logo
explain how to read the page

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 4
  • 1
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    COOPER GAY (UK) LIMITED - 2016-09-12
    icon of address52, Leadenhall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 71
  • 1
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Begg, Donald Glassford
    Lloyds Insurance Broker born in August 1949
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Merrick, Joanne
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Hamed, Fiona
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 5
    Butcher, Christopher Stewart
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    Thomas, Mark Edmund Meysey
    Insurance Broker born in February 1968
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Mason, Anthony Alexander
    Lloyds Insurance Broker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Chad, Charles Marcel Remi
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Turner, Kenneth George
    Lloyds Insurance Broker born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Edwards, Clive
    Employee born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Pickard, Iain David Roy
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 12
    Jones, Michael Richard
    Lloyds Insurance Broker born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-17
    OF - Director → CIF 0
  • 13
    Devlin, Gordon Thomas
    Insurance Broker born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 14
    Jackson, Michael
    Lloyds Insurance Broker born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-22
    OF - Director → CIF 0
    Jackson, Stephen Michael
    Lloyds Insurance Broker born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-20
    OF - Director → CIF 0
  • 15
    Perry, Neil Phillip
    Finance Director born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2019-10-30
    OF - Director → CIF 0
  • 16
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 17
    Joyner, Kevin Charles
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 18
    Head, Peter Joseph
    Lloyds Insurance Broker born in May 1938
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Draycott, Andrew Thomas
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 20
    Allan, Neil Robert
    Insurance Broker born in January 1969
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Barton, Daniel Edward
    Insurance Broker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Steele, Robert Patrick
    Lloyds Insurance Broker born in February 1948
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    Frame, Steven Charles
    Technical Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Whiter, John Lindsay Pearce
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Kininmonth, James Wyatt
    Lloyds Insurance Broker born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 26
    Rogers, Colin John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Esser, Tobias Crispian
    Lloyds Insurance Broker born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2006-04-03
    OF - Director → CIF 0
    Esser, Tobias Crispian David
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2015-06-15
    OF - Director → CIF 0
  • 28
    Harvey, Malcolm Nicholas
    Insurance Broker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2004-09-27
    OF - Director → CIF 0
  • 29
    Shaw, Martin Edward
    Lloyds Insurance Broker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-01
    OF - Director → CIF 0
  • 30
    Crocker, Nicholas Peter
    Insurance Broker born in May 1954
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 31
    Townley, James Murray
    Lloyds Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 32
    Barton, Stephen Thomas
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2010-11-04
    OF - Director → CIF 0
    Barton, Stephen Thomas
    Company Director born in July 1953
    Individual
    icon of calendar 2011-05-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Mahoney, Richard John
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 34
    Summers, James Edward
    Insurance Broker born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 35
    Begbie, Jonathan Collingwood
    Lloyds Insurance Broker born in February 1958
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 36
    Wallin, Andrew David
    Company Director born in October 1978
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2023-03-13
    OF - Director → CIF 0
  • 37
    De Vries, Berthus Marinus
    Lloyds Insurance Broker born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 38
    Haynes, Roy William
    Lloyds Insurance Broker born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-27
    OF - Director → CIF 0
  • 39
    Southwell, Gavin
    Company Director born in April 1978
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 40
    Law, Anita Jane
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-08-10
    OF - Director → CIF 0
    Law, Anita Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 41
    Merry, Barbara Jane
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 42
    Stammers, Andrew David
    Insurance Broker born in March 1960
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2004-09-27
    OF - Director → CIF 0
  • 43
    Benzies, Russell James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2017-07-14
    OF - Director → CIF 0
  • 44
    Stephenson, Martin John
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 45
    Hurst, Penelope
    Non-Executive Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 46
    Mcconnell, Suzie
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 47
    Stark, Richard David Oscar
    Insurance Broker born in March 1963
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 48
    Marriner, Stephen Blake
    Lloyds Insurance Broker born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
  • 49
    Sims, Christopher Mark
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 50
    Rock, Philip Paul
    Chartered Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 51
    Smaje, Philip Henry
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 52
    Towers, Graham Roger
    Lloyds Insurance Broker born in June 1960
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 53
    Clarkson, Heather
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-10-30
    OF - Director → CIF 0
  • 54
    Flanagan, John
    Company Secretary born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2007-12-31
    OF - Director → CIF 0
    Flanagan, John
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 55
    Newman, Gordon Frederick
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 56
    Angelini-hurll, Kieran John
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 57
    Reid, Stephen David
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 58
    Richards, Stephen John
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2022-10-30
    OF - Director → CIF 0
  • 59
    Pickup, Robert Charles
    Lloyds Insurance Broker born in September 1947
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 60
    Henderson, Fergus Alexander
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 61
    Baker, Derek Peter
    Lloyds Insurance Broker born in March 1948
    Individual
    Officer
    icon of calendar ~ 2002-09-27
    OF - Director → CIF 0
  • 62
    Hooper, Nigel Arthur
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-22
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-22
    OF - Secretary → CIF 0
  • 63
    Stevens, Robert Brian
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 64
    Gillick, Sheila Mary
    Lloyds Insurance Broker born in February 1949
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 65
    Bowers, Martin William
    Insurance Broker born in September 1953
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 66
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 67
    Bonard, Christopher Dale
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2016-05-27 ~ 2019-02-07
    OF - Director → CIF 0
  • 68
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2009-12-29 ~ 2012-10-25
    OF - Director → CIF 0
    Hooper, Shaun Ian
    Director born in March 1972
    Individual
    icon of calendar 2013-11-29 ~ 2016-08-17
    OF - Director → CIF 0
  • 69
    Thompson, Michael Norman
    Lloyds Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 70
    Hitchings, Andrew Hope
    Shareholder born in April 1971
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2010-11-04
    OF - Director → CIF 0
    Hitchings, Andrew Hope
    Company Director born in April 1971
    Individual
    icon of calendar 2011-05-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 71
    Hovey, Samantha Jane
    Employee born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PIIQ RISK PARTNERS LIMITED

Previous names
PSE PARTNERS LIMITED - 2020-01-06
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
ED BROKING (LONDON) LIMITED - 2019-10-08
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 LIMITED - 2020-01-06
    COOPER GAY & COMPANY LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2020-01-06
    Registered number 00856973
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1965-08-17 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • PIIQ RISK PARTNERS LIMITED
    S
    Registered number 00856973
    icon of address52, Leadenhall Street, London, United Kingdom, EC3A 2EB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    CGNMB HOLDINGS LLP - 2016-09-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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