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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
    Forbes, Michael Christopher
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2008-01-21
    OF - Director → CIF 0
  • 2
    Wilson, Tonia
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 3
    Nicolaou, Hayley Jane
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Wood, Raymond James
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Masojada, Bronislaw Edmund
    Born in December 1961
    Individual (50 offsprings)
    Officer
    1994-06-23 ~ 1996-12-04
    OF - Director → CIF 0
  • 6
    Powell, Eliot James
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2017-10-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Longfield, Edward
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Tuffield, Andrew
    Born in February 1965
    Individual (40 offsprings)
    Officer
    1999-04-08 ~ 2015-04-29
    OF - Director → CIF 0
    Tuffield, Andrew
    Individual (40 offsprings)
    Officer
    1998-01-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 9
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2008-10-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Freijeiro, Sonia Caamano
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2022-10-18 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Pearson, George Edward Duncan Maclaren
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 1994-06-23
    OF - Director → CIF 0
  • 12
    Sherlock, Donald James Nugent
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-05-13
    OF - Director → CIF 0
  • 13
    Collins, Andrew Dominic John Bucke
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2007-10-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Farooq, Ahmed
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Stephen David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2015-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Haines, Richard Andrew William
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Tytherleigh, Alison
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Norris, Darren Peter
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2022-11-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 20
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 21
    Currell, Peter John
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 22
    Coles, Nicholas
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2020-10-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 23
    Holland, David Antony
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 24
    Beckett, James David Trevor
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Mihill, Ian Nicholas
    Born in April 1959
    Individual (74 offsprings)
    Officer
    1992-01-24 ~ 1996-08-31
    OF - Director → CIF 0
    Mihill, Ian Nicholas
    Individual (74 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 26
    Birkmire, John Charles
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2004-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Moore, Andrew John
    Individual (125 offsprings)
    Officer
    2004-01-28 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 28
    Walton, Sarah Ann
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ 2023-10-18
    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
    Davies, Owen Trevor
    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
  • 31
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    2019-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Hall, Simon Christopher
    Born in April 1963
    Individual (18 offsprings)
    Officer
    1992-09-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 33
    King, John David, Mr.
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 34
    Lynn, Carey
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 35
    Bragoli, Andrea
    Born in September 1964
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2016-10-01
    OF - Director → CIF 0
    2020-07-14 ~ 2023-10-12
    OF - Director → CIF 0
  • 36
    Richardson, Ian
    Born in August 1967
    Individual (49 offsprings)
    Officer
    2015-04-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 37
    Foster, Alexander Neil
    Born in October 1945
    Individual (31 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-05-06
    OF - Director → CIF 0
  • 38
    Lakey, Simon John
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 39
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    2020-11-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 40
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    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
    Rugge-price, Barnaby Douglas
    Born in September 1969
    Individual (18 offsprings)
    2024-10-09 ~ 2026-07-01
    OF - Director → CIF 0
  • 41
    Smith, Peter David
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 42
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (49 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-03-18
    OF - Director → CIF 0
  • 43
    Iddiols, Dean Paul
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 44
    Erritt, Andrew Mark
    Insurance Broker born in December 1962
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 45
    Wood, Mark Andrew
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 2025-12-12
    OF - Director → CIF 0
  • 46
    Hughes, Sarah
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 47
    Thieriet, Serge Robert
    Born in January 1972
    Individual (22 offsprings)
    Officer
    2018-07-30 ~ 2020-01-16
    OF - Director → CIF 0
  • 48
    Dade, Naresh
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 49
    Hardy, Richard Charles Chandos
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-06-23
    OF - Director → CIF 0
  • 50
    Colgate, Mark David
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 51
    Tyler, Martin Keith
    Cfo born in September 1977
    Individual (122 offsprings)
    Officer
    2017-10-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 52
    Richardson, Elliot
    Born in December 1971
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (23 offsprings)
    2020-10-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 53
    Bridgwater, Paul Charles
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2002-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 54
    Albon, Philip Ian
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2008-10-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 55
    Redgate, Paul William Nicholas
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 56
    Greener, Stephen Thomas
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2020-10-26 ~ 2023-10-01
    OF - Director → CIF 0
  • 57
    Barrie, David Philip
    Born in June 1955
    Individual (23 offsprings)
    Officer
    2004-03-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 58
    Thompson Copsey, Jonathan Mark
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2003-08-01 ~ 2009-10-01
    OF - Director → CIF 0
    Thompson-copsey, Jonathan Mark
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2011-04-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 59
    Corfield, Richard Conyngham
    Born in June 1955
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 60
    Fokou, Paraschos
    Individual (30 offsprings)
    Officer
    2020-10-01 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 61
    O'connor, Mary
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2022-11-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 62
    Carter, Charles Edward Peers
    Born in August 1947
    Individual (17 offsprings)
    Officer
    2004-03-29 ~ 2006-10-18
    OF - Director → CIF 0
  • 63
    Barrett, Alistair
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ 2022-10-01
    OF - Director → CIF 0
    Barrett, Alistair
    Director born in April 1972
    Individual (4 offsprings)
    2023-10-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 64
    Bastow, Andrew Timothy
    Born in March 1961
    Individual (22 offsprings)
    Officer
    2015-04-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 65
    Galletti, Neil Stuart
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2003-10-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 66
    Hillier, Paul Adam
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 67
    Wood, Giles Powlett Clairmont
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 68
    Bell, Christopher
    Born in February 1940
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 2003-08-01
    OF - Director → CIF 0
  • 69
    Corbett, Oliver Roebling Panton
    Born in January 1965
    Individual (60 offsprings)
    Officer
    2016-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 70
    Rootham, Stuart Paul
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
    2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 71
    Whitehead, Justin Richard Bovill
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 72
    Thornett, Steven Michael
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 73
    Snedden, Ralph Cameron
    Born in December 1947
    Individual (33 offsprings)
    Officer
    2009-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 74
    Bennett, John Duncan Irvine
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 75
    Catt, Clifford Richard
    Born in October 1938
    Individual (25 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-06-23
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 76
    Evans, Christopher Peter Richard
    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
  • 77
    Williams, Diahann
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2021-01-13 ~ 2022-06-23
    OF - Director → CIF 0
  • 78
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    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
  • 79
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 40 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOWDEN INSURANCE BROKERS LIMITED

Period: 2020-06-19 ~ now
Company number: 00725875 00203500... (more)
Registered names
HOWDEN INSURANCE BROKERS LIMITED - now 00203500... (more)
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 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.