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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 37
  • 1
    Richardson, Alison Rose
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 2
    Hooper, Nigel Arthur
    Chartered Accountant born in February 1951
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Hooper, Nigel Arthur
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1992-10-01 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 3
    Whiter, John Lindsay Pearce
    Director born in May 1950
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Jones, Michael Richard
    Insurance Broker born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (174 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 6
    Mason, Anthony Alexander
    Insurance Broker born in March 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    2003-12-09 ~ 2005-12-07
    OF - Director → CIF 0
  • 8
    Gay, David Arthur
    Insurance Broker born in March 1930
    Individual (4 offsprings)
    Officer
    ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Cooper, Derek Ernest
    Insurance Broker born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 10
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 11
    Marriner, Stephen Blake
    Lloyds Insurance Broker born in December 1958
    Individual (8 offsprings)
    Officer
    1991-05-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 12
    Perry, Neil Phillip
    Chief Financial Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2017-09-22 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Queiros Dias Da Fonseca, Jose Manuel, Dr
    Chief Executive Officer born in December 1956
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Goodman, Jeremy Andrew
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2007-01-19
    OF - Director → CIF 0
  • 15
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (49 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Gould, Vivien Mary, Ms.
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    Keys, Anthony James
    Financial Consultant born in October 1941
    Individual (38 offsprings)
    Officer
    2000-03-03 ~ 2002-11-12
    OF - Director → CIF 0
  • 18
    Mcconnell, Suzie
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 19
    Steele, Robert Patrick
    Lloyds Insurance Broker born in February 1948
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Ribeiro, Adriano
    Financial Manager born in September 1961
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual (34 offsprings)
    Officer
    2015-07-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 22
    Pauperio, Angelo Gabriel Ribeirinho Do Santos
    Executive Vice President born in September 1959
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Thompson, Michael Norman
    Insurance Broker born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 24
    Begg, Donald Glassford
    Lloyds Insurance Broker born in August 1949
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 1998-02-10
    OF - Director → CIF 0
  • 25
    Hodson, John
    Director born in May 1946
    Individual (42 offsprings)
    Officer
    2005-05-16 ~ 2005-12-07
    OF - Director → CIF 0
  • 26
    Esser, Tobias Crispian David
    Lloyd,S Broker born in October 1963
    Individual (14 offsprings)
    Officer
    1995-07-18 ~ 2015-06-15
    OF - Director → CIF 0
  • 27
    Rock, Philip Paul
    Company Director born in February 1967
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Staplehurst, Douglas George
    Chartered Accountant born in February 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Staplehurst, Douglas George
    Individual (3 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 29
    Flanagan, John
    Company Secretary 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
  • 30
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (55 offsprings)
    2016-05-31 ~ 2023-03-09
    OF - Director → CIF 0
  • 31
    Witthun, Frank Charles
    Insurance Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 32
    Harris, Keith Reginald, Dr
    Director born in April 1953
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 33
    Magalhaes, Joao
    Finance born in April 1979
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-07-09
    OF - Director → CIF 0
  • 34
    Hearn, Stephen Patrick
    Company Director born in August 1966
    Individual (31 offsprings)
    Officer
    2016-05-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 35
    Shaw, Martin Edward
    Insurance Broker born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 2008-07-01
    OF - Director → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    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, 330 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ED BROKING HOLDINGS (LONDON) LIMITED

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

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 2 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ED BROKING HOLDINGS (2016) LIMITED
    - now 02767989
    NMB HOLDINGS (1987) LIMITED
    - 2016-09-09 02767989
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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