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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.

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

Bright, Matthew William Bone

    Related profiles found in government register
  • Bright, Matthew William Bone
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Store, Haseley Road, Little Milton, Oxon, OX44 7PP, United Kingdom

      IIF 1
  • Robert Stewart Bright
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Beaumore Place, South Park View, Gerrards Cross, SL9 8HN, United Kingdom

      IIF 2
  • Bright, Robert Stewart
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Deansleigh House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU, United Kingdom

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

    • Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA, England

      IIF 7

    • 3, Beaumore Place, South Park View, Gerrards Cross, Buckinghamshire, SL9 8HN, England

      IIF 8

    • 3 Beaumore Place, South Park View, Gerrards Cross, SL9 8HN, England

      IIF 9

    • 3 Beaumore Place, South Park View, Gerrards Cross, SL9 8HN, United Kingdom

      IIF 10

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

      IIF 11

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

      IIF 12

    • The Old Store, Haseley Road, Little Hilton, Oxford, 0X44 7PP

      IIF 13

    • Office 1, 77/78 Hannah Street, Porth, CF39 9PY, Wales

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18

    • 4 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 19
  • Bright, Robert Stewart
    British born in March 1950

    Registered addresses and corresponding companies
  • Mr Robert Stewart Bright
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3 Beaumore Place, South Park View, Gerrards Cross, SL9 8HN, England

      IIF 26

    • Acorn House, 12 Porth Street, Porth, Mid Glamorgan, CF39 9SB, Wales

      IIF 27

    • Office 1, 77/78 Hannah Street, Porth, CF39 9PY, Wales

      IIF 28 IIF 29

    • C/o Edwards Chartered Accountants, 34 High Street, Aldridge, Walsall, West Midlands, WS9 8LZ

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    50CONNECT LIMITED
    - now 05617501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    OPALCOVE LIMITED
    - 2006-08-15 05617501
    Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ABLE BROKERS LIMITED
    04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-02-12 ~ 2006-01-31
    IIF 22 - Director → ME
  • 3
    ACORN PROPERTY (SOUTH WALES) LIMITED
    08255817 08512069
    Office 1 77/78 Hannah Street, Porth, Wales
    Active Corporate (7 parents)
    Officer
    2015-06-10 ~ now
    IIF 16 - Director → ME
  • 4
    ACORN PROPERTY LIMITED
    10194822
    Office 1 77/78 Hannah Street, Porth, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-21 ~ 2020-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    ACORN PROPERTY RENTALS (SOUTH WALES) LIMITED
    08512069 08255817
    Office 1 77/78 Hannah Street, Porth, Wales
    Active Corporate (6 parents)
    Officer
    2015-06-10 ~ now
    IIF 17 - Director → ME
  • 6
    AGEAS (UK) LIMITED
    - now 01093301 00179136
    FORTIS (UK) LIMITED
    - 2010-10-01 01093301 00179136
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (56 parents, 10 offsprings)
    Officer
    2006-03-07 ~ 2014-07-24
    IIF 5 - Director → ME
  • 7
    AGEAS RETAIL LIMITED - now
    AGEAS 50 LIMITED
    - 2014-07-25 01324965
    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
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2014-07-22
    IIF 3 - Director → ME
  • 8
    BEAUMORE PLACE LIMITED
    11839882
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 9
    BELLSHAUGH LIMITED
    08972731
    3 Beaumore Place, South Park View, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ 2019-03-04
    IIF 1 - Director → ME
    2019-03-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CASTLE COVER LIMITED
    - now 05698370 05575803
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2013-07-01
    IIF 6 - Director → ME
  • 11
    DENMARK GREEN & ASSOCIATES LIMITED
    06709903
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2021-02-25
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EXPRESS INSURANCE SERVICES LIMITED
    - now 04975199
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2014-07-22
    IIF 4 - Director → ME
  • 13
    FORMATION CAPITAL LIMITED
    - now 04514621
    GUILDHALL ADVISORY PARTNERS LIMITED - 2002-10-02
    Office 1 77/78 Hannah Street, Porth, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-03-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-03-01 ~ 2026-03-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2011-03-17 ~ 2014-07-22
    IIF 11 - Director → ME
  • 15
    LAWINSURE LIMITED
    02850415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02
    Dissolved on 2011-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-02-13 ~ 2002-06-28
    IIF 24 - Director → ME
  • 16
    MARSH BROKERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-04-12
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    HSBC GIBBS LIMITED
    - 1999-06-01 00149013
    GIBBS HARTLEY COOPER LIMITED
    - 1996-01-02 00149013
    GIBBS SAGE LIMITED
    - 1984-01-01 00149013
    ANTONY GIBBS, SAGE LIMITED
    - 1982-01-01 00149013
    LIONEL SAGE & CO.LIMITED
    - 1976-12-31 00149013
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (73 parents)
    Officer
    (before 1992-02-28) ~ 2002-01-31
    IIF 21 - Director → ME
  • 17
    RIAS PLC
    - now NF003553
    INSURANCE ADVISORY SERVICES PLC
    - 2008-02-08 NF003553
    5 Millennium Way, Springvale Business Park, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2006-02-14 ~ now
    IIF 13 - Director → ME
  • 18
    SG HEALTH GROUP LIMITED - now
    MOBILE DOCTORS GROUP LIMITED - 2021-03-11
    MOBILE DOCTORS GROUP PLC
    - 2012-08-08 05383361
    PETSOME PLC - 2007-07-17
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2011-07-01 ~ 2012-01-11
    IIF 19 - Director → ME
  • 19
    THE GREEN INSURANCE COMPANY LIMITED
    - now SC314868
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-03-17 ~ 2014-07-22
    IIF 18 - Director → ME
  • 20
    THE GRIFFIN INSURANCE ASSOCIATION LIMITED
    - now 02134231
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (127 parents)
    Officer
    2003-07-16 ~ 2006-02-01
    IIF 25 - Director → ME
  • 21
    UKAIS LIMITED
    - now 02613429
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED
    - 2008-10-01 02613429
    HSBC SELECT (UK) LIMITED
    - 2003-03-31 02613429
    HSBC GIBBS PERSONAL INSURANCES LIMITED
    - 1999-06-01 02613429
    HEXAGON INSURANCE SERVICES LIMITED
    - 1996-03-18 02613429
    ADVISECHANGE LIMITED
    - 1991-06-21 02613429
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1991-06-12 ~ 2006-01-31
    IIF 20 - Director → ME
    2011-03-17 ~ 2014-07-22
    IIF 12 - Director → ME
  • 22
    WATCHSTONE GROUP PLC - now
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC
    - 2013-12-02 05542221 04892434
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2013-09-30 ~ 2015-05-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.