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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
    Williams, Huw Scott
    Born in August 1978
    Individual (57 offsprings)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2018-03-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2018-03-29 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Lowe, Scott
    Born in February 1973
    Individual (88 offsprings)
    Officer
    2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Clatworthy, Matthew Peter
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Fisher, Mark John, Mr.
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2016-04-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Shortland, Christopher David
    Born in March 1977
    Individual (77 offsprings)
    Officer
    2021-09-01 ~ 2023-06-04
    OF - Director → CIF 0
  • 7
    O'connor, Desmond Joseph
    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
  • 8
    Truman, Dave
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-06-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Bennett, Scott
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Lincoln, John Edward
    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 ~ 2016-04-12
    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
  • 11
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2020-09-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    COMPASS BROKER HOLDINGS LIMITED
    10118175
    2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS BROKER SERVICES LIMITED

Period: 2016-04-11 ~ 2025-12-16
Company number: 10118186
Registered name
COMPASS BROKER SERVICES LIMITED - Dissolved
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • COMPASS BROKER SERVICES LIMITED
    Info
    Registered number 10118186
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 and dissolved on 2025-12-16 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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