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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Mervyn Pyke

    Related profiles found in government register
  • Mr Matthew Mervyn Pyke
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

      IIF 1
  • Pyke, Matthew Mervyn
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pyke, Matthew Mervyn
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pyke, Matthew Mervyn
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 30
  • Pyke, Matthew Mervyn
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Avenue, Taunton, Somerset, TA1 1EA

      IIF 31
    • Affinity House, Bindon Road, Taunton, TA2 6AA, England

      IIF 32
  • Pyke, Matthew Mervyn
    British insurance broker born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pyke, Matthew Mervyn
    British insurance services born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Avenue, Taunton, Somerset, TA1 1EA

      IIF 38
  • Pyke, Matthew Mervyn
    British managing director insurance br born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6 The Avenue, Taunton, Somerset, TA1 1EA

      IIF 39
  • Pyke, Matthew Mervyn
    British insurance manager born in August 1970

    Registered addresses and corresponding companies
    • Flat 1 Phoenix Court, The Mount, Taunton, Somerset, TA1 3NR

      IIF 40
  • Pyke, Matthew Mervyn
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Drake Walk, Brigantine Place, Cardiff, CF10 4AN

      IIF 41
  • Pyke, Matthew Mervyn
    British insurance broker

    Registered addresses and corresponding companies
  • Pyke, Matthew Mervyn
    British managing director insurance br

    Registered addresses and corresponding companies
    • 6 The Avenue, Taunton, Somerset, TA1 1EA

      IIF 44
  • Pyke, Mervyn
    British insurance broker born in June 1936

    Registered addresses and corresponding companies
    • Wessex Lodge, Billetfield, Taunton, Somerset

      IIF 45
  • Pyke, Matthew Mervyn

    Registered addresses and corresponding companies
    • Flat 1 Phoenix Court, The Mount, Taunton, Somerset, TA1 3NR

      IIF 46
  • Pyke, Mervyn

    Registered addresses and corresponding companies
    • Wessex Lodge, Billetfield, Taunton, Somerset

      IIF 47
child relation
Offspring entities and appointments 40
  • 1
    BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
    14493617
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-05-14 ~ now
    IIF 2 - Director → ME
  • 2
    BINDON ROGERS LTD
    - now 07421066
    SKI PAD LTD
    - 2013-02-26 07421066
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BOSHERS LTD
    - now 02946794
    C BOSHER & CO LIMITED - 2000-11-13
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (10 parents)
    Equity (Company account)
    614,537 GBP2024-03-31
    Officer
    2024-04-02 ~ now
    IIF 13 - Director → ME
  • 4
    CLEARBROKING LTD
    08024522
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (11 parents)
    Equity (Company account)
    90,976 GBP2024-10-31
    Officer
    2024-11-29 ~ now
    IIF 11 - Director → ME
  • 5
    CLEDDAU HOLDINGS LIMITED
    - now 06537988
    SHIELDPAPER LIMITED - 2012-01-18
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    623,726 GBP2022-12-31
    Officer
    2023-01-03 ~ dissolved
    IIF 28 - Director → ME
  • 6
    CLEDDAU INSURANCE SERVICES LIMITED
    06542667
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    118,147 GBP2022-12-31
    Officer
    2023-01-03 ~ dissolved
    IIF 26 - Director → ME
  • 7
    DAVIES CRADDOCK (HOLDINGS) LIMITED
    - now 06523912
    C D (LLANELLI) LIMITED - 2008-05-09
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    66,711 GBP2022-02-28
    Officer
    2022-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    DAVIES CRADDOCK LIMITED
    06403519
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,467,627 GBP2022-02-28
    Officer
    2022-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    DE NOVO RISK SOLUTIONS LIMITED
    10246240
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,059 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 17 - Director → ME
  • 10
    DIRECT CORPORATE RISKS LIMITED
    12939587
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 11
    INSURANCE BROKING FINANCE LIMITED
    04981657
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 37 - Director → ME
  • 12
    LLOYD & WHYTE (SOUTH WEST) LIMITED
    - now 05076451
    LLOYD & WHYTE (INSURANCE BROKERS) LIMITED
    - 2004-10-25 05076451 01143899
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2004-03-23 ~ dissolved
    IIF 34 - Director → ME
    2004-03-23 ~ 2006-02-01
    IIF 42 - Secretary → ME
  • 13
    LLOYD & WHYTE COMMUNITY BROKING LTD
    - now 04640518
    B H & S INSURANCE SERVICES LIMITED
    - 2021-03-12 04640518
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (20 parents)
    Equity (Company account)
    8,622 GBP2020-12-31
    Officer
    2021-03-05 ~ now
    IIF 8 - Director → ME
  • 14
    LLOYD & WHYTE GROUP LIMITED
    - now 01143899
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED
    - 2004-03-17 01143899 05076451
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (18 parents, 25 offsprings)
    Officer
    1999-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-31 ~ 2025-07-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    LLOYD & WHYTE HERITAGE LTD
    - now 03460398
    SIMPLY HERITAGE LTD
    - 2014-12-10 03460398
    SIMPLY THATCH LTD.
    - 2010-12-30 03460398
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (10 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 36 - Director → ME
  • 16
    LLOYD & WHYTE INTERNATIONAL LIMITED
    - now 05242502
    RACING GREEN INSURANCE SERVICES LIMITED
    - 2005-07-29 05242502
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 39 - Director → ME
    2005-03-08 ~ 2007-09-24
    IIF 44 - Secretary → ME
  • 17
    LLOYD & WHYTE LIMITED
    03686765
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (12 parents)
    Officer
    1999-01-01 ~ now
    IIF 4 - Director → ME
  • 18
    LLOYD & WHYTE PORTUGAL LIMITED
    - now 01951502
    BRENDON (PERSONAL INSURANCE) SERVICES LIMITED
    - 2005-09-23 01951502
    BONDIMP LIMITED - 1985-12-31
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    1999-01-01 ~ dissolved
    IIF 38 - Director → ME
    2006-05-01 ~ 2008-06-02
    IIF 43 - Secretary → ME
  • 19
    LLOYD & WHYTE PRIVATE CLIENT LTD
    06683939
    Rundon House, Nomansland, Tiverton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2008-08-29 ~ 2009-06-01
    IIF 31 - Director → ME
  • 20
    LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
    - now 02092560
    DATEHAUNT LIMITED - 1987-09-30
    Affinity House, Bindon Road, Taunton, Somerset
    Active Corporate (14 parents)
    Officer
    1999-01-01 ~ now
    IIF 5 - Director → ME
  • 21
    MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED
    - now 01115395 OC316126
    MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (40 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 32 - Director → ME
  • 22
    MEMBERSHIP PLANS LIMITED
    - now 06322047
    PRIVILEGE PLAN LIMITED
    - 2022-03-19 06322047
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,002 GBP2020-07-31
    Officer
    2021-10-01 ~ now
    IIF 15 - Director → ME
  • 23
    MI SPECIALTY LTD
    - now 07313009
    MI COMMERCIAL RISKS LTD
    - 2023-03-13 07313009
    R&Q COMMERCIAL RISK SERVICES LIMITED
    - 2021-06-02 07313009
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (20 parents)
    Officer
    2021-04-23 ~ now
    IIF 10 - Director → ME
  • 24
    NATURESAVE POLICIES LIMITED
    02797137
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (12 parents)
    Equity (Company account)
    61,801 GBP2022-01-31
    Officer
    2022-06-01 ~ now
    IIF 7 - Director → ME
  • 25
    NORTHCOTT BEATON LIMITED
    04773132
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    187,913 GBP2020-10-31
    Officer
    2021-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 26
    PHOENIX COURT (TAUNTON) MANAGEMENT COMPANY LIMITED
    - now 02353463
    MOUNT HOUSE MANAGEMENT COMPANY LIMITED
    - 1990-04-23 02353463
    9 Hammet Street, Taunton, Somerset
    Active Corporate (12 parents)
    Officer
    ~ 1997-08-27
    IIF 45 - Director → ME
    1997-08-27 ~ 2000-09-13
    IIF 40 - Director → ME
    ~ 1997-08-27
    IIF 47 - Secretary → ME
    1997-08-27 ~ 2000-09-13
    IIF 46 - Secretary → ME
  • 27
    PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
    03779860
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    44,082 GBP2022-12-31
    Officer
    2023-05-15 ~ dissolved
    IIF 21 - Director → ME
  • 28
    PPS GI LIMITED
    11043720
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-24 ~ dissolved
    IIF 23 - Director → ME
  • 29
    PROVENANCE IB LTD
    11131702
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -695,482 GBP2024-12-31
    Officer
    2022-09-23 ~ now
    IIF 16 - Director → ME
  • 30
    REEDWAYS INSURANCE SERVICES LIMITED
    03830123
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 31
    SEIB INSURANCE BROKERS LIMITED
    - now 06317314
    SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
    SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
    HLF 3275 LIMITED - 2008-03-04
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 3 - Director → ME
  • 32
    SEVERN BAY CORPORATE SOLUTIONS LTD
    07254924
    11 Drake Walk Brigantine Place, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,418 GBP2024-05-31
    Officer
    2025-11-28 ~ now
    IIF 41 - Director → ME
  • 33
    SIMPLY LISTED LTD.
    03242702
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2008-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 34
    SOUTH ESSEX INSURANCE HOLDINGS LIMITED
    - now 06317313
    SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
    HLF 3274 LIMITED - 2008-03-04
    Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2022-12-30 ~ dissolved
    IIF 30 - Director → ME
  • 35
    SPECIALIST BROKING RETAIL LIMITED
    - now 10301653
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED
    - 2023-05-15 10301653
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (10 parents)
    Officer
    2020-01-13 ~ now
    IIF 12 - Director → ME
  • 36
    STRIDE HOLDINGS (CHICHESTER) LIMITED
    05062293
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 37
    STRIDE LIMITED
    - now 01122247
    STRIDE & SONS (INSURANCE BROKERS) LIMITED - 1990-04-10
    S.D. NATIONWIDE ADVISORY SERVICE LIMITED - 1979-12-31
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-01-31 ~ dissolved
    IIF 27 - Director → ME
  • 38
    TAUNTON SCHOOL EDUCATIONAL CHARITY
    04005803
    Taunton School, Staplegrove Road, Taunton, Somerset
    Active Corporate (70 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 18 - Director → ME
  • 39
    THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
    07217140
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,938,609 GBP2018-10-31
    Officer
    2019-08-23 ~ now
    IIF 14 - Director → ME
  • 40
    VIRTUOSO INS GROUP LTD
    13800790
    Affinity House, Bindon Road, Taunton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 9 - Director → 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.