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 37
  • 1
    Whiter, John Lindsay Pearce
    Born in May 1950
    Individual (37 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 2
    Harris, Keith Reginald, Dr
    Born in April 1953
    Individual (59 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 3
    Goodman, Jeremy Andrew
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2007-01-19
    OF - Director → CIF 0
  • 4
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Richardson, Alison Rose
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 6
    Gay, David Arthur
    Born in March 1930
    Individual (4 offsprings)
    Officer
    (before 1991-02-10) ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Begg, Donald Glassford
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 8
    Pauperio, Angelo Gabriel Ribeirinho Do Santos
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-07-09
    OF - Director → CIF 0
  • 9
    Hodson, John
    Born in May 1946
    Individual (45 offsprings)
    Officer
    2005-05-16 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Witthun, Frank Charles
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 12
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    2016-05-31 ~ 2023-03-09
    OF - Director → CIF 0
  • 13
    Thompson, Michael Norman
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-10) ~ 1998-02-10
    OF - Director → CIF 0
  • 14
    Mcconnell, Suzie
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 15
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 16
    Mason, Anthony Alexander
    Born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1991-02-10) ~ 1996-06-28
    OF - Director → CIF 0
  • 17
    Cooper, Derek Ernest
    Born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-02-10) ~ 1992-10-05
    OF - Director → CIF 0
  • 18
    Flanagan, John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2008-07-29 ~ 2015-01-31
    OF - Director → CIF 0
    Flanagan, John
    Individual (15 offsprings)
    Officer
    2006-09-18 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 19
    Jones, Michael Richard
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1991-02-10) ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Staplehurst, Douglas George
    Born in February 1935
    Individual (3 offsprings)
    Officer
    (before 1991-02-10) ~ 1994-12-31
    OF - Director → CIF 0
    Staplehurst, Douglas George
    Individual (3 offsprings)
    Officer
    (before 1991-02-10) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 21
    Ribeiro, Adriano
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 22
    Marriner, Stephen Blake
    Born in December 1958
    Individual (8 offsprings)
    Officer
    1991-05-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 23
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    2000-03-03 ~ 2002-11-12
    OF - Director → CIF 0
  • 24
    Steele, Robert Patrick
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 25
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 26
    Esser, Tobias Crispian David
    Born in October 1963
    Individual (14 offsprings)
    Officer
    1995-07-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 27
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2016-05-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 28
    Gould, Vivien Mary, Ms.
    Born in February 1957
    Individual (14 offsprings)
    Officer
    2006-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Hooper, Nigel Arthur
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 30
    Queiros Dias Da Fonseca, Jose Manuel, Dr
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2010-07-09
    OF - Director → CIF 0
  • 31
    Shaw, Martin Edward
    Born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1991-02-10) ~ 2008-07-01
    OF - Director → CIF 0
  • 32
    Rock, Philip Paul
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Magalhaes, Joao
    Born in April 1979
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 34
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2017-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 35
    Fielding, Richard Walter
    Born in July 1933
    Individual (18 offsprings)
    Officer
    2003-12-09 ~ 2005-12-07
    OF - Director → CIF 0
  • 36
    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, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 37
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED - 2010-07-09
    52, Leadenhall Street, London
    Active Corporate (37 parents, 4 offsprings)
    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

ED BROKING HOLDINGS (LONDON) LIMITED

Period: 2016-09-12 ~ now
Company number: 00998625 00856973
Registered names
ED BROKING HOLDINGS (LONDON) LIMITED - now 00856973
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

Related profiles found in government register
  • ED BROKING HOLDINGS (LONDON) LIMITED
    Info
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-12
    Registered number 00998625
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1971-01-01 (55 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • ED BROKING HOLDINGS (LONDON) LIMITED
    S
    Registered number 00998625
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
  • ED BROKING HOLDINGS (LONDON) LIMITED
    S
    Registered number 00998625
    52, Leadenhall Street, London, England, EC3A 2EB
    Limited By Shares in Companies House - United Kingdom, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ED BROKING (UK) LIMITED
    - now 00142067
    COOPER GAY (UK) LIMITED
    - 2016-09-12 00142067
    JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989 OC339420... (more)
    NMB HOLDINGS (1987) LIMITED
    - 2016-09-09 02767989 OC339420
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.