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
    Jeffs, Sarah Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Miles Barrington Charles
    Born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark David
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Pavely, Colin Arthur
    Insurance Broker born in April 1949
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2007-08-29
    OF - Director → CIF 0
  • 2
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Sander, Alan Israel
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 4
    Schwab, Abraham David
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 6
    Bhojani, Dilipkumar Kantilal
    Insurance Broker born in July 1945
    Individual
    Officer
    icon of calendar ~ 2006-09-27
    OF - Director → CIF 0
    Bhojani, Dilipkumar Kantilal
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 7
    Gbagonah, Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 8
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Wessil, Henry
    Insurance Broker born in August 1923
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Smith, Michael Robert
    Insurance Broker born in February 1960
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 11
    Cohen, Ezra Hayim
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
    Cohen, Ezra Hayim
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Secretary → CIF 0
  • 12
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Leigh, Jeffrey Leonard
    Insurance Broker born in March 1948
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2007-08-09
    OF - Director → CIF 0
  • 15
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Caston, John Frank
    Insurance Broker born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 17
    Sander, Edward Emanuel
    Company Director born in May 1914
    Individual
    Officer
    icon of calendar ~ 1994-07-28
    OF - Director → CIF 0
  • 18
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 19
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SALISBURY INSURANCE BROKERS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SALISBURY INSURANCE BROKERS LIMITED
    Info
    Registered number 00960851
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1969-08-25 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • SALISBURY INSURANCE BROKERS LIMITED
    S
    Registered number 00960851
    icon of addressThe St Botolph Building, 138 Houndsditch, London, EC3A 7AG
    CIF 1 CIF 2
  • SALISBURY INSURANCE BROKERS LIMITED
    S
    Registered number 00960851
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    OMNYY LLP
    - now
    NORTHWOOD UNDERWRITING LLP - 2010-12-10
    MAPLEDOWN UNDERWRITING LLP - 2017-06-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2010-11-08 ~ 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.