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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 10
  • 1
    Harmer, Tim James
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Martin George
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Henchoz, Jean-jacques
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Hayley
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Simon Philip Guy
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Ramsay, Caroline Frances, Ms
    Born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Welsch, Andrea Caroline Natascha
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Sullivan, Jonathan Michael Howson
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 10
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 63
  • 1
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 2
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2010-12-20
    OF - Director → CIF 0
  • 3
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Jackson, Michael David
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ 2003-08-21
    OF - Director → CIF 0
    Jackson, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Stratton, John William
    Chief Investment Officer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Higginson, George Edward
    Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2002-06-20
    OF - Director → CIF 0
  • 7
    Jackson, Alan Francis
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
  • 8
    Cox, Raymond Charles
    Insurance Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2012-04-03
    OF - Director → CIF 0
    icon of calendar 2012-04-03 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Flett, David John
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 10
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Khosrowshahi, Bijan
    President And Ceo born in July 1961
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Jacob, Ipe
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-20 ~ 2003-08-21
    OF - Director → CIF 0
  • 15
    Ward, Richard Churchill
    Chairman born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-09-05
    OF - Director → CIF 0
  • 16
    Lingham, John Charles
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 18
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-05-15
    OF - Director → CIF 0
  • 19
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Ridgwell, Christopher John
    Non Executive Director born in November 1945
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 21
    Westcott, John Anthony
    Lloyds Underwriter born in May 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Wilson, Matthew Dominic
    Underwriting Management born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2022-11-15
    OF - Director → CIF 0
  • 23
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2023-11-03
    OF - Director → CIF 0
  • 24
    Young, Adam Elliott
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 25
    Yetgin, Pinar
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 26
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2007-05-15
    OF - Director → CIF 0
  • 27
    Dart, Christiern Robert James
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-08-20 ~ 2023-10-30
    OF - Director → CIF 0
  • 28
    Young, John William
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2015-11-05
    OF - Director → CIF 0
  • 29
    Davis, Geoffrey Leonard
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 30
    Maltby, Hugh Avery John
    Operations Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2003-08-21
    OF - Director → CIF 0
  • 31
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2002-08-22
    OF - Director → CIF 0
  • 32
    O'donnell, George Frederick
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 1993-06-29
    OF - Secretary → CIF 0
    icon of calendar ~ 2002-06-20
    OF - Secretary → CIF 0
  • 33
    Douetil, Dane Jonathan
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Cloutier, Mark Bertrand
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 35
    Barnard, Andrew Acheson
    President & Coo born in October 1955
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2015-12-16
    OF - Director → CIF 0
  • 36
    Dobinson, Henry Roy
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Armfield, Paul Michael
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 38
    Sams, Terry George
    Underwriter born in January 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 39
    Haydon, Nicholas Charles
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 40
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 41
    Prettejohn, Nicholas Edward Tucker
    Chairman born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-06-26
    OF - Director → CIF 0
  • 42
    Finn, Richard George Maxwell
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2003-08-21
    OF - Director → CIF 0
  • 43
    Allen, Nicholas John
    Underwriter born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-09 ~ 2002-06-20
    OF - Director → CIF 0
  • 44
    Egan, Scott
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-03-30
    OF - Director → CIF 0
  • 45
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2011-03-10
    OF - Director → CIF 0
  • 46
    Harris, Christopher Damian
    Underwriter born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 47
    Webster, Peter David
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-15
    OF - Director → CIF 0
    Webster, Peter David
    Director born in October 1951
    Individual
    icon of calendar 2010-07-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 48
    Medniuk, Anthony John
    Non-Executive Director born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2022-07-26
    OF - Director → CIF 0
  • 49
    Robson, Steven Derek
    Head Of Claims born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2016-09-30
    OF - Director → CIF 0
  • 50
    Groves, Simon Nicholas
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2004-08-17
    OF - Director → CIF 0
  • 51
    Belloc Lowndes, Richard
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-11-19
    OF - Director → CIF 0
  • 52
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-09-17
    OF - Director → CIF 0
  • 53
    Gould, Michael David Jeremy
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-13
    OF - Director → CIF 0
  • 54
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar ~ 2007-05-15
    OF - Director → CIF 0
  • 55
    Stone, Rodney Edmond
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-01
    OF - Director → CIF 0
  • 56
    Bannister, Steven Douglas
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 57
    Turner, Jonathan Rory
    Underwriter born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2012-02-06
    OF - Director → CIF 0
  • 58
    Walpole, Trevor
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 59
    Shone, Andrew
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Director → CIF 0
  • 60
    Blake, Derek Fraser
    Deputy Underwriter born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 61
    Bissett, Raymond George
    Certified Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Secretary → CIF 0
  • 62
    Sigwart, Anthony Mackay Ostler
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 63
    Barton, Robert John Orr
    Non Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2008-02-25 ~ 2010-05-10
    OF - Director → CIF 0
parent relation
Company in focus

BRIT SYNDICATES LIMITED

Previous names
SAVILL GOUGH & HAY LIMITED - 1991-12-11
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
Standard Industrial Classification
65120 - Non-life Insurance
  • BRIT SYNDICATES LIMITED
    Info
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    WREN SYNDICATES MANAGEMENT LIMITED - 1991-12-11
    Registered number 00824611
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1964-10-26 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.