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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
    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, England
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    ED BROKING (2016) LIMITED - now
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 1987-05-15
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    icon of address52, Leadenhall Street, London
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 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 1991-05-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    Staplehurst, Douglas George
    Chartered Accountant born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Staplehurst, Douglas George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 4
    Gay, David Arthur
    Insurance Broker born in March 1930
    Individual
    Officer
    icon of calendar ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Mason, Anthony Alexander
    Insurance Broker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
  • 6
    Jones, Michael Richard
    Insurance Broker born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Perry, Neil Phillip
    Chief Financial Officer born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Magalhaes, Joao
    Finance born in April 1979
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 10
    Steele, Robert Patrick
    Lloyds Insurance Broker born in February 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Whiter, John Lindsay Pearce
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Richardson, Alison Rose
    Individual
    Officer
    icon of calendar 2018-03-09 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 13
    Esser, Tobias Crispian David
    Lloyd,S Broker born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    Keys, Anthony James
    Financial Consultant born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-11-12
    OF - Director → CIF 0
  • 15
    Shaw, Martin Edward
    Insurance Broker born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Ribeiro, Adriano
    Financial Manager born in September 1961
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2023-03-09
    OF - Director → CIF 0
  • 19
    Cooper, Derek Ernest
    Insurance Broker born in September 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 20
    Witthun, Frank Charles
    Insurance Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Queiros Dias Da Fonseca, Jose Manuel, Dr
    Chief Executive Officer born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Pauperio, Angelo Gabriel Ribeirinho Do Santos
    Executive Vice President born in September 1959
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Mcconnell, Suzie
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 24
    Marriner, Stephen Blake
    Lloyds Insurance Broker born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 25
    Hodson, John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-12-07
    OF - Director → CIF 0
  • 26
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2005-12-07
    OF - Director → CIF 0
  • 27
    Rock, Philip Paul
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Goodman, Jeremy Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2007-01-19
    OF - Director → CIF 0
  • 29
    Flanagan, John
    Company Secretary born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2015-01-31
    OF - Director → CIF 0
    Flanagan, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 30
    Hooper, Nigel Arthur
    Chartered Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 31
    Harris, Keith Reginald, Dr
    Director born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 32
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 33
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 34
    Thompson, Michael Norman
    Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
parent relation
Company in focus

ED BROKING HOLDINGS (LONDON) LIMITED

Previous names
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
ED BROKING (HOLDINGS) LIMITED - 2016-09-12
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ED BROKING HOLDINGS (LONDON) LIMITED
    Info
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    ED BROKING (HOLDINGS) LIMITED - 2016-09-09
    Registered number 00998625
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1971-01-01 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ED BROKING HOLDINGS (LONDON) LIMITED
    S
    Registered number 00998625
    icon of address52, Leadenhall Street, London, England, EC3A 2EB
    Limited By Shares in Companies House - United Kingdom, United Kingdom
    CIF 1
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    COOPER GAY (UK) LIMITED - 2016-09-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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