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 4
  • 1
    Moreau, Nicolas
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Macedo, Georges De
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawry, Rebecca
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    2, Norman Place, Reading, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Williams, Stephen David
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Box, Glen Robert
    Insurance Manager born in June 1971
    Individual
    Officer
    2014-04-29 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Allen, John Peter Clarkson
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    Wilson, Annabel Felicity
    Individual (17 offsprings)
    Officer
    2016-05-01 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 5
    Rivers-moore, Graham Victor
    Individual
    Officer
    2014-04-29 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 6
    Gearey, James Tobin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Robinson, Sarah
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 8
    Furness, Adrian Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 9
    Penollar, Edgardo Paunlagui
    Chartered Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    2014-04-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Bubb, Ian James Clifford
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Cooper, Nicholas George
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Blundell, John Giles
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2014-04-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Reader, James William
    Chief Executive Officer born in September 1970
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2021-07-21
    OF - Director → CIF 0
  • 14
    Leighton, Maria Louise
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Pritchard, Anthony
    Chief Operating Officer born in July 1962
    Individual (3 offsprings)
    Officer
    2014-04-29 ~ 2018-03-30
    OF - Director → CIF 0
parent relation
Company in focus

STERLING CLIENT SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • STERLING CLIENT SERVICES LIMITED
    Info
    Registered number 09015536
    A&b Mills, Dean Clough, Halifax HX3 5AX
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.