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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Williams, Clive Robert
    Director born in August 1944
    Individual (19 offsprings)
    Officer
    2005-07-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Giddings, Alla
    Insurance Broker born in November 1954
    Individual (8 offsprings)
    Officer
    2013-02-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Cotter, Gillian Mary
    Insurance Broker born in October 1945
    Individual (11 offsprings)
    Officer
    1996-04-24 ~ 2006-11-01
    OF - Director → CIF 0
    Cotter, Gillian Mary
    Individual (11 offsprings)
    Officer
    1992-10-12 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Decarlo, Michael Steven
    Ceo Of Amwins Group Inc born in January 1958
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Joslin, Jane
    Compliance Director born in December 1957
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Graham, John Roderick
    Insurance Broker born in April 1967
    Individual (8 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 7
    Thompson, Victor Herbert
    Lloyds Insurance Broker born in June 1944
    Individual (17 offsprings)
    Officer
    ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Mew, Donald Harold
    Lloyds Insurance Broker born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-05-16
    OF - Director → CIF 0
  • 9
    Ford, Malcolm Edward
    Lloyds Insurance Broker born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-09-10
    OF - Director → CIF 0
  • 10
    Vaughan, Emma Louise
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Robert Stephen
    Financial Director born in August 1958
    Individual (43 offsprings)
    Officer
    2002-05-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Sturgess, Christopher Julian
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 13
    Mathis, Nathan Thomas
    Chief Operating Officer born in March 1988
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 14
    Marketis, Paul
    Insurance Broker born in September 1973
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Carpenter, Claire
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2010-01-06
    OF - Secretary → CIF 0
    2011-04-08 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 16
    Keay, Charles Robert
    Director born in May 1953
    Individual (23 offsprings)
    Officer
    2009-05-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Willsmer, Stephen Colin
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 18
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (14 offsprings)
    Officer
    2004-07-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 19
    Kingaby, Craig Douglas
    Insurance Broker born in June 1969
    Individual (14 offsprings)
    Officer
    2012-05-03 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Ross Richard Guy
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Head, Michael Edward
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2002-01-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 23
    King, Laurence John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2013-02-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 24
    Smith, Kay Louise
    Cfo born in July 1977
    Individual (27 offsprings)
    Officer
    2019-02-04 ~ 2024-02-23
    OF - Director → CIF 0
  • 25
    Edwards, Matthew John Charles
    Insurance Broker born in September 1975
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2013-10-15
    OF - Director → CIF 0
  • 26
    Atkin, Charles Neville Rupert
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 27
    Goldsmith, John Stanley
    Non Executive Director born in June 1947
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2010-08-23
    OF - Director → CIF 0
  • 28
    Crowe, Stephen Daniel
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2011-04-08
    OF - Secretary → CIF 0
  • 29
    Preston, Anthony John
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2007-01-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 30
    Brignell, Andrew Austin
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 31
    Hensman, Colm Eoin
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 32
    Purviance, Scott Michael
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
  • 33
    Ayscough, Frank
    Lloyds Insurance Broker born in December 1920
    Individual (1 offspring)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 34
    Hackett, Mark Edward
    Insurance Broker born in April 1959
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 35
    Buckland, David George
    Insurance Broker born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
    Buckland, David George
    Individual (2 offsprings)
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 36
    Dudley, Paul
    Insurance Broker born in October 1958
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 37
    Moorhouse, Nigel James
    Chartered Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    2000-04-28 ~ 2012-01-25
    OF - Director → CIF 0
  • 38
    Drinkwater, James Collingwood
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 39
    Nightingale, Darren
    Insurance Broker born in December 1969
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 40
    Smith, David Alan
    Director born in June 1980
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ 2021-03-12
    OF - Director → CIF 0
  • 41
    Ulph, David Anthony
    Insurance Broker born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
  • 42
    Bennett, Corinne Louise Allison Fenner
    H R Director born in June 1961
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2010-07-02
    OF - Director → CIF 0
  • 43
    Stylianou, Janis Marie
    Hr Director born in May 1961
    Individual (3 offsprings)
    Officer
    2020-11-24 ~ 2025-02-18
    OF - Director → CIF 0
  • 44
    Brcerevic, Sasa
    Chief Operating Officer born in April 1976
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 45
    Comerford, Jane Mary
    Non-Executive Director born in May 1957
    Individual (6 offsprings)
    Officer
    2020-11-24 ~ 2025-02-18
    OF - Director → CIF 0
  • 46
    Cooper, Wiley Howard
    President Of Amwins Group Inc born in June 1958
    Individual (3 offsprings)
    Officer
    2012-01-25 ~ 2020-11-24
    OF - Director → CIF 0
  • 47
    Reah, Daniel Lee
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Reah, Daniel Lee
    Individual (19 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Secretary → CIF 0
  • 48
    Abraham, Nick
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 49
    Crane, Matthew Francis
    Chief Executive born in July 1972
    Individual (17 offsprings)
    Officer
    2020-06-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 50
    Holbrook, Michael Frederick
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2008-06-11
    OF - Director → CIF 0
  • 51
    Driver, Tony Alan
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 52
    Matanle, Stephen Louis Reginald
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2013-01-11
    OF - Director → CIF 0
  • 53
    Tyler, David Frederick
    Born in January 1942
    Individual (1 offspring)
    Officer
    2013-02-13 ~ 2013-10-15
    OF - Director → CIF 0
  • 54
    Da Cruz Caria, Joaquim Manuel
    Insurance Broker born in July 1953
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 55
    Cody, Mark David Franklin
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2013-10-15
    OF - Director → CIF 0
  • 56
    TAURUS ACQUISITION LIMITED
    - now 07705676
    HELIUM MIRACLE 109 LIMITED - 2011-07-21
    22, Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AMWINS GLOBAL RISKS GROUP LIMITED

Period: 2021-02-23 ~ now
Company number: 01514749
Registered names
AMWINS GLOBAL RISKS GROUP LIMITED - now
THB GROUP LIMITED - 2021-02-23
THB GROUP PLC - 2012-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMWINS GLOBAL RISKS GROUP LIMITED
    Info
    THB GROUP LIMITED - 2021-02-23
    THB GROUP PLC - 2021-02-23
    THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2021-02-23
    NEVRUS SIXTY-FOUR LIMITED - 2021-02-23
    Registered number 01514749
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • AMWINS GLOBAL RISKS GROUP LIMITED
    S
    Registered number 01514749
    22, Bishopsgate, London, England, EC2N 4BQ
    Limited Company in Comanies House England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AMWINS GLOBAL RISKS INTERNATIONAL LIMITED
    - now 06402191
    THB INTERNATIONAL HOLDINGS LIMITED
    - 2021-02-22 06402191
    MINMAR (863) LIMITED - 2007-12-18
    MANOR HOUSE CARE LIMITED - 2007-11-22
    MINMAR (863) LIMITED - 2007-10-31
    22 Bishopsgate, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AMWINS GLOBAL RISKS LIMITED
    - now 00929224 03244626
    THOMPSON HEATH AND BOND LIMITED
    - 2021-02-23 00929224
    GREEN STREET (INSURANCE) LIMITED - 1977-12-31
    22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    AMWINS GLOBAL RISKS UK LIMITED
    - now 03244626 00929224
    THB UK LIMITED
    - 2021-03-25 03244626
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    COLEMONT INSURANCE BROKERS LIMITED
    - now 05263341
    GLOBAL INDEPENDENT INSURANCE BROKERS SERVICES LIMITED - 2005-01-18
    22 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GLOBESURE HOLDINGS LIMITED
    - now 06120260
    MINMAR (829) LIMITED - 2007-03-23
    22 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ROBERTS ARMYTAGE & PARTNERS LTD
    - now 09333696
    BROADBAND OPERATIONS LIMITED - 2015-01-26
    22 Bishopsgate, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - 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.