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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 13
  • 1
    Redgate, Paul William Nicholas
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Mark Andrew
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Birkmire, John Charles
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Farooq, Ahmed
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Sarah Ann
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Tytherleigh, Alison
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Rugge-price, Barnaby Douglas
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 10
    King, John David, Mr.
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Sarah
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Lynn, Carey
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 13
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 69
  • 1
    Tuffield, Andrew
    Accountant born in February 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2015-04-29
    OF - Director → CIF 0
    Tuffield, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 2
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Forbes, Michael Christopher
    Insurance Broker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Richardson, Ian
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Redgate, Paul William Nicholas
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Reed, David Michael
    Insurance born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Barrett, Alistair
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2022-10-01
    OF - Director → CIF 0
    icon of calendar 2023-10-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Davies, Owen Trevor
    Cro born in January 1981
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-03
    OF - Director → CIF 0
    icon of calendar 2022-10-04 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Bastow, Andrew Timothy
    Compliance Director born in March 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Wood, Giles Powlett Clairmont
    Insurance Broker born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 13
    Iddiols, Dean Paul
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 14
    Galletti, Neil Stuart
    Insurance Broker born in July 1965
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Hiscox, Robert Ralph Scrymgeour
    Born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-03-18
    OF - Director → CIF 0
  • 16
    Wood, Raymond James
    Insurance Broker born in February 1939
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 18
    Catt, Clifford Richard
    Born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
    Catt, Clifford Richard
    Individual
    Officer
    icon of calendar 1997-09-26 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 19
    Bell, Christopher
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Erritt, Andrew Mark
    Insurance Broker born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 21
    Hall, Andrew Simon Wilson
    Deputy Chief Risk Officer born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 22
    Rootham, Stuart Paul
    Insurance Brokers born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    icon of calendar 2015-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Fokou, Paraschos
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 24
    Sherlock, Donald James Nugent
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-13
    OF - Director → CIF 0
  • 25
    Colgate, Mark David
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ 2023-10-01
    OF - Director → CIF 0
  • 26
    Hillier, Paul Adam
    Managing Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-04 ~ 2023-10-01
    OF - Director → CIF 0
  • 27
    Thornett, Steven Michael
    Insurance Broker born in September 1968
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 28
    Richardson, Elliot
    Insurance Broker born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2020-10-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 29
    Thompson Copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2009-10-01
    OF - Director → CIF 0
    Thompson-copsey, Jonathan Mark
    Insurance Broker born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 30
    Coles, Nicholas
    Insurance Broker born in October 1969
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 31
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 32
    Foster, Alexander Neil
    Born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 33
    Masojada, Bronislaw Edmund
    Insurance Broker born in December 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1996-12-04
    OF - Director → CIF 0
  • 34
    Mihill, Ian Nicholas
    Chartered Accountant born in April 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 1992-01-24 ~ 1996-08-31
    OF - Director → CIF 0
    Mihill, Ian Nicholas
    Individual (61 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 35
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2016-10-01
    OF - Director → CIF 0
  • 36
    Hall, Simon Christopher
    Insurance Broker born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 37
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2020-07-14 ~ 2023-10-12
    OF - Director → CIF 0
  • 38
    Haines, Richard Andrew William
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 39
    Nicolaou, Hayley Jane
    Head Of Hr born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 40
    Corfield, Richard Conyngham
    Insurance Broker born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 41
    Freijeiro, Sonia Caamano
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-10-01
    OF - Director → CIF 0
  • 42
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 43
    Dade, Naresh
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 44
    Walton, Sarah Ann
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 45
    Bridgwater, Paul Charles
    Insurance Brokers born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 46
    Norris, Darren Peter
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 47
    O'connor, Mary
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 48
    Powell, Eliot James
    Insurance Broker born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 49
    Currell, Peter John
    Insurance Broker born in May 1964
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 50
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    icon of calendar 2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2020-10-23 ~ 2022-10-01
    OF - Director → CIF 0
  • 51
    Greener, Stephen Thomas
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-26 ~ 2023-10-01
    OF - Director → CIF 0
  • 52
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 53
    Tyler, Martin Keith
    Cfo born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-07-30
    OF - Director → CIF 0
  • 54
    Corbett, Oliver Roebling Panton
    Cfo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 55
    Barrie, David Philip
    Insurance Broker born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 56
    Holland, David Antony
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 57
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-01-16
    OF - Director → CIF 0
  • 58
    Pearson, George Edward Duncan Maclaren
    Insurance Broker born in February 1940
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1994-06-23
    OF - Director → CIF 0
  • 59
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 60
    Albon, Philip Ian
    Finance Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-10-06 ~ 2010-02-28
    OF - Director → CIF 0
  • 61
    Beckett, James David Trevor
    Insurance Broker born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 62
    Whitehead, Justin Richard Bovill
    Insurance Broker born in July 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 63
    Hardy, Richard Charles Chandos
    Born in February 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-23
    OF - Director → CIF 0
  • 64
    Longfield, Edward
    Insurance Broker born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 65
    Williams, Diahann
    Group Human Resources Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2022-06-23
    OF - Director → CIF 0
  • 66
    Snedden, Ralph Cameron
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 67
    Wilson, Tonia
    Group Accountant
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 68
    Carter, Charles Edward Peers
    Private Equity born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-10-18
    OF - Director → CIF 0
  • 69
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    icon of address16, Eastcheap, London, United Kingdom, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOWDEN INSURANCE BROKERS LIMITED

Previous names
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
HOWDEN UK GROUP LIMITED - 2020-06-19
Standard Industrial Classification
65120 - Non-life Insurance
  • HOWDEN INSURANCE BROKERS LIMITED
    Info
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    R K HARRISON GROUP LIMITED - 1985-09-12
    R.K. HARRISON INSURANCE BROKERS LIMITED - 1985-09-12
    HOWDEN UK GROUP LIMITED - 1985-09-12
    Registered number 00725875
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1962-06-01 (63 years 6 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
Active 0
  • Not found in our database.

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