logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Brian

    Related profiles found in government register
  • Clarke, Brian

    Registered addresses and corresponding companies
    • Grange South, Red Bull, Market Drayton, Shropshire, TF9 2QS, England

      IIF 1
  • Clarke, Brian John
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Grange, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 2
    • Old Parlour, Almington, Market Drayton, Shropshire, TF9 2PL, United Kingdom

      IIF 3
    • Westthorpe Bic, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 4
  • Clarke, Brian John
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8XZ, England

      IIF 5
    • Old Parlour, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 6
  • Clarke, Brian John
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, United Kingdom

      IIF 7
  • Clarke, Brian John
    British insurance born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Grange, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 8
  • Clarke, Brian John
    British insurance broker born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Grange, Almington, Market Drayton, Shropshire, TF9 2PL, England

      IIF 9
    • Villa, Almington, Market Drayton, Shropshire, TF9 2PL

      IIF 10
  • Clarke, Brian
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Parlour, Almington, Market Drayton, Shropshire, TF9 2PL, United Kingdom

      IIF 11
  • Brian Clarke
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Parlour, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 12 IIF 13
  • Mr Brian John Clarke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • Wensleydale Road, Hampton, TW12 2LX, England

      IIF 14
    • Grange, Almington, Market Drayton, Shropshire, TF9 2PL, United Kingdom

      IIF 15
    • Westthorpe Bic, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    ALMINGTON LIMITED
    14868172
    The Old Parlour, Almington, Market Drayton, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    CANUTE FINANCE LIMITED
    08141823
    7 Haig Court, Haig Road, Knutsford
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    HAY FIELDING WARRANTY LIMITED
    - now 09665688
    XMAS4U LIMITED - 2016-08-09
    The Grange, Almington, Market Drayton, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 4
    LOCKENGATE FINANCE LIMITED
    04602693
    3 Moor Top, Holway Road, Holywell, Flintshire, Wales
    Dissolved Corporate (7 parents)
    Officer
    2003-05-20 ~ 2008-05-28
    IIF 10 - Director → ME
  • 5
    NEWPOINT FINANCIAL (EUROPE) LTD - now
    NEWPOINT FINANCIAL (EUROPE) LTD
    - 2025-09-03 12988469
    17 Bevis Marks 8th Floor, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-11-02 ~ 2021-06-08
    IIF 6 - Director → ME
  • 6
    NFG CAPITAL LIMITED - now
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    NEWPOINT CAPITAL LIMITED
    - 2023-10-27 07714873
    HAY FIELDING GROUP LTD
    - 2018-02-20 07714873
    HEATH CLARKE HOLDINGS LIMITED
    - 2016-07-12 07714873
    17 Bevis Marks 8th Floor, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-07-22 ~ 2021-03-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Has significant influence or control OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    QRG BROKERS LIMITED - now
    NEWPOINT BROKERS LIMITED - 2025-01-02
    NEWPOINT INSURANCE BROKERS LIMITED
    - 2024-04-23 03911171
    SINOASIA (UK) LIMITED - 2020-06-08
    TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
    HMA INSURANCE BROKERS LIMITED - 2007-06-05
    HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
    MGC VENTURES LIMITED - 2001-04-02
    WIDEPOINT LIMITED - 2000-02-04
    Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2021-01-14 ~ 2021-02-25
    IIF 5 - Director → ME
  • 8
    SPECTRUM FINANCE LIMITED
    12468324
    The Old Parlour, Almington, Market Drayton, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 12 - Has significant influence or control OE
  • 9
    SPECTRUM INSURANCE SERVICES LIMITED
    - now 05129413
    TOBELL AUTOMOTIVE LIMITED
    - 2019-08-21 05129413
    HAY FIELDING LTD
    - 2018-05-30 05129413
    PINK ROSE 2015 LIMITED
    - 2016-07-07 05129413
    HEATH INSURANCE SERVICES LIMITED
    - 2015-12-03 05129413
    HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
    115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-08-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SUISSE CAPITAL LIMITED
    - now 09600070
    NEWPOINT SECURITIES LIMITED
    - 2019-01-14 09600070 14001027
    NEWPOINT WARRANTY LIMITED
    - 2018-08-13 09600070
    HAY FIELDING CAPITAL LTD
    - 2018-04-23 09600070
    HAY FIELDING DEBT MANAGEMENT LIMITED
    - 2017-01-30 09600070
    YELLOWCAP LIMITED - 2016-08-09
    60 Wensleydale Road, Hampton, Middlesex, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-11-01 ~ 2019-01-14
    IIF 2 - Director → ME
    2019-01-14 ~ 2025-05-02
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.