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 6
  • 1
    Coates, Anthony
    Company Director born in October 1981
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Pyke, Matthew Mervyn
    Company Director born in August 1970
    Individual (37 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Eyles, Stephen
    Insurance Broker born in February 1983
    Individual (1 offspring)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Moore, David Robert
    Company Director born in February 1966
    Individual (39 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-01-13 ~ now
    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
Ceased 4
  • 1
    Marshall, Alison
    Finance Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ 2020-01-13
    OF - Director → CIF 0
  • 2
    Bilney, Elizabeth
    Director born in October 1976
    Individual (24 offsprings)
    Officer
    2016-07-28 ~ 2020-01-13
    OF - Director → CIF 0
  • 3
    Box, Darren Neil
    Insurance Broker born in May 1974
    Individual
    Officer
    2016-07-28 ~ 2024-02-26
    OF - Director → CIF 0
  • 4
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House, Catbrain Lane, Cribbs Causeway, Bristol
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALIST BROKING RETAIL LIMITED

Previous name
BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SPECIALIST BROKING RETAIL LIMITED
    Info
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
    Registered number 10301653
    Affinity House, Bindon Road, Taunton TA2 6AA
    Private Limited Company incorporated on 2016-07-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.