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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 79
  • 1
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2004-01-28 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 2
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2020-01-16
    OF - Director → CIF 0
  • 3
    Forbes, Michael Christopher
    Insurance Broker born in July 1948
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Hall, Simon Christopher
    Insurance Broker born in April 1963
    Individual (17 offsprings)
    Officer
    1992-09-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 5
    Barrie, David Philip
    Insurance Broker born in June 1955
    Individual (23 offsprings)
    Officer
    2004-03-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Whitehead, Justin Richard Bovill
    Insurance Broker born in July 1965
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Bastow, Andrew Timothy
    Compliance Director born in March 1961
    Individual (22 offsprings)
    Officer
    2015-04-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Sherlock, Donald James Nugent
    Insurance Broker born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 9
    Masojada, Bronislaw Edmund
    Insurance Broker born in December 1961
    Individual (49 offsprings)
    Officer
    1994-06-23 ~ 1996-12-04
    OF - Director → CIF 0
  • 10
    Haines, Richard Andrew William
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Wood, Mark Andrew
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2025-12-12
    OF - Director → CIF 0
  • 12
    Beckett, James David Trevor
    Insurance Broker born in May 1965
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    2007-10-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (13 offsprings)
    Officer
    2015-09-29 ~ 2016-10-01
    OF - Director → CIF 0
    2020-07-14 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Reed, David Michael
    Insurance born in August 1958
    Individual (37 offsprings)
    Officer
    2008-10-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Currell, Peter John
    Insurance Broker born in May 1964
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 18
    Dade, Naresh
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Freijeiro, Sonia Caamano
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 21
    Thompson Copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (23 offsprings)
    Officer
    2003-08-01 ~ 2009-10-01
    OF - Director → CIF 0
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 22
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (46 offsprings)
    Officer
    ~ 1999-03-18
    OF - Director → CIF 0
  • 23
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (24 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    2020-10-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Hughes, Sarah
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 25
    Foster, Alexander Neil
    Born in October 1945
    Individual (29 offsprings)
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 26
    King, John David, Mr.
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Raymond James
    Insurance Broker born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 28
    Erritt, Andrew Mark
    Insurance Broker born in December 1962
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 29
    Davies, Sarah Ann
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Richardson, Ian
    Accountant born in August 1967
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Manning, Graeme Robert
    Individual (84 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 32
    Albon, Philip Ian
    Finance Director born in October 1958
    Individual (15 offsprings)
    Officer
    2008-10-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 33
    Catt, Clifford Richard
    Born in October 1938
    Individual (23 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual (23 offsprings)
    Officer
    1997-09-26 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 34
    Tytherleigh, Alison
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Hardy, Richard Charles Chandos
    Born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
  • 36
    Bell, Christopher
    Insurance Broker born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 37
    Rootham, Stuart Paul
    Insurance Brokers born in June 1969
    Individual (68 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (68 offsprings)
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Barrett, Alistair
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ 2022-10-01
    OF - Director → CIF 0
    2023-10-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 39
    Wilson, Tonia
    Group Accountant
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 40
    Pearson, George Edward Duncan Maclaren
    Insurance Broker born in February 1940
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 1994-06-23
    OF - Director → CIF 0
  • 41
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 42
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    2017-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 43
    Wood, Giles Powlett Clairmont
    Insurance Broker born in November 1954
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 44
    Davies, Owen Trevor
    Cro born in January 1981
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2020-11-03
    OF - Director → CIF 0
    2022-10-04 ~ 2023-10-20
    OF - Director → CIF 0
  • 45
    Bridgwater, Paul Charles
    Insurance Brokers born in September 1966
    Individual (23 offsprings)
    Officer
    2002-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 46
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (29 offsprings)
    Officer
    1996-10-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 47
    Longfield, Edward
    Insurance Broker born in November 1970
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 48
    Norris, Darren Peter
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 49
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 50
    O'connor, Mary
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2022-11-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 51
    Holland, David Antony
    Managing Director born in December 1944
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 52
    Coles, Nicholas
    Insurance Broker born in October 1969
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 53
    Redgate, Paul William Nicholas
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (8 offsprings)
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 54
    Thornett, Steven Michael
    Insurance Broker born in September 1968
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 55
    Hillier, Paul Adam
    Managing Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 56
    Nicolaou, Hayley Jane
    Head Of Hr born in September 1987
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 57
    Williams, Diahann
    Group Human Resources Director born in September 1967
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2022-06-23
    OF - Director → CIF 0
  • 58
    Rugge-price, Barnaby Douglas
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (17 offsprings)
    2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    2020-10-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 59
    Greener, Stephen Thomas
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2020-10-26 ~ 2023-10-01
    OF - Director → CIF 0
  • 60
    Fokou, Paraschos
    Individual (29 offsprings)
    Officer
    2020-10-01 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 61
    Powell, Eliot James
    Insurance Broker born in June 1971
    Individual (43 offsprings)
    Officer
    2017-10-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 62
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (60 offsprings)
    Officer
    2016-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 63
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 64
    Carter, Charles Edward Peers
    Private Equity born in August 1947
    Individual (16 offsprings)
    Officer
    2004-03-29 ~ 2006-10-18
    OF - Director → CIF 0
  • 65
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2019-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 66
    Birkmire, John Charles
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
  • 67
    Walton, Sarah Ann
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 68
    Tyler, Martin Keith
    Cfo born in September 1977
    Individual (59 offsprings)
    Officer
    2017-10-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 69
    Farooq, Ahmed
    Born in May 1975
    Individual (18 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 70
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 71
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Hall, Andrew Simon Wilson
    Deputy Chief Risk Officer born in June 1979
    Individual (13 offsprings)
    2020-11-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 72
    Lynn, Carey
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 73
    Tuffield, Andrew
    Accountant born in February 1965
    Individual (32 offsprings)
    Officer
    1999-04-08 ~ 2015-04-29
    OF - Director → CIF 0
    Tuffield, Andrew
    Individual (32 offsprings)
    Officer
    1998-01-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 74
    Iddiols, Dean Paul
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 75
    Galletti, Neil Stuart
    Insurance Broker born in July 1965
    Individual (7 offsprings)
    Officer
    2003-10-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 76
    Colgate, Mark David
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 77
    Mihill, Ian Nicholas
    Chartered Accountant born in April 1959
    Individual (70 offsprings)
    Officer
    1992-01-24 ~ 1996-08-31
    OF - Director → CIF 0
    Mihill, Ian Nicholas
    Individual (70 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 78
    HOWDEN BROKING GROUP LIMITED
    - now 06249799
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 79
    RKH GROUP LIMITED
    - now 03612207
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    16, Eastcheap, London, United Kingdom, England
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOWDEN INSURANCE BROKERS LIMITED

Period: 2020-06-19 ~ now
Company number: 00725875
Registered names
HOWDEN INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • HOWDEN INSURANCE BROKERS LIMITED
    Info
    HOWDEN UK GROUP LIMITED - 2020-06-19
    R K HARRISON GROUP LIMITED - 2020-06-19
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2020-06-19
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 2020-06-19
    Registered number 00725875
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1962-06-01 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.