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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 4
  • 1
    Swindle, Jaime
    Born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    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 2022-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Fairchild, Andrew Peter
    Insurance Broker born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 3
    Hough, Scott William
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2022-01-27
    OF - Director → CIF 0
  • 4
    Swindle, Jaime
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    O'connor, Desmond Joseph
    Insurance Broker born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Clark, Ian Edward
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Drew, Simon Richard
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2021-03-01
    OF - Director → CIF 0
    Drew, Simon
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 10
    Rolfe, Timothy Paul
    Insurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Coles, Derek John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Feix, Oliver Juha Markku
    Investment Analyst born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-02-01
    OF - Director → CIF 0
  • 13
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-05-05 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address54, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2016-11-08 ~ 2021-05-05
    PE - Secretary → CIF 0
  • 15
    icon of addressHexagon House, Grimbald Crag Close, Knaresborough, England, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-13 ~ 2021-05-05
    PE - Ownership of voting rights - 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 shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BROKER NETWORK (MGA) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • BROKER NETWORK (MGA) LIMITED
    Info
    Registered number 10276940
    icon of address2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 5 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
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.