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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cliff, Mark

    Related profiles found in government register
  • Cliff, Mark
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trigate, 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands, B68 0NP, England

      IIF 1

    • icon of address Hill House, Hill House, Iwerne Minster, Blandford, Dorset, DT11 8LE, United Kingdom

      IIF 2

    • icon of address Rsm, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 3

    • icon of address Rsm, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 4

    • icon of address 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5 IIF 6
  • Cliff, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW

      IIF 7

    • icon of address Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, England

      IIF 8

    • icon of address Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Ageas, House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 26

    • icon of address Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 27

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 28

    • icon of address 1, Masterton Way, Tannochside Business Park, Uddingston, Glasgow, G71 5PU, United Kingdom

      IIF 29

    • icon of address 121, West Regent Street, Glasgow, G2 2SD

      IIF 30

    • icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 31

    • icon of address 130, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 32

    • icon of address Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 33

    • icon of address 1 Masterton Way, Tannochside Business Park, Uddingston, G71 5PU

      IIF 34
  • Cliff, Mark
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 35
  • Cliff, Mark
    British non executive director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 36
  • Cliff, Mark
    British non-executive director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom

      IIF 37
  • Mr Mark Cliff
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill House, Hill House, Iwerne Minster, Blandford, Dorset, DT11 8LE, United Kingdom

      IIF 38
  • Cliff, Mark
    British company director born in September 1961

    Registered addresses and corresponding companies

    • icon of address 68 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL

      IIF 39
  • Cliff, Mark
    British director born in September 1961

    Registered addresses and corresponding companies
  • Cliff, Mark
    British director commercial & intermed born in September 1961

    Registered addresses and corresponding companies

    • icon of address 68 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL

      IIF 45
  • Cliff, Mark
    British managing director born in September 1961

    Registered addresses and corresponding companies

    • icon of address 68 Doeford Close, Culcheth, Warrington, Cheshire, WAS 4DL

      IIF 46
  • Cliff, Mark
    British markets managing director born in September 1961

    Registered addresses and corresponding companies

    • icon of address Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 130 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address Ailsa Court, 121 West Regent Street, Glasgow
    Active Corporate (9 parents)
    Equity (Company account)
    4,530,790 GBP2021-03-31
    Officer
    icon of calendar 2023-10-04 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,286,593 GBP2018-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    -175,034 GBP2017-12-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    PRECIS (1405) LIMITED - 1996-03-12
    icon of address Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 7 - Director → ME
  • 10
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 6 - Director → ME
  • 11
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Hill House, Hill House Hill House, Iwerne Minster, Blandford, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1998-12-18 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 14 - Director → ME
Ceased 31
  • 1
    icon of address Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2015-04-27
    IIF 33 - Director → ME
  • 2
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2015-04-30
    IIF 24 - Director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2013-03-31
    IIF 35 - Director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    IIF 23 - Director → ME
  • 5
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2015-04-22
    IIF 22 - Director → ME
  • 6
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2002-12-13
    IIF 45 - Director → ME
  • 7
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-14
    IIF 43 - Director → ME
  • 8
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-14
    IIF 41 - Director → ME
  • 9
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-04-14
    IIF 40 - Director → ME
  • 10
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-27 ~ 2018-08-20
    IIF 11 - Director → ME
  • 11
    icon of address 2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-27 ~ 2018-08-20
    IIF 8 - Director → ME
  • 12
    icon of address Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-27 ~ 2018-08-20
    IIF 15 - Director → ME
  • 13
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2013-04-23
    IIF 26 - Director → ME
  • 14
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    FROGLET COM LIMITED - 2004-07-12
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 15
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    icon of address Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2019-05-03
    IIF 37 - Director → ME
    icon of calendar 2015-04-30 ~ 2018-08-18
    IIF 17 - Director → ME
  • 16
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-20
    IIF 12 - Director → ME
  • 17
    NUMBERONECORP LIMITED - 2006-03-10
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2013-07-01
    IIF 27 - Director → ME
  • 18
    GW 1165 LIMITED - 2003-12-03
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    IIF 25 - Director → ME
  • 19
    E MARKETING COMPLETE LIMITED - 2007-12-07
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-20
    IIF 21 - Director → ME
  • 20
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-20
    IIF 16 - Director → ME
  • 21
    icon of address C/o Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-01-12 ~ 2018-08-20
    IIF 13 - Director → ME
  • 22
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    IIF 29 - Director → ME
  • 23
    BE WISER INSURANCE SERVICES LTD - 2021-05-06
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,000 GBP2022-10-31
    Officer
    icon of calendar 2018-11-26 ~ 2022-10-31
    IIF 28 - Director → ME
  • 24
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-24
    IIF 20 - Director → ME
  • 25
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-11-23
    IIF 42 - Director → ME
  • 26
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2006-03-31
    IIF 44 - Director → ME
  • 27
    icon of address Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    IIF 18 - Director → ME
  • 28
    CARABIL LIMITED - 1994-07-22
    icon of address New London House, 6 London Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2008-06-17
    IIF 47 - Director → ME
  • 29
    icon of address Unit 4 1st Floor, 70 South Lambeth Road, Vauxhall, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,029,931 GBP2024-03-31
    Officer
    icon of calendar 1998-05-01 ~ 1999-05-21
    IIF 39 - Director → ME
  • 30
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    icon of address 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    IIF 34 - Director → ME
  • 31
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    icon of address Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2015-04-29
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.