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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Hooper, Nigel Arthur
    Chartered Accountant born in March 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Finance Director born in March 1951
    Individual (9 offsprings)
    2004-08-02 ~ 2007-12-31
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Individual (9 offsprings)
    Officer
    ~ 2001-05-22
    OF - Secretary → CIF 0
    2004-08-02 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Mason, Anthony Alexander
    Insurance Broker born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Marriner, Stephen Blake
    Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    1996-07-16 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Jones, Michael Richard
    Insurance Broker born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 2002-05-17
    OF - Director → CIF 0
  • 5
    Flanagan, John
    Individual (15 offsprings)
    Officer
    2001-05-22 ~ 2004-08-01
    OF - Secretary → CIF 0
    2007-12-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2016-05-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (55 offsprings)
    2016-05-31 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Shaw, Martin Edward
    Insurance Broker born in May 1952
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 9
    Joyner, Kevin Charles
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Marsh, David John
    Insurance Broker born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2004-06-17
    OF - Director → CIF 0
  • 11
    Rock, Philip Paul
    Company Director born in March 1967
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Esser, Tobias Crispian David
    C E O born in October 1963
    Individual (14 offsprings)
    Officer
    2004-09-01 ~ 2015-06-15
    OF - Director → CIF 0
  • 13
    Thompson, Michael Norman
    Insurance Broker born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 16
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 17
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Readman, David Stuart
    Insurance Broker born in May 1956
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 20
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12 00998625 OC339420... (more)
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09 00998625
    52, Leadenhall Street, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ED BROKING (UK) LIMITED

Period: 2016-09-12 ~ now
Company number: 00142067
Registered names
ED BROKING (UK) LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ED BROKING (UK) LIMITED
    Info
    COOPER GAY (UK) LIMITED - 2016-09-12
    JAMES STEELE (INSURANCE) LIMITED - 2016-09-12
    Registered number 00142067
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1915-11-06 (110 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ED BROKING (UK) LIMITED
    S
    Registered number 00142067
    52, Leadenhall Street, London, England, EC3A 2EB
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIIQ RISK PARTNERS LIMITED
    - now 00856973
    PSE PARTNERS LIMITED
    - 2020-01-06 00856973
    ED BROKING (LONDON) LIMITED
    - 2019-10-08 00856973 00998625
    ED BROKING LIMITED
    - 2016-09-12 00856973 OC339735... (more)
    COOPER GAY & COMPANY LIMITED
    - 2016-09-09 00856973
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.