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
    Cross, Katherine Anne
    Director born in May 1984
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Cooter, Simon Joseph
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 3
    Swann, Sally
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mcilquham, Mark
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 5
    St James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Roberts, Gareth David
    Director born in March 1968
    Individual
    Officer
    2018-09-11 ~ 2024-10-15
    OF - director → CIF 0
  • 2
    Makwana, Pervena
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-03-31
    OF - secretary → CIF 0
  • 3
    Baldwin, Michael Bouchier
    Insurance Broker born in June 1945
    Individual
    Officer
    ~ 2018-02-01
    OF - director → CIF 0
    Baldwin, Michael Bouchier
    Individual
    Officer
    ~ 2001-12-29
    OF - secretary → CIF 0
    Mr Michael Bouchier Baldwin
    Born in June 1945
    Individual
    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
    Morley, Richard John
    Insurance Broker born in August 1967
    Individual
    Officer
    2000-09-01 ~ 2025-04-01
    OF - director → CIF 0
    Morley, Richard John
    Insurance Broker
    Individual
    Officer
    2001-12-29 ~ 2003-09-09
    OF - secretary → CIF 0
  • 5
    Wood, Stephen Edward
    Director born in September 1963
    Individual (47 offsprings)
    Officer
    2023-01-01 ~ 2023-06-20
    OF - director → CIF 0
  • 6
    Lamb, Grahame Michael
    Insurance Broker born in April 1965
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2020-10-21
    OF - director → CIF 0
  • 7
    Brangwyn, Timothy John
    Insurance Broker born in March 1970
    Individual
    Officer
    2007-02-01 ~ 2014-10-06
    OF - director → CIF 0
  • 8
    Hobbs, Neil Richard
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-04-01
    OF - director → CIF 0
  • 9
    Mr Peter Ivan Jones
    Born in December 1942
    Individual (6 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
  • 10
    Carter, Jonathan Mark
    Insurance Broker born in June 1950
    Individual
    Officer
    ~ 1999-04-21
    OF - director → CIF 0
  • 11
    Macevoy, Kevin
    Insurance Broker born in August 1951
    Individual
    Officer
    1994-11-01 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Gray, Russell John
    Finance Director born in February 1976
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2025-04-01
    OF - director → CIF 0
    Gray, Russell John
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2023-03-23
    OF - secretary → CIF 0
  • 13
    Jonas, Andrew Clive
    Project Manager born in June 1966
    Individual
    Officer
    2007-02-01 ~ 2024-08-31
    OF - director → CIF 0
  • 14
    Lyle, Kimberley
    Accountant born in October 1961
    Individual
    Officer
    2003-07-01 ~ 2022-12-31
    OF - director → CIF 0
    Lyle, Kimberley
    Accountant
    Individual
    Officer
    2003-09-09 ~ 2017-10-30
    OF - secretary → CIF 0
  • 15
    Thomson, David Alexander
    Insurance Broker born in September 1961
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2025-02-18
    OF - director → CIF 0
  • 16
    Sutton, Alan Eric
    Insurance Broker born in December 1941
    Individual
    Officer
    ~ 2001-12-29
    OF - director → CIF 0
  • 17
    Perry, Joseph David
    Director born in November 1985
    Individual
    Officer
    2024-06-21 ~ 2024-12-13
    OF - director → CIF 0
  • 18
    Walsingham House, Seething Lane, London, England
    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 - 1978-12-31
    Registered number 00546706
    9th Floor 40 Leadenhall Street, London EC3A 2BJ
    Private Limited Company incorporated on 1955-03-29 (70 years 2 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
    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
Active 3
  • 1
    TRIPFORCE LIMITED - 1993-02-11
    St James House, Grosvenor Road, Twickenham, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    561,516 GBP2024-04-30
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    St James House, Grosvenor Road, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    68,197 GBP2022-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    St James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -33,070 GBP2022-03-31
    Person with significant control
    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
  • Ascot 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
    2018-10-29 ~ 2022-11-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.