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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 3
  • 1
    Peel, Alistair Charles
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Eldret, Kenneth George
    Insurance Broker born in February 1947
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Stewart, Callum John Tyndale
    Insurance Broker born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Money, Anthony John
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
  • 4
    Mackay, Ian Hamish Noel
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1999-01-16 ~ 1999-11-16
    OF - Director → CIF 0
  • 5
    Sansom, Richard James
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Dexter, Neil Edward
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 8
    Nichols, David William
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 9
    Weston, Randolph Clive
    Insurance Broker born in September 1948
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1998-10-20
    OF - Secretary → CIF 0
    icon of calendar 1998-10-26 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    Bloomer, William David
    Company Solicitor born in December 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Harrison, Robert Melville
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 13
    Horner, Frank Henry Leslie
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 14
    Kaufman, John Banwell
    Insurance Broker born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1996-11-07
    OF - Director → CIF 0
  • 15
    Colosso, Adrian
    Group Chief Executive born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-01-16
    OF - Director → CIF 0
  • 16
    Hughes, Michael Harold
    Lloyds Broker born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
  • 17
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-20 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 18
    Thornton, Derek
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-26 ~ 2000-11-24
    OF - Director → CIF 0
  • 19
    Bruce, Michael Andrew
    Group Managing Director born in September 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Letby, Roger David
    Insurance Broker born in August 1948
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 22
    Hughes, Paul John
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1998-03-24
    OF - Director → CIF 0
  • 23
    Mackenzie Green, John Garvie
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Mackenzie Green, John Garvie
    Lloyds Broker born in April 1953
    Individual
    icon of calendar ~ 2003-04-24
    OF - Director → CIF 0
  • 24
    Warburton, Brian
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 26
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 27
    Underwood, John Jeremy Campbell
    Insurance Broker born in August 1950
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 28
    Proctor, Jonathan Paul
    Insurance Broker born in May 1955
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2000-09-08
    OF - Director → CIF 0
  • 29
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 30
    Barton, Michael Keith
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Tookey, Timothy James William
    Chartered Accountant born in July 1962
    Individual
    Officer
    icon of calendar 1999-01-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 32
    Wallace, John Cleveland
    Lloyds Broker born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 1994-12-15
    OF - Director → CIF 0
  • 33
    Burton, Michael John
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 34
    Thomas, Robert Nigel
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2011-05-12
    OF - Director → CIF 0
  • 35
    Broadhurst, Timothy Edward
    Insurance Broker born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
  • 36
    Mccarthy, Paul Frank
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 37
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 38
    Weyman, Nigel Westcar
    Lloyd'S Broker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 39
    Newbery, Trevor Philip
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-01-16
    OF - Director → CIF 0
    Newbery, Trevor Philip
    Insurance Broker born in June 1950
    Individual
    icon of calendar 1998-02-19 ~ 2000-05-05
    OF - Director → CIF 0
  • 40
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 41
    LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    icon of address133, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2000-07-21 ~ 2013-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATH INSURANCE BROKING LIMITED

Previous names
C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
Standard Industrial Classification
65120 - Non-life Insurance
  • HEATH INSURANCE BROKING LIMITED
    Info
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1998-03-30
    Registered number 01005219
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1971-03-18 and dissolved on 2019-04-16 (48 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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