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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Jonas, Andrew Clive
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Wood, Stephen Edward
    Born in September 1963
    Individual (120 offsprings)
    Officer
    2023-01-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Baldwin, Michael Bouchier
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ 2018-02-01
    OF - Director → CIF 0
    Baldwin, Michael Bouchier
    Individual (8 offsprings)
    Officer
    (before 1991-11-16) ~ 2001-12-29
    OF - Secretary → CIF 0
    Mr Michael Bouchier Baldwin
    Born in June 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    White, Robert Michael Alan
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Macevoy, Kevin
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Staples, Hilary Anne
    Individual (19 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcilquham, Mark
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Jonathan Mark
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1991-11-16) ~ 1999-04-21
    OF - Director → CIF 0
  • 9
    Perry, Joseph David
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2024-12-13
    OF - Director → CIF 0
  • 10
    Hobbs, Neil Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Cross, Katherine Anne
    Born in May 1984
    Individual (55 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Lamb, Grahame Michael
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Swann, Sally
    Born in December 1959
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Sutton, Alan Eric
    Born in December 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-16) ~ 2001-12-29
    OF - Director → CIF 0
  • 15
    Cooter, Simon Joseph
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 16
    Brangwyn, Timothy John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 17
    Makwana, Pervena
    Individual (15 offsprings)
    Officer
    2024-04-22 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 18
    Thomson, David Alexander
    Born in September 1961
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 19
    Mr Peter Ivan Jones
    Born in December 1942
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 20
    Cramp, David John
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 21
    Lyle, Kimberley
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2022-12-31
    OF - Director → CIF 0
    Lyle, Kimberley
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 22
    Gray, Russell John
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2025-04-01
    OF - Director → CIF 0
    Gray, Russell John
    Individual (5 offsprings)
    Officer
    2017-10-30 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 23
    Morley, Richard John
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2025-04-01
    OF - Director → CIF 0
    Morley, Richard John
    Individual (3 offsprings)
    Officer
    2001-12-29 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 24
    Roberts, Gareth David
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2018-09-11 ~ 2024-10-15
    OF - Director → CIF 0
  • 25
    ACRISURE UK RETAIL LIMITED
    14121245
    Walsingham House, Seething Lane, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    SUTTON GROUP HOLDINGS LIMITED
    02448730
    St James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACRISURE UK BROKING LIMITED

Period: 2025-04-01 ~ now
Company number: 00546706 14128698
Registered names
ACRISURE UK BROKING LIMITED - now 14128698
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
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1955-03-29 (71 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • ACRISURE UK BROKING LIMITED
    S
    Registered number 00546706
    9th 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
    St 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
    9th 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 4
  • 1
    FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
    - now 02494622 04244455... (more)
    TRIPFORCE LIMITED - 1993-02-11
    St James House, Grosvenor Road, Twickenham, United Kingdom, England
    Active Corporate (12 parents)
    Person with significant control
    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
    FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
    06032602
    St James House, Grosvenor Road, Twickenham, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SUTTON WINSON CONSULTANCY SERVICES LIMITED
    09925154
    St James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SUTTON WINSON WEALTH MANAGEMENT LIMITED
    11646388
    Ascot Wealth Management London Road, Sunningdale, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-29 ~ 2022-11-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.