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 61
  • 1
    Massie, Amanda Jane Emilia
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 2
    Alexander, Ian James
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Patel, Rinku
    Born in January 1975
    Individual (69 offsprings)
    Officer
    2014-02-03 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Woolf, Emile Harold
    Born in January 1928
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Pallot, Hugh Glen
    Individual (71 offsprings)
    Officer
    2007-01-24 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 6
    Horton, Richard Paul
    Born in April 1952
    Individual (37 offsprings)
    Officer
    2005-01-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 7
    Rigby, Lance Patrick
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ 2003-09-30
    OF - Director → CIF 0
    2004-10-01 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Gildener, Simon James
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2011-02-14
    OF - Director → CIF 0
  • 9
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2015-08-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Farooq, Ahmed
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Stephen David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2014-11-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Cable Alexander, Louise Fennella
    Born in February 1967
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-10-23
    OF - Director → CIF 0
  • 14
    Wright, Leslie
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Bearryman, David
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 16
    Ahedo, Francisco Jose
    Born in January 1965
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    1997-10-01 ~ 2004-10-01
    OF - Director → CIF 0
    2007-09-06 ~ 2011-05-25
    OF - Director → CIF 0
  • 18
    Fellowes, Thomas William
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Jenner, Adrian
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Ferris, Paul Andrew
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2003-09-30
    OF - Director → CIF 0
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Pigram, Ivor
    Born in February 1946
    Individual (50 offsprings)
    Officer
    1999-05-05 ~ 2001-10-23
    OF - Director → CIF 0
    Pigram, Ivor
    Individual (50 offsprings)
    Officer
    1997-11-11 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 22
    Hanrahan, John Anthony Peter
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2014-02-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 23
    Faux, Graham Alan
    Born in December 1958
    Individual (42 offsprings)
    Officer
    2013-07-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 24
    Murphy, Christopher Peter Paul
    Born in January 1961
    Individual (33 offsprings)
    Officer
    2012-08-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (26 offsprings)
    Officer
    2004-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 26
    Culliney, Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 27
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2015-04-29 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 28
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Crowther, Stephen Joseph
    Born in June 1956
    Individual (23 offsprings)
    Officer
    1998-06-11 ~ 2007-03-26
    OF - Director → CIF 0
  • 30
    Bragoli, Andrea
    Born in September 1964
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Richardson, Ian
    Born in August 1967
    Individual (49 offsprings)
    Officer
    2015-10-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 32
    Lakey, Simon John
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2014-02-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 33
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 34
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2016-01-14 ~ 2016-11-30
    OF - Director → CIF 0
  • 35
    Allen, Thomas William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
    2004-10-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 36
    Pangborn, Mark Nicholas
    Born in August 1959
    Individual (10 offsprings)
    Officer
    1997-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 37
    Langdale, Charles Yalden
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2011-05-25
    OF - Director → CIF 0
  • 38
    Wylie, Jacqueline
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2005-07-20 ~ 2012-11-23
    OF - Director → CIF 0
  • 39
    Whistondale, Ian Michael
    Born in December 1956
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 40
    Blackham, Christopher Layton
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2010-03-03 ~ 2014-02-12
    OF - Director → CIF 0
  • 41
    Adlam, Lorraine Anne
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2008-03-25 ~ 2014-01-09
    OF - Director → CIF 0
  • 42
    Smith, Alan
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2002-06-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 44
    Low, David Hamilton
    Born in November 1944
    Individual (29 offsprings)
    Officer
    2012-10-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 45
    Gilham, Patrick Stanley
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 46
    Bowmer, Michael
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1998-07-24 ~ 2004-03-31
    OF - Director → CIF 0
  • 47
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2014-05-08 ~ 2020-12-22
    OF - Director → CIF 0
  • 48
    Behagg, Simon James
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2011-08-10 ~ 2014-02-03
    OF - Director → CIF 0
  • 49
    Blake, Matt
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 50
    Goddard, Christopher Richard
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 51
    Elias, Richard Joseph Raymond
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 2010-09-30
    OF - Director → CIF 0
    Elias, Richard Joseph Raymond
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 52
    Farmer, Paul Robert
    Born in July 1960
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 53
    Lobb, Michael John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2007-12-10 ~ 2011-05-25
    OF - Director → CIF 0
  • 54
    Colosso, Adrian
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2014-02-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 55
    Williams, Jeremy Graham, Napier
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2004-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 56
    Hylton, David
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1997-10-01
    OF - Director → CIF 0
  • 57
    Ackland, John Howard
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 58
    Davidoff, Rony
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 59
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2012-09-04 ~ 2017-11-07
    OF - Director → CIF 0
  • 60
    Evans, Christopher Peter Richard
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2014-02-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 61
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 40 offsprings)
    Person with significant control
    2016-06-06 ~ 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

HOWDEN INTERNATIONAL BROKING LIMITED

Period: 2020-06-19 ~ now
Company number: 00203500
Registered names
HOWDEN INTERNATIONAL BROKING LIMITED - now
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 - 2020-06-19
    SPEAR,GULLAND & COMPANY LIMITED - 2020-06-19
    Registered number 00203500
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1925-01-31 (101 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    HOWDEN PROPERTY INSURANCE SERVICES LIMITED
    - now 03983232
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved Corporate (16 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.