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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
Active 5
  • 1
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bayles, Phil, Mr.
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fisher, Mark John, Mr.
    Operations Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Swindle, Jaime
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Truman, Dave
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2016-06-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-01-31
    OF - Director → CIF 0
    icon of calendar 2019-01-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Lincoln, John Edward
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2020-04-30
    OF - Director → CIF 0
    John Edward Lincoln
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2016-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 8
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Bennett, Scott
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2021-09-01
    OF - Director → CIF 0
    icon of calendar 2023-08-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Williams, Huw Scott
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
    Williams, Huw Scott
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    icon of calendar 2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS BROKER NETWORKS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • COMPASS BROKER NETWORKS LIMITED
    Info
    Registered number 10118181
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.