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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

Cliff, Mark

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

    Registered addresses and corresponding companies

    • 68 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL

      IIF 1
  • 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

    • 68 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL

      IIF 7
  • Cliff, Mark
    British managing director born in September 1961

    Registered addresses and corresponding companies

    • 68 Doeford Close, Culcheth, Warrington, Cheshire, WAS 4DL

      IIF 8
  • Cliff, Mark
    British markets managing director born in September 1961

    Registered addresses and corresponding companies

    • Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA

      IIF 9
  • Cliff, Mark
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

    • 121, West Regent Street, Glasgow, G2 2SD

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 19 IIF 20
  • Cliff, Mark
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 33 IIF 34 IIF 35

    • Ageas, House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Cliff, Mark
    British managing director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, England

      IIF 44
  • Cliff, Mark
    British non executive director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Cliff, Mark
    British non-executive director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Mr Mark Cliff
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    ABLE BROKERS LIMITED
    04665037
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2015-04-27
    IIF 42 - Director → ME
  • 2
    ADVANTA SOLUTIONS LTD.
    11051402
    130 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Officer
    2022-03-03 ~ now
    IIF 18 - Director → ME
  • 3
    ADVANTA WEALTH LTD
    SC433830
    Ailsa Court, 121 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Equity (Company account)
    4,530,790 GBP2021-03-31
    Officer
    2023-10-04 ~ now
    IIF 15 - Director → ME
  • 4
    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 (54 parents, 10 offsprings)
    Officer
    2008-11-05 ~ 2015-04-30
    IIF 35 - Director → ME
  • 5
    AGEAS INSURANCE LIMITED
    - now 00354568
    FORTIS INSURANCE LIMITED
    - 2010-10-01 00354568
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2008-10-23 ~ 2013-03-31
    IIF 44 - Director → ME
  • 6
    AGEAS RETAIL LIMITED
    - now 01324965
    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 (56 parents, 2 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 34 - Director → ME
  • 7
    AGEAS SERVICES (UK) LIMITED
    - now 00179136 01093301
    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
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2015-04-22
    IIF 33 - Director → ME
  • 8
    ASA INSURANCE SERVICES LIMITED
    - now 03529297
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-12-22 ~ 2002-12-13
    IIF 7 - Director → ME
  • 9
    AVID INSURANCE SERVICES LIMITED
    04885807
    Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1,286,593 GBP2018-12-31
    Officer
    2021-04-26 ~ now
    IIF 16 - Director → ME
  • 10
    AVID TOPCO LIMITED
    12028777
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-26 ~ now
    IIF 17 - Director → ME
  • 11
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2005-05-03 ~ 2008-04-14
    IIF 5 - Director → ME
  • 12
    AXA INSURANCE PLC
    - now 00932111 NF004201, 00078950
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    IIF 3 - Director → ME
  • 13
    AXA INSURANCE UK PLC
    - now 00078950
    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
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    IIF 2 - Director → ME
  • 14
    BELVEDERE BIDCO LIMITED
    09023671 09023670
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-08-20
    IIF 13 - Director → ME
  • 15
    BELVEDERE HOLDINGS (GUERNSEY) LIMITED
    FC033052
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-08-20
    IIF 21 - Director → ME
  • 16
    BELVEDERE MIDCO LIMITED
    09023670 09023671
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-08-20
    IIF 14 - Director → ME
  • 17
    BISHOPSGATE HEAD OFFICE LIMITED
    - now 00519288
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2011-07-27 ~ 2013-04-23
    IIF 37 - Director → ME
  • 18
    BODE INSURANCE SOLUTIONS LIMITED
    - now 03101637
    HEPBURNS INSURANCE SERVICES LIMITED
    - 2019-10-21 03101637
    FROGLET COM LIMITED - 2004-07-12
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (16 parents)
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 45 - Director → ME
  • 19
    BRIGHTSIDE GROUP LIMITED
    - now 05941335
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2015-04-30 ~ 2018-08-18
    IIF 28 - Director → ME
    2018-08-20 ~ 2019-05-03
    IIF 46 - Director → ME
  • 20
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-10-01 ~ 2018-08-20
    IIF 24 - Director → ME
  • 21
    CASTLE COVER LIMITED
    - now 05698370
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-02-06 ~ 2013-07-01
    IIF 38 - Director → ME
  • 22
    DAVID & CO. CONSULTANTS LIMITED
    SC199775
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 22 - Director → ME
  • 23
    E INSURANCE SERVICES LIMITED
    05603030
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 24
    EVOLUTION CLAIMS MANAGEMENT LIMITED
    09680685
    Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Equity (Company account)
    -175,034 GBP2017-12-31
    Officer
    2018-10-01 ~ now
    IIF 11 - Director → ME
  • 25
    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
    2013-02-05 ~ 2015-04-29
    IIF 36 - Director → ME
  • 26
    GROUP DIRECT LIMITED
    04312135 05160344
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (15 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 30 - Director → ME
  • 27
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ 2018-08-20
    IIF 32 - Director → ME
  • 28
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (60 parents, 7 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 10 - Director → ME
  • 29
    HISCOX INSURANCE COMPANY LIMITED
    - now 00070234
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    2021-07-01 ~ now
    IIF 20 - Director → ME
  • 30
    HISCOX UNDERWRITING LTD
    - now 02372789 03294530
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2023-05-01 ~ now
    IIF 19 - Director → ME
  • 31
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-10-01 ~ 2018-08-20
    IIF 27 - Director → ME
  • 32
    KITSUNE ASSOCIATES LIMITED
    10561229
    C/o Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-12 ~ 2018-08-20
    IIF 25 - Director → ME
  • 33
    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
    2013-02-05 ~ 2015-04-29
    IIF 40 - Director → ME
  • 34
    MARK CLIFF CONSULTANTS LTD
    11558065
    Hill House, Hill House Hill House, Iwerne Minster, Blandford, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MAYFLY21 LTD
    - now 06097813
    BE WISER INSURANCE SERVICES LTD
    - 2021-05-06 06097813
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2018-11-26 ~ 2022-10-31
    IIF 39 - Director → ME
  • 36
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ 2018-10-24
    IIF 31 - Director → ME
  • 37
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2003-05-22 ~ 2006-11-23
    IIF 4 - Director → ME
  • 38
    MOTOR INSURERS' INFORMATION CENTRE
    03682840
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (40 parents)
    Officer
    2003-05-22 ~ 2006-03-31
    IIF 6 - Director → ME
  • 39
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    NF001459 00001471
    W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1998-12-18 ~ now
    IIF 8 - Director → ME
  • 40
    PANACEA FINANCE LIMITED
    04307838
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (19 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2015-10-01 ~ 2018-12-31
    IIF 29 - Director → ME
  • 41
    POLARIS U.K. LIMITED
    - now 02911441
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Active Corporate (139 parents)
    Officer
    2007-06-08 ~ 2008-06-17
    IIF 9 - Director → ME
  • 42
    QUOTE EXCHANGE LIMITED
    05635159
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 26 - Director → ME
  • 43
    SAFETY ASSESSMENT FEDERATION LIMITED
    03078710
    Unit 4 1st Floor, 70 South Lambeth Road, Vauxhall, London
    Active Corporate (55 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    956,103 GBP2025-03-31
    Officer
    1998-05-01 ~ 1999-05-21
    IIF 1 - Director → ME
  • 44
    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
    2013-02-05 ~ 2015-04-29
    IIF 43 - Director → ME
  • 45
    UKAIS LIMITED
    - now 02613429
    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
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 41 - Director → ME

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