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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 15
  • 1
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Williams, Huw Scott
    Director born in August 1978
    Individual (57 offsprings)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Bennett, Scott
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2018-03-29 ~ 2019-01-31
    OF - Director → CIF 0
    2019-01-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Shortland, Christopher David
    Chartered Accountant born in March 1977
    Individual (77 offsprings)
    Officer
    2021-09-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 7
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Fisher, Mark John, Mr.
    Operations Director born in September 1961
    Individual (11 offsprings)
    Officer
    2016-04-11 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Lincoln, John Edward
    Managing Director born in February 1955
    Individual (13 offsprings)
    Officer
    2016-04-11 ~ 2020-04-30
    OF - Director → CIF 0
    John Edward Lincoln
    Born in May 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-11 ~ 2018-03-29
    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
  • 10
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (104 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Swindle, Jaime
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2017-12-04 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 14
    SEA INVESTMENT HOLDINGS LIMITED
    11201601
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS BROKER HOLDINGS LIMITED

Period: 2016-04-11 ~ now
Company number: 10118175
Registered name
COMPASS BROKER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • COMPASS BROKER HOLDINGS LIMITED
    Info
    Registered number 10118175
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • COMPASS BROKER HOLDINGS LIMITED
    S
    Registered number 10118175
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE
    Limited By Shares in The Registrar Of Companies - Companies House, England And Wales
    CIF 1 CIF 2
  • COMPASS BROKER HOLDINGS LIMITED
    S
    Registered number 10118175
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in The Registrar Of Companies - Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPASS BROKER NETWORKS LIMITED
    10118181
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPASS BROKER SERVICES LIMITED
    10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-06-29 ~ 2021-04-23
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.