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

Cliff, Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Cliff, Mark
    British director 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • Cliff, Mark
    British company director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 39
  • 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 45
  • Cliff, Mark
    British managing director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 46
  • Cliff, Mark
    British markets managing director born in September 1961

    Registered addresses and corresponding companies

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

      IIF 47
child relation
Offspring entities and appointments
Active 14
  • 1
    130 Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Officer
    2022-03-03 ~ now
    IIF 32 - director → ME
  • 2
    Ailsa Court, 121 West Regent Street, Glasgow
    Corporate (9 parents)
    Equity (Company account)
    4,530,790 GBP2021-03-31
    Officer
    2023-10-04 ~ now
    IIF 30 - director → ME
  • 3
    Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,286,593 GBP2018-12-31
    Officer
    2021-04-26 ~ now
    IIF 3 - director → ME
  • 4
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-26 ~ now
    IIF 4 - director → ME
  • 5
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 9 - director → ME
  • 6
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 10 - director → ME
  • 7
    Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    -175,034 GBP2017-12-31
    Officer
    2018-10-01 ~ now
    IIF 1 - director → ME
  • 8
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-31
    Officer
    2016-02-25 ~ dissolved
    IIF 19 - director → ME
  • 9
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 7 - director → ME
  • 10
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
  • 11
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    2023-05-01 ~ now
    IIF 5 - director → ME
  • 12
    Hill House, Hill House Hill House, Iwerne Minster, Blandford, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    1998-12-18 ~ now
    IIF 46 - director → ME
  • 14
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 14 - director → ME
Ceased 31
  • 1
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2015-04-27
    IIF 33 - director → ME
  • 2
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 7 offsprings)
    Officer
    2008-11-05 ~ 2015-04-30
    IIF 24 - director → ME
  • 3
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2008-10-23 ~ 2013-03-31
    IIF 35 - director → ME
  • 4
    AGEAS 50 LIMITED - 2014-07-25
    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
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 23 - director → ME
  • 5
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2015-04-22
    IIF 22 - director → ME
  • 6
    QUEENSWOOD 106 LIMITED - 1998-10-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2002-12-13
    IIF 45 - director → ME
  • 7
    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
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2008-04-14
    IIF 43 - director → ME
  • 8
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    IIF 41 - director → ME
  • 9
    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
    Corporate (13 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2008-04-14
    IIF 40 - director → ME
  • 10
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Officer
    2016-06-27 ~ 2018-08-20
    IIF 11 - director → ME
  • 11
    2nd Floor Windsor House, Lower Pollet, St Peter Port, Gy1 1wf
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2018-08-20
    IIF 8 - director → ME
  • 12
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2018-08-20
    IIF 15 - director → ME
  • 13
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-27 ~ 2013-04-23
    IIF 26 - director → ME
  • 14
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    FROGLET COM LIMITED - 2004-07-12
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Officer
    2019-06-01 ~ 2022-12-31
    IIF 36 - director → ME
  • 15
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-20 ~ 2019-05-03
    IIF 37 - director → ME
    2015-04-30 ~ 2018-08-18
    IIF 17 - director → ME
  • 16
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-01 ~ 2018-08-20
    IIF 12 - director → ME
  • 17
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-07-01
    IIF 27 - director → ME
  • 18
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 25 - director → ME
  • 19
    E MARKETING COMPLETE LIMITED - 2007-12-07
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-08-20
    IIF 21 - director → ME
  • 20
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2018-08-20
    IIF 16 - director → ME
  • 21
    C/o Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-12 ~ 2018-08-20
    IIF 13 - director → ME
  • 22
    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 (3 parents, 3 offsprings)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 29 - director → ME
  • 23
    BE WISER INSURANCE SERVICES LTD - 2021-05-06
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,000 GBP2022-10-31
    Officer
    2018-11-26 ~ 2022-10-31
    IIF 28 - director → ME
  • 24
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2018-10-24
    IIF 20 - director → ME
  • 25
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    2003-05-22 ~ 2006-11-23
    IIF 42 - director → ME
  • 26
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2006-03-31
    IIF 44 - director → ME
  • 27
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2015-10-01 ~ 2018-12-31
    IIF 18 - director → ME
  • 28
    CARABIL LIMITED - 1994-07-22
    New London House, 6 London Street, London, England
    Corporate (10 parents)
    Officer
    2007-06-08 ~ 2008-06-17
    IIF 47 - director → ME
  • 29
    Unit 4 1st Floor, 70 South Lambeth Road, Vauxhall, London
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,029,931 GBP2024-03-31
    Officer
    1998-05-01 ~ 1999-05-21
    IIF 39 - director → ME
  • 30
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 34 - director → ME
  • 31
    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 (3 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-04-29
    IIF 31 - director → ME

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