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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 18
  • 1
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (34 offsprings)
    Officer
    2016-07-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Feix, Oliver Juha Markku
    Investment Analyst born in May 1976
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (104 offsprings)
    Officer
    2016-07-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (104 offsprings)
    Officer
    2016-07-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    2020-01-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2021-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Hough, Scott William
    Director born in December 1971
    Individual (81 offsprings)
    Officer
    2021-01-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 11
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2020-09-30 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 12
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (63 offsprings)
    Officer
    2016-07-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Rolfe, Timothy Paul
    Insurance Broker born in May 1962
    Individual (31 offsprings)
    Officer
    2016-07-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2021-05-05 ~ 2022-11-01
    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
  • 15
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2016-11-08 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 16
    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
    2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 17
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 12061209... (more)
    Hexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-08-22
    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
    2016-07-13 ~ 2021-05-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 18
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760 11550030... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-01 ~ 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
parent relation
Company in focus

BROKER NETWORK (MGA) LIMITED

Period: 2016-07-13 ~ now
Company number: 10276940
Registered name
BROKER NETWORK (MGA) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BROKER NETWORK (MGA) LIMITED
    Info
    Registered number 10276940
    2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 March 2026 and licensed under the Open Government Licence v3.0.