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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 17
  • 1
    Harrison, Heather Janet
    Individual (11 offsprings)
    Officer
    ~ 2001-04-23
    OF - Secretary → CIF 0
  • 2
    Staples, John Graham
    Insurance Broker born in August 1926
    Individual (7 offsprings)
    Officer
    ~ 1991-08-19
    OF - Director → CIF 0
  • 3
    Kolasky, Frank Alexander
    Insurance Broker born in January 1961
    Individual (6 offsprings)
    Officer
    1992-08-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Lancaster, Graham John
    Individual (16 offsprings)
    Officer
    2001-04-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Brown, Stewart Mark
    Born in August 1953
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Jeffrey Ronald
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    2002-12-05 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Whiteman, John Stanley
    Insurance Broker born in January 1934
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 8
    Cuthbert, Graham Howard
    Insurance Broker born in March 1963
    Individual (6 offsprings)
    Officer
    1994-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 9
    Lee, Richard Alan
    Insurance born in July 1947
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 10
    Cushion, John Peter
    Insurance Broker born in July 1946
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2004-12-16
    OF - Director → CIF 0
  • 11
    Hambly, Graham Ernest
    Insurance Broker born in July 1954
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Beamish, Robert Patrick Mccarthy
    Insurance Broker born in March 1954
    Individual (5 offsprings)
    Officer
    ~ 2003-02-17
    OF - Director → CIF 0
  • 13
    Nagar, Nilesh
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Hyatt, Robert Henry
    Financial Services Consultant born in January 1942
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 15
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (19 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Murray, Garfield Percy
    Insurance born in December 1944
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    BUTCHER ROBINSON AND STAPLES HOLDINGS LTD
    BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED - now 04236271 01429608... (more)
    TURLMOOR LIMITED - 2002-04-18
    143-149, Fenchurch Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUTCHER ROBINSON & STAPLES GROUP LIMITED

Period: 2003-01-13 ~ now
Company number: 01767019
Registered names
BUTCHER ROBINSON & STAPLES GROUP LIMITED - now 02386418... (more)
BRSH LIMITED - 2003-01-13
BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 2002-04-04 01429608... (more)
HEATHMIST LIMITED - 1985-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BUTCHER ROBINSON & STAPLES GROUP LIMITED
    Info
    BRSH LIMITED - 2003-01-13
    BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 2003-01-13
    AEGIS HOLDINGS LIMITED - 2003-01-13
    AEGIS INSURANCE SERVICES (HOLDINGS) LIMITED - 2003-01-13
    HEATHMIST LIMITED - 2003-01-13
    Registered number 01767019
    143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1983-11-03 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.