
Current
32,677 GBP2019-03-31
74,488 GBP2018-03-31
Amounts owed to group undertakings
Current
130,000 GBP2019-03-31
156,634 GBP2018-03-31
Corporation Tax Payable
Current
58,842 GBP2019-03-31
46,669 GBP2018-03-31
Other Taxation & Social Security Payable
Current
18,414 GBP2019-03-31
16,523 GBP2018-03-31
Other Creditors
Current
308,941 GBP2019-03-31
218,901 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
23,822 GBP2019-03-31
31,865 GBP2018-03-31
Creditors
Current
572,696 GBP2019-03-31
545,080 GBP2018-03-31
Other Creditors
Non-current
400,000 GBP2019-03-31
450,000 GBP2018-03-31
Net Deferred Tax Liability/Asset
3,564 GBP2019-03-31
1,505 GBP2018-03-31
1,091 GBP2017-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,059 GBP2018-04-01 ~ 2019-03-31
414 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,564 GBP2019-03-31
1,505 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
545 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
151 shares2019-03-31
Par Value of Share
Class 3 ordinary share
1.002018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
355 shares2019-03-31
Par Value of Share
Class 4 ordinary share
1.002018-04-01 ~ 2019-03-31
Related profiles found in government register
  • J.M. GLENDINNING GROUP LIMITED
    Info
    GWECO 592 LIMITED - 2013-10-25
    Registered number 08668700
    Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • J.M. GLENDINNING GROUP LIMITED
    S
    Registered number 08668700
    Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LT
    Limited Comapny in England & Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in Register Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    BLACKFRIARS INSURANCE BROKERS LIMITED
    - now 03140137
    LOGICTOP LIMITED - 1996-07-15
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    BOSTON INSURANCE BROKERS LIMITED
    - now 02968521
    A.S.J. INSURANCE SERVICES LIMITED - 2015-01-05
    A.S.J. INSURANCE SERVICE LIMITED - 1994-10-18
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    C.P.BENNET.LIMITED
    00270558
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CROWNFORD CONSULTING LIMITED
    - now 07542362
    CROWNFORD PERSONNEL AGENCY LIMITED - 2013-09-20
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    GLEAMING RISK SERVICES LTD
    11977030
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOWSURE HOLDINGS LIMITED
    11122238
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    GR MARSHALL AND CO LIMITED
    01189272
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    GROSVENOR CHESTER LIMITED
    08756967
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    HAYTON INSURANCE BROKERS LIMITED
    - now 09343201
    HIBROKERS LIMITED - 2015-02-12
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    HOWE MAXTED (GI) LIMITED
    12897037
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    INSURE BUSINESS SERVICES LTD
    - now 09805211
    INSURE BUSINESS LTD - 2015-11-06
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    INVESTMENT (MIDLANDS) HOLDINGS LIMITED
    06837172
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    J.M. GLENDINNING (INSURANCE BROKERS) CORPORATE LIMITED
    - now 08814614 08687903... (more)
    J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED - 2015-02-25
    GWECO 611 LIMITED - 2014-01-08
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED
    - now 11577189 08814614... (more)
    J.M. GLENDINNING (INSURANCE BROKERS) REAL ESTATE LIMITED
    - 2024-03-22 11577189
    J.M. GLENDINNING REAL ESTATE LIMITED
    - 2018-10-26 11577189
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    J.M. GLENDINNING (INSURANCE BROKERS) NORTH EAST LIMITED
    - now 08687903 12303036... (more)
    GWECO 594 LIMITED - 2013-11-05
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED
    12303036 08687903... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 17
    J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
    - now 01338795 08687876... (more)
    A.S. GREEN & CO. (INSURANCE BROKERS) LIMITED - 2016-05-20
    DUCKHURST LIMITED - 1978-12-31
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    J.M. GLENDINNING (INSURANCE BROKERS) SOUTH YORKSHIRE LIMITED
    - now 08687876 01338795... (more)
    GWECO 593 LIMITED - 2013-11-05
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 19
    J.M. GLENDINNING COMMUNITY RISK SOLUTIONS LIMITED
    14382409
    Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-28 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    J.M. GLENDINNING TOWNENDS (INSURANCE BROKERS) LIMITED
    - now 08814613 01079593... (more)
    GWECO 612 LIMITED - 2014-01-02
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    JAMES BROWN & SONS (SOMERSET) LIMITED
    - now 04999609
    JUST FINANCIAL SERVICES LIMITED - 2012-02-10
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    JMG EMPLOYEE BENEFITS LIMITED
    - now 09828000
    J.M. GLENDINNING (INSURANCE BROKERS) PROFESSIONAL RISKS LIMITED
    - 2021-09-30 09828000
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 23
    JMG INSURANCE BROKERS LIMITED
    - now 01079593
    J.M. GLENDINNING (INSURANCE BROKERS) LIMITED
    - 2026-02-16 01079593 08814613... (more)
    Elmwood House Ghyll Royd, Guiseley, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    KNIGHTSURE INSURANCE BROKERS LTD
    05981451
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    PREMIER CHOICE INSURANCE SERVICES LIMITED
    - now 02383752
    PLEASANTQUOTE LIMITED - 1999-04-21
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    R. TODD INSURANCE SERVICES LIMITED
    05560781
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 27
    S ALLSOP LIMITED
    03159299
    Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    SPHERE COMMERCIAL SOLUTIONS LIMITED
    06949863
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    SURREY INDEPENDENT ADVISERS LIMITED
    - now 02947585
    MOTORQUOTER (LONDON) LIMITED - 1998-03-02
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    TIM HINCHCLIFFE COMMERCIAL BROKER LTD
    09381097
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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