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

Pyke, Matthew Mervyn

    Related profiles found in government register
  • Pyke, Matthew Mervyn
    British chief executive born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Taunton School, Staplegrove Road, Taunton, TA2 6AD, England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 26

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

      IIF 27
  • Pyke, Matthew Mervyn
    British insurance broker born in August 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA

      IIF 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 43
  • Pyke, Mervyn
    British insurance broker born in June 1936

    Registered addresses and corresponding companies

    • Wessex Lodge, Billetfield, Taunton, Somerset

      IIF 44
  • Pyke, Matthew Mervyn

    Registered addresses and corresponding companies

    • Flat 1 Phoenix Court, The Mount, Taunton, Somerset, TA1 3NR

      IIF 45
  • Pyke, Mervyn

    Registered addresses and corresponding companies

    • Wessex Lodge, Billetfield, Taunton, Somerset

      IIF 46
child relation
Offspring entities and appointments
Active 37
  • 1
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-05-14 ~ now
    IIF 3 - director → ME
  • 2
    SKI PAD LTD - 2013-02-26
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 5 - director → ME
  • 3
    C BOSHER & CO LIMITED - 2000-11-13
    Affinity House, Bindon Road, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    614,537 GBP2024-03-31
    Officer
    2024-04-02 ~ now
    IIF 18 - director → ME
  • 4
    Affinity House, Bindon Road, Taunton, England
    Corporate (5 parents)
    Equity (Company account)
    90,976 GBP2024-10-31
    Officer
    2024-11-29 ~ now
    IIF 14 - director → ME
  • 5
    SHIELDPAPER LIMITED - 2012-01-18
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    623,726 GBP2022-12-31
    Officer
    2023-01-03 ~ dissolved
    IIF 23 - director → ME
  • 6
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    118,147 GBP2022-12-31
    Officer
    2023-01-03 ~ dissolved
    IIF 19 - director → ME
  • 7
    C D (LLANELLI) LIMITED - 2008-05-09
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    66,711 GBP2022-02-28
    Officer
    2022-12-01 ~ dissolved
    IIF 9 - director → ME
  • 8
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,467,627 GBP2022-02-28
    Officer
    2022-12-01 ~ dissolved
    IIF 6 - director → ME
  • 9
    Affinity House, Bindon Road, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    -18,221 GBP2023-06-30
    Officer
    2023-12-01 ~ now
    IIF 24 - director → ME
  • 10
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (5 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 16 - director → ME
  • 11
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 33 - director → ME
  • 12
    B H & S INSURANCE SERVICES LIMITED - 2021-03-12
    Affinity House, Bindon Road, Taunton, England
    Corporate (5 parents)
    Equity (Company account)
    8,622 GBP2020-12-31
    Officer
    2021-03-05 ~ now
    IIF 11 - director → ME
  • 13
    LLOYD AND WHYTE (INSURANCE BROKERS) LIMITED - 2004-03-17
    Affinity House, Bindon Road, Taunton, Somerset
    Corporate (6 parents, 24 offsprings)
    Officer
    1999-01-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SIMPLY HERITAGE LTD - 2014-12-10
    SIMPLY THATCH LTD. - 2010-12-30
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 31 - director → ME
  • 15
    RACING GREEN INSURANCE SERVICES LIMITED - 2005-07-29
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 38 - director → ME
  • 16
    Affinity House, Bindon Road, Taunton, Somerset
    Corporate (4 parents)
    Officer
    1999-01-01 ~ now
    IIF 34 - director → ME
  • 17
    DATEHAUNT LIMITED - 1987-09-30
    Affinity House, Bindon Road, Taunton, Somerset
    Corporate (4 parents)
    Officer
    1999-01-01 ~ now
    IIF 32 - director → ME
  • 18
    MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 27 - director → ME
  • 19
    PRIVILEGE PLAN LIMITED - 2022-03-19
    Affinity House, Bindon Road, Taunton, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,002 GBP2020-07-31
    Officer
    2021-10-01 ~ now
    IIF 20 - director → ME
  • 20
    MI COMMERCIAL RISKS LTD - 2023-03-13
    R&Q COMMERCIAL RISK SERVICES LIMITED - 2021-06-02
    R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Officer
    2021-04-23 ~ now
    IIF 13 - director → ME
  • 21
    Affinity House, Bindon Road, Taunton, England
    Corporate (5 parents)
    Equity (Company account)
    61,801 GBP2022-01-31
    Officer
    2022-06-01 ~ now
    IIF 7 - director → ME
  • 22
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    187,913 GBP2020-10-31
    Officer
    2021-06-01 ~ dissolved
    IIF 15 - director → ME
  • 23
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,082 GBP2022-12-31
    Officer
    2023-05-15 ~ dissolved
    IIF 8 - director → ME
  • 24
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-24 ~ dissolved
    IIF 10 - director → ME
  • 25
    Affinity House, Bindon Road, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    -439,376 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 21 - director → ME
  • 26
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 28 - director → ME
  • 27
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 4 - director → ME
  • 28
    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 (5 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 2 - director → ME
  • 29
    BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED - 2023-05-15
    Affinity House, Bindon Road, Taunton, England
    Corporate (6 parents)
    Officer
    2020-01-13 ~ now
    IIF 17 - director → ME
  • 30
    Affinity House, Bindon Road, Taunton, England
    Dissolved corporate (5 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 25 - director → ME
  • 31
    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 (5 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 22 - director → ME
  • 32
    Taunton School, Staplegrove Road, Taunton, Somerset
    Corporate (16 parents)
    Officer
    2023-06-26 ~ now
    IIF 1 - director → ME
  • 33
    Affinity House, Bindon Road, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    1,938,609 GBP2018-10-31
    Officer
    2019-08-23 ~ now
    IIF 36 - director → ME
  • 34
    Affinity House, Bindon Road, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 12 - director → ME
  • 35
    Company number 01951502
    Non-active corporate
    Officer
    1999-01-01 ~ now
    IIF 37 - director → ME
  • 36
    Company number 03242702
    Non-active corporate
    Officer
    2008-12-31 ~ now
    IIF 30 - director → ME
  • 37
    Company number 05076451
    Non-active corporate
    Officer
    2004-03-23 ~ now
    IIF 29 - director → ME
Ceased 5
  • 1
    RACING GREEN INSURANCE SERVICES LIMITED - 2005-07-29
    Affinity House, Bindon Road, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ 2007-09-24
    IIF 43 - secretary → ME
  • 2
    MOUNT HOUSE MANAGEMENT COMPANY LIMITED - 1990-04-23
    9 Hammet Street, Taunton, Somerset
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-08-27 ~ 2000-09-13
    IIF 39 - director → ME
    ~ 1997-08-27
    IIF 44 - director → ME
    1997-08-27 ~ 2000-09-13
    IIF 45 - secretary → ME
    ~ 1997-08-27
    IIF 46 - secretary → ME
  • 3
    Company number 01951502
    Non-active corporate
    Officer
    2006-05-01 ~ 2008-06-02
    IIF 42 - secretary → ME
  • 4
    Company number 05076451
    Non-active corporate
    Officer
    2004-03-23 ~ 2006-02-01
    IIF 41 - secretary → ME
  • 5
    Company number 06683939
    Non-active corporate
    Officer
    2008-08-29 ~ 2009-06-01
    IIF 26 - director → ME

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