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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
    Born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katherine Anne
    Born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooter, Simon Joseph
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Swann, Sally
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Baldwin, Michael Bouchier
    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 trust → CIF 0
  • 2
    Macevoy, Kevin
    Born in August 1951
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Wood, Stephen Edward
    Born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Jonas, Andrew Clive
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Morley, Richard John
    Born in August 1967
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2025-04-01
    OF - Director → CIF 0
    Morley, Richard John
    Individual
    Officer
    icon of calendar 2001-12-29 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 6
    Hobbs, Neil Richard
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Lamb, Grahame Michael
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 8
    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 trust → CIF 0
  • 9
    Carter, Jonathan Mark
    Born in June 1950
    Individual
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 10
    Makwana, Pervena
    Individual
    Officer
    icon of calendar 2024-04-22 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    Lyle, Kimberley
    Born in October 1961
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Lyle, Kimberley
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 12
    Roberts, Gareth David
    Born in March 1968
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 13
    Sutton, Alan Eric
    Born in December 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-29
    OF - Director → CIF 0
  • 14
    Thomson, David Alexander
    Born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 15
    Perry, Joseph David
    Born in November 1985
    Individual
    Officer
    icon of calendar 2024-06-21 ~ 2024-12-13
    OF - Director → CIF 0
  • 16
    Gray, Russell John
    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
  • 17
    Brangwyn, Timothy John
    Born in March 1970
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2014-10-06
    OF - Director → 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 more → CIF 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
Related profiles found in government register
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ACRISURE UK BROKING LIMITED
    S
    Registered number 00546706
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited By Shares in Companies House, England
    CIF 1
  • ACRISURE UK BROKING LIMITED
    S
    Registered number 00546706
    icon of addressSt James House, Grosvenor Road, Twickenham, England, TW1 4AJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • SUTTON WINSON LIMITED
    S
    Registered number 00546706
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom, EC3A 2BJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TRIPFORCE LIMITED - 1993-02-11
    icon of addressSt James House, Grosvenor Road, Twickenham, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    561,516 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSt James House, Grosvenor Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,197 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSt James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,070 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressAscot Wealth Management London Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,201 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2022-11-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.