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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 74
  • 1
    Towers, Graham Roger
    Lloyds Insurance Broker born in June 1960
    Individual (1 offspring)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Law, Anita Jane
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    2013-11-29 ~ 2016-08-10
    OF - Director → CIF 0
    Law, Anita Jane
    Individual (18 offsprings)
    Officer
    2013-10-10 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 3
    Pickup, Robert Charles
    Lloyds Insurance Broker born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Haynes, Roy William
    Lloyds Insurance Broker born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 2004-09-27
    OF - Director → CIF 0
  • 5
    Thompson, Michael Norman
    Lloyds Insurance Broker born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Jackson, Michael
    Lloyds Insurance Broker born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1999-08-22
    OF - Director → CIF 0
    Jackson, Stephen Michael
    Lloyds Insurance Broker born in April 1964
    Individual (3 offsprings)
    Officer
    ~ 2007-02-20
    OF - Director → CIF 0
  • 7
    Sims, Christopher Mark
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Summers, James Edward
    Insurance Broker born in November 1967
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 9
    Richards, Stephen John
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2020-04-02 ~ 2022-10-30
    OF - Director → CIF 0
  • 10
    Whiter, John Lindsay Pearce
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    2011-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Reid, Stephen David
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2009-12-29 ~ 2012-10-25
    OF - Director → CIF 0
    Hooper, Shaun Ian
    Director born in March 1972
    Individual (34 offsprings)
    2013-11-29 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Gillick, Sheila Mary
    Lloyds Insurance Broker born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 14
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Wallin, Andrew David
    Company Director born in October 1978
    Individual (55 offsprings)
    Officer
    2016-05-27 ~ 2023-03-13
    OF - Director → CIF 0
  • 15
    Hamed, Fiona
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 16
    Turner, Kenneth George
    Lloyds Insurance Broker born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Kininmonth, James Wyatt
    Lloyds Insurance Broker born in September 1952
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 18
    Barton, Stephen Thomas
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2010-11-04
    OF - Director → CIF 0
    Barton, Stephen Thomas
    Company Director born in July 1953
    Individual (3 offsprings)
    2011-05-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Shaw, Martin Edward
    Lloyds Insurance Broker born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Baker, Derek Peter
    Lloyds Insurance Broker born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Perry, Neil Phillip
    Finance Director born in July 1970
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ 2019-10-30
    OF - Director → CIF 0
  • 22
    Mcconnell, Suzie
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 23
    De Vries, Berthus Marinus
    Lloyds Insurance Broker born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Mahoney, Richard John
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 25
    Hooper, Nigel Arthur
    Chartered Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Individual (9 offsprings)
    Officer
    ~ 2001-05-22
    OF - Secretary → CIF 0
  • 26
    Steele, Robert Patrick
    Lloyds Insurance Broker born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 27
    Bowers, Martin William
    Insurance Broker born in September 1953
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (49 offsprings)
    Officer
    2009-03-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 29
    Stevens, Robert Brian
    Director born in March 1962
    Individual (97 offsprings)
    Officer
    2019-12-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    Stammers, Andrew David
    Insurance Broker born in March 1960
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2004-09-27
    OF - Director → CIF 0
  • 31
    Begbie, Jonathan Collingwood
    Lloyds Insurance Broker born in February 1958
    Individual (1 offspring)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Barton, Daniel Edward
    Insurance Broker born in March 1957
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 33
    Southwell, Gavin
    Company Director born in April 1978
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 34
    Marriner, Stephen Blake
    Lloyds Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    ~ 2004-09-29
    OF - Director → CIF 0
  • 35
    Merrick, Joanne
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    2020-04-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 36
    Townley, James Murray
    Lloyds Insurance Broker
    Individual (3 offsprings)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 37
    Joyner, Kevin Charles
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 38
    Merry, Barbara Jane
    Director born in June 1957
    Individual (29 offsprings)
    Officer
    2015-08-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 39
    Pickard, Iain David Roy
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 40
    Thomas, Mark Edmund Meysey
    Insurance Broker born in February 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 41
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 42
    Stephenson, Martin John
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2014-07-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 43
    Edwards, Clive
    Employee born in March 1954
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 44
    Head, Peter Joseph
    Lloyds Insurance Broker born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 45
    Stark, Richard David Oscar
    Insurance Broker born in March 1963
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 46
    Draycott, Andrew Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 47
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 48
    Frame, Steven Charles
    Technical Director born in June 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 49
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 50
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 51
    Rock, Philip Paul
    Chartered Accountant born in February 1967
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 52
    Hitchings, Andrew Hope
    Shareholder born in April 1971
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2010-11-04
    OF - Director → CIF 0
    Hitchings, Andrew Hope
    Company Director born in April 1971
    Individual (3 offsprings)
    2011-05-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 53
    Mason, Anthony Alexander
    Lloyds Insurance Broker born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 54
    Angelini-hurll, Kieran John
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 55
    Chad, Charles Marcel Remi
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 56
    Devlin, Gordon Thomas
    Insurance Broker born in November 1957
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 57
    Harvey, Malcolm Nicholas
    Insurance Broker born in October 1952
    Individual (3 offsprings)
    Officer
    2001-10-08 ~ 2004-09-27
    OF - Director → CIF 0
  • 58
    Newman, Gordon Frederick
    Director born in March 1950
    Individual (28 offsprings)
    Officer
    2013-11-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 59
    Hurst, Penelope
    Non-Executive Director born in August 1948
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 60
    Rogers, Colin John
    Company Director born in June 1960
    Individual (16 offsprings)
    Officer
    2014-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 61
    Bonard, Christopher Dale
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2019-02-07
    OF - Director → CIF 0
  • 62
    Clarkson, Heather
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2019-10-30
    OF - Director → CIF 0
  • 63
    Jones, Michael Richard
    Lloyds Insurance Broker born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 2002-05-17
    OF - Director → CIF 0
  • 64
    Allan, Neil Robert
    Insurance Broker born in January 1969
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 65
    Benzies, Russell James
    Director born in October 1959
    Individual (24 offsprings)
    Officer
    2013-11-29 ~ 2017-07-14
    OF - Director → CIF 0
  • 66
    Flanagan, John
    Company Secretary born in April 1963
    Individual (15 offsprings)
    Officer
    2001-01-22 ~ 2007-12-31
    OF - Director → CIF 0
    Flanagan, John
    Company Secretary
    Individual (15 offsprings)
    Officer
    2001-05-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 67
    Crocker, Nicholas Peter
    Insurance Broker born in May 1954
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 68
    Henderson, Fergus Alexander
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 69
    Esser, Tobias Crispian
    Lloyds Insurance Broker born in October 1963
    Individual (14 offsprings)
    Officer
    ~ 2006-04-03
    OF - Director → CIF 0
    Esser, Tobias Crispian David
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2010-11-04 ~ 2015-06-15
    OF - Director → CIF 0
  • 70
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 71
    Smaje, Philip Henry
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 72
    Begg, Donald Glassford
    Lloyds Insurance Broker born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2002-09-27
    OF - Director → CIF 0
  • 73
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 74
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED - 2016-09-12 00142067
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    52, Leadenhall Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIIQ RISK PARTNERS LIMITED

Period: 2020-01-06 ~ now
Company number: 00856973
Registered names
PIIQ RISK PARTNERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • PIIQ RISK PARTNERS LIMITED
    Info
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2020-01-06
    ED BROKING LIMITED - 2020-01-06
    COOPER GAY & COMPANY LIMITED - 2020-01-06
    Registered number 00856973
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1965-08-17 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • PIIQ RISK PARTNERS LIMITED
    S
    Registered number 00856973
    52, Leadenhall Street, London, United Kingdom, EC3A 2EB
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.