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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 75
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2011-03-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hamed, Fiona
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 3
    Frame, Steven Charles
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 4
    Baker, Derek Peter
    Born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-10) ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Draycott, Andrew Thomas
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2015-08-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 7
    Pickup, Robert Charles
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Kininmonth, James Wyatt
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1992-09-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Townley, James Murray
    Individual (3 offsprings)
    Officer
    (before 1992-02-10) ~ 1997-10-03
    OF - Director → CIF 0
  • 10
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Reid, Stephen David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-10-28 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Chad, Charles Marcel Remi
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Summers, James Edward
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 14
    Rogers, Colin John
    Born in June 1960
    Individual (17 offsprings)
    Officer
    2014-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Begbie, Jonathan Collingwood
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    Begg, Donald Glassford
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-10) ~ 2002-09-27
    OF - Director → CIF 0
  • 17
    Devlin, Gordon Thomas
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2002-09-27
    OF - Director → CIF 0
  • 18
    Mahoney, Richard John
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2010-11-04
    OF - Director → CIF 0
  • 19
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2010-06-09 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Joyner, Kevin Charles
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 22
    Smaje, Philip Henry
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Wallin, Andrew David
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2016-05-27 ~ 2023-03-13
    OF - Director → CIF 0
  • 24
    Law, Anita Jane
    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
  • 25
    Thompson, Michael Norman
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-10) ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Stammers, Andrew David
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2004-09-27
    OF - Director → CIF 0
  • 27
    Benzies, Russell James
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2013-11-29 ~ 2017-07-14
    OF - Director → CIF 0
  • 28
    Bowers, Martin William
    Born in September 1953
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Henderson, Fergus Alexander
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 30
    Stark, Richard David Oscar
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 31
    Mcconnell, Suzie
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 32
    Barton, Daniel Edward
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 33
    Hurst, Penelope
    Born in August 1948
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2017-07-01
    OF - Director → CIF 0
  • 34
    Angelini-hurll, Kieran John
    Born in July 1972
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2019-10-30
    OF - Director → CIF 0
  • 35
    Richards, Stephen John
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2020-04-02 ~ 2022-10-30
    OF - Director → CIF 0
  • 36
    Barton, Stephen Thomas
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2010-11-04
    OF - Director → CIF 0
    2011-05-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Merrick, Joanne
    Born in September 1964
    Individual (29 offsprings)
    Officer
    2020-04-06 ~ 2021-02-12
    OF - Director → CIF 0
  • 38
    Butcher, Christopher Stewart
    Born in October 1962
    Individual (50 offsprings)
    Officer
    2009-03-04 ~ 2013-11-18
    OF - Director → CIF 0
  • 39
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2009-12-29 ~ 2012-10-25
    OF - Director → CIF 0
    2013-11-29 ~ 2016-08-17
    OF - Director → CIF 0
  • 40
    Mason, Anthony Alexander
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-02-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 41
    Thomas, Mark Edmund Meysey
    Born in February 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 42
    Jackson, Michael
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1999-08-22
    OF - Director → CIF 0
  • 43
    De Vries, Berthus Marinus
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 44
    Jackson, Stephen Michael
    Born in April 1964
    Individual (3 offsprings)
    Officer
    (before 1992-02-10) ~ 2007-02-20
    OF - Director → CIF 0
  • 45
    Gillick, Sheila Mary
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1997-05-31
    OF - Director → CIF 0
  • 46
    Flanagan, John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2001-01-22 ~ 2007-12-31
    OF - Director → CIF 0
    Flanagan, John
    Individual (15 offsprings)
    Officer
    2001-05-22 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 47
    Jones, Michael Richard
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1992-02-10) ~ 2002-05-17
    OF - Director → CIF 0
  • 48
    Southwell, Gavin
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 49
    Towers, Graham Roger
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 2002-09-27
    OF - Director → CIF 0
  • 50
    Hitchings, Andrew Hope
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2008-04-24 ~ 2010-11-04
    OF - Director → CIF 0
    2011-05-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 51
    Marriner, Stephen Blake
    Born in December 1958
    Individual (8 offsprings)
    Officer
    (before 1992-02-10) ~ 2004-09-29
    OF - Director → CIF 0
  • 52
    Clarkson, Heather
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2019-10-30
    OF - Director → CIF 0
  • 53
    Head, Peter Joseph
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 54
    Pickard, Iain David Roy
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2008-02-21
    OF - Director → CIF 0
  • 55
    Steele, Robert Patrick
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-10) ~ 1998-02-10
    OF - Director → CIF 0
  • 56
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 57
    Esser, Tobias Crispian
    Born in October 1963
    Individual (14 offsprings)
    Officer
    (before 1992-02-10) ~ 2006-04-03
    OF - Director → CIF 0
    Esser, Tobias Crispian David
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2010-11-04 ~ 2015-06-15
    OF - Director → CIF 0
  • 58
    Harvey, Malcolm Nicholas
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2001-10-08 ~ 2004-09-27
    OF - Director → CIF 0
  • 59
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 60
    Sims, Christopher Mark
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 61
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2019-12-09 ~ 2021-11-01
    OF - Director → CIF 0
  • 62
    Allan, Neil Robert
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 63
    Haynes, Roy William
    Born in November 1952
    Individual (4 offsprings)
    Officer
    (before 1992-02-10) ~ 2004-09-27
    OF - Director → CIF 0
  • 64
    Newman, Gordon Frederick
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2013-11-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 65
    Bonard, Christopher Dale
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2016-05-27 ~ 2019-02-07
    OF - Director → CIF 0
  • 66
    Hooper, Nigel Arthur
    Born in February 1951
    Individual (9 offsprings)
    Officer
    (before 1992-02-10) ~ 2001-05-22
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Individual (9 offsprings)
    Officer
    (before 1992-02-10) ~ 2001-05-22
    OF - Secretary → CIF 0
  • 67
    Shaw, Martin Edward
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1992-02-10) ~ 2008-07-01
    OF - Director → CIF 0
  • 68
    Edwards, Clive
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2008-07-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 69
    Rock, Philip Paul
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 70
    Stephenson, Martin John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2014-07-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 71
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ 2019-10-30
    OF - Director → CIF 0
  • 72
    Crocker, Nicholas Peter
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-09-27
    OF - Director → CIF 0
  • 73
    Turner, Kenneth George
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-02-10) ~ 2004-09-30
    OF - Director → CIF 0
  • 74
    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
  • 75
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
65202 - Non-life Reinsurance
65120 - Non-life Insurance

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 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.