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
Active 4
  • 1
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2024-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hall, Andrew Simon Wilson
    Chief Risk Officer born in June 1979
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 3
    Farooq, Ahmed
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 4
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Pigram, Ivor
    Co Sec born in February 1946
    Individual
    Officer
    1999-05-05 ~ 2001-10-23
    OF - director → CIF 0
    Pigram, Ivor
    Individual
    Officer
    1997-11-11 ~ 2007-01-24
    OF - secretary → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 3
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Langdale, Charles Yalden
    Insurance Broker born in November 1973
    Individual
    Officer
    2007-12-12 ~ 2011-05-25
    OF - director → CIF 0
  • 5
    Whistondale, Ian Michael
    Insurance Broker born in December 1956
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-08-03
    OF - director → CIF 0
  • 6
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 2004-10-01
    OF - director → CIF 0
    2007-09-06 ~ 2011-05-25
    OF - director → CIF 0
  • 7
    Bowmer, Michael
    Insurance Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 2004-03-31
    OF - director → CIF 0
  • 8
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2015-10-01
    OF - director → CIF 0
  • 9
    Culliney, Kevin
    Insurance Broker born in June 1965
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-10-26
    OF - director → CIF 0
  • 10
    Fokou, Paraschos
    Individual (19 offsprings)
    Officer
    2020-10-01 ~ 2024-04-01
    OF - secretary → CIF 0
  • 11
    Rigby, Lance Patrick
    Insurance born in May 1966
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2003-09-30
    OF - director → CIF 0
    2004-10-01 ~ 2011-05-25
    OF - director → CIF 0
  • 12
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2017-11-07
    OF - director → CIF 0
  • 13
    Davidoff, Rony
    Insurance Executive born in January 1959
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 2003-09-30
    OF - director → CIF 0
  • 14
    Gildener, Simon James
    Solicitor born in December 1972
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2011-02-14
    OF - director → CIF 0
  • 15
    Ahedo, Francisco Jose
    Insurance Broker born in January 1965
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-09-30
    OF - director → CIF 0
  • 16
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ 2016-11-30
    OF - director → CIF 0
  • 17
    Wylie, Jacqueline
    Chartered Accountant born in October 1963
    Individual
    Officer
    2005-07-20 ~ 2012-11-23
    OF - director → CIF 0
  • 18
    Adlam, Lorraine Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2014-01-09
    OF - director → CIF 0
  • 19
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2015-10-01
    OF - director → CIF 0
  • 20
    Blackham, Christopher Layton
    Consultant born in April 1958
    Individual (12 offsprings)
    Officer
    2010-03-03 ~ 2014-02-12
    OF - director → CIF 0
  • 21
    Bearryman, David
    Individual
    Officer
    2012-08-02 ~ 2014-05-01
    OF - secretary → CIF 0
  • 22
    Ferris, Paul Andrew
    Insurance Broker born in April 1964
    Individual
    Officer
    1999-10-01 ~ 2003-09-30
    OF - director → CIF 0
    2004-10-01 ~ 2007-12-31
    OF - director → CIF 0
  • 23
    Alexander, Ian James
    Insurance Consultant born in May 1944
    Individual
    Officer
    ~ 1997-10-01
    OF - director → CIF 0
  • 24
    Wright, Leslie
    Insurance Broker born in August 1953
    Individual
    Officer
    2002-10-01 ~ 2003-09-30
    OF - director → CIF 0
  • 25
    Woolf, Emile Harold
    Chartered Accountant born in January 1928
    Individual
    Officer
    1998-04-01 ~ 1999-09-30
    OF - director → CIF 0
  • 26
    Allen, Thomas William
    Insurance Broker born in June 1961
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2003-09-30
    OF - director → CIF 0
    2004-10-01 ~ 2006-01-03
    OF - director → CIF 0
  • 27
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-01-25
    OF - director → CIF 0
  • 28
    Hylton, David
    Consultant born in April 1945
    Individual
    Officer
    1994-05-24 ~ 1997-10-01
    OF - director → CIF 0
  • 29
    Ackland, John Howard
    Insurance Broker born in March 1949
    Individual
    Officer
    ~ 1997-10-01
    OF - director → CIF 0
  • 30
    Goddard, Christopher Richard
    Insurance Broker born in January 1944
    Individual
    Officer
    ~ 1997-10-01
    OF - director → CIF 0
  • 31
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-06-30
    OF - director → CIF 0
  • 32
    Patel, Rinku
    Finance Director born in January 1975
    Individual (18 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - director → CIF 0
  • 33
    Lobb, Michael John
    Insurance Broker born in July 1968
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2011-05-25
    OF - director → CIF 0
  • 34
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2014-02-03
    OF - director → CIF 0
  • 35
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2014-02-03
    OF - director → CIF 0
  • 36
    Low, David Hamilton
    Insurance Broker born in November 1944
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2013-09-26
    OF - director → CIF 0
  • 37
    Behagg, Simon James
    Chief Operating Officer born in March 1973
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2014-02-03
    OF - director → CIF 0
  • 38
    Williams, Jeremy Graham, Napier
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2009-10-16
    OF - director → CIF 0
  • 39
    Jenner, Adrian
    Insurance Executive born in June 1971
    Individual
    Officer
    2000-10-01 ~ 2003-09-30
    OF - director → CIF 0
  • 40
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (14 offsprings)
    Officer
    2014-02-03 ~ 2015-07-31
    OF - director → CIF 0
  • 41
    Richardson, Ian
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-01-14
    OF - director → CIF 0
  • 42
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual
    Officer
    ~ 2010-09-30
    OF - director → CIF 0
    Elias, Richard Joseph Raymond
    Individual
    Officer
    ~ 1997-10-01
    OF - secretary → CIF 0
  • 43
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (10 offsprings)
    Officer
    2014-05-08 ~ 2020-12-22
    OF - director → CIF 0
  • 44
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ 2020-10-01
    OF - secretary → CIF 0
  • 45
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-10-01
    OF - director → CIF 0
  • 46
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2015-10-01
    OF - director → CIF 0
  • 47
    Fellowes, Thomas William
    Company Director born in November 1945
    Individual
    Officer
    1998-04-01 ~ 1999-09-30
    OF - director → CIF 0
  • 48
    Blake, Matt
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-09-27
    OF - secretary → CIF 0
  • 49
    Murphy, Christopher Peter Paul
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ 2013-06-30
    OF - director → CIF 0
  • 50
    Cable Alexander, Louise Fennella
    Insurance Broker born in February 1967
    Individual
    Officer
    1997-10-01 ~ 2001-10-23
    OF - director → CIF 0
  • 51
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2015-04-29
    OF - director → CIF 0
  • 52
    Gilham, Patrick Stanley
    Insurance Broker born in August 1952
    Individual
    Officer
    2010-02-10 ~ 2011-11-01
    OF - director → CIF 0
  • 53
    Hanrahan, John Anthony Peter
    Insurance Broker born in July 1958
    Individual (2 offsprings)
    Officer
    2014-02-12 ~ 2015-10-01
    OF - director → CIF 0
  • 54
    Farmer, Paul Robert
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2002-05-14
    OF - director → CIF 0
  • 55
    Crowther, Stephen Joseph
    Development Director born in June 1956
    Individual
    Officer
    1998-06-11 ~ 2007-03-26
    OF - director → CIF 0
  • 56
    Smith, Alan
    Group Finance & Operations Dir born in March 1968
    Individual (41 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - director → CIF 0
  • 57
    Pallot, Hugh Glen
    Individual
    Officer
    2007-01-24 ~ 2012-08-02
    OF - secretary → CIF 0
parent relation
Company in focus

HOWDEN INTERNATIONAL BROKING LIMITED

Previous names
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • HOWDEN INTERNATIONAL BROKING LIMITED
    Info
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    Registered number 00203500
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1925-01-31 (100 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HOWDEN INSURANCE BROKERS LIMITED
    S
    Registered number 00203500
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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