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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 4
  • 1
    Bourne, Miles Barrington Charles
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Jeffs, Sarah Anne
    Individual (7 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Mark David
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Coleman, Simon Richard
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Schwab, Abraham David
    Insurance Broker born in September 1948
    Individual
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Smith, Michael Robert
    Insurance Broker born in February 1960
    Individual
    Officer
    1999-10-04 ~ 2006-08-07
    OF - Director → CIF 0
  • 5
    Pavely, Colin Arthur
    Insurance Broker born in April 1949
    Individual
    Officer
    2004-09-28 ~ 2007-08-29
    OF - Director → CIF 0
  • 6
    Sander, Edward Emanuel
    Company Director born in May 1914
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 7
    Cohen, Ezra Hayim
    Chartered Accountant born in August 1946
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
    Cohen, Ezra Hayim
    Individual
    Officer
    ~ 1994-07-28
    OF - Secretary → CIF 0
  • 8
    Bell, Alistair Francis John
    Insurance Broker born in February 1951
    Individual
    Officer
    2004-10-26 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Caston, John Frank
    Insurance Broker born in May 1930
    Individual
    Officer
    ~ 1994-07-27
    OF - Director → CIF 0
  • 10
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Sander, Alan Israel
    Insurance Broker born in May 1949
    Individual
    Officer
    ~ 1994-07-28
    OF - Director → CIF 0
  • 12
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Bhojani, Dilipkumar Kantilal
    Insurance Broker born in July 1945
    Individual
    Officer
    ~ 2006-09-27
    OF - Director → CIF 0
    Bhojani, Dilipkumar Kantilal
    Individual
    Officer
    1994-07-28 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 14
    Taylor, Jonathan Mark
    Group General Counsel born in August 1964
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2009-01-16
    OF - Director → CIF 0
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 15
    Leigh, Jeffrey Leonard
    Insurance Broker born in March 1948
    Individual
    Officer
    2004-09-28 ~ 2007-08-09
    OF - Director → CIF 0
  • 16
    De Bruin, David Andrew
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    2005-08-03 ~ 2006-11-07
    OF - Director → CIF 0
  • 17
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    2006-11-07 ~ 2007-05-21
    OF - Director → CIF 0
  • 18
    Gbagonah, Dorothy
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 19
    Wessil, Henry
    Insurance Broker born in August 1923
    Individual
    Officer
    ~ 1993-05-31
    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
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1969-08-25 (56 years 6 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
    The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
    CIF 1 CIF 2
  • SALISBURY INSURANCE BROKERS LIMITED
    S
    Registered number 00960851
    The 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
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (75 parents, 1 offspring)
    Officer
    2010-08-10 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    OMNYY LLP
    - now
    MAPLEDOWN UNDERWRITING LLP - 2017-06-02
    NORTHWOOD UNDERWRITING LLP - 2010-12-10
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2010-11-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.