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
Active 5
  • 1
    Mcilquham, Mark
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katherine Anne
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Sally
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooter, Simon Joseph
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSt James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Carter, Jonathan Mark
    Insurance Broker born in June 1950
    Individual
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 2
    Morley, Richard John
    Insurance Broker born in August 1967
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2025-04-01
    OF - Director → CIF 0
    Morley, Richard John
    Insurance Broker
    Individual
    Officer
    icon of calendar 2001-12-29 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 3
    Perry, Joseph David
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2024-06-21 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Jonas, Andrew Clive
    Project Manager born in June 1966
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Roberts, Gareth David
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 6
    Hobbs, Neil Richard
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Mr Peter Ivan Jones
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Lamb, Grahame Michael
    Insurance Broker born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 9
    Brangwyn, Timothy John
    Insurance Broker born in March 1970
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 10
    Wood, Stephen Edward
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Sutton, Alan Eric
    Insurance Broker born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-29
    OF - Director → CIF 0
  • 12
    Baldwin, Michael Bouchier
    Insurance Broker born in June 1945
    Individual
    Officer
    icon of calendar ~ 2018-02-01
    OF - Director → CIF 0
    Baldwin, Michael Bouchier
    Individual
    Officer
    icon of calendar ~ 2001-12-29
    OF - Secretary → CIF 0
    Mr Michael Bouchier Baldwin
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Thomson, David Alexander
    Insurance Broker born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 14
    Lyle, Kimberley
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Lyle, Kimberley
    Accountant
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 15
    Macevoy, Kevin
    Insurance Broker born in August 1951
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Makwana, Pervena
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 17
    Gray, Russell John
    Finance Director born in February 1976
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-04-01
    OF - Director → CIF 0
    Gray, Russell John
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 18
    icon of addressWalsingham House, Seething Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACRISURE UK BROKING LIMITED

Previous names
SUTTON WINSON LIMITED - 2025-04-01
ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • ACRISURE UK BROKING LIMITED
    Info
    SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 2025-04-01
    Registered number 00546706
    icon of address9th Floor 40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1955-03-29 (70 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.