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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
    Brown, Stewart Mark
    Born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Nagar, Nilesh
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED - now
    TURLMOOR LIMITED - 2002-04-18
    icon of address143-149, Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Harrison, Heather Janet
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Secretary → CIF 0
  • 2
    Kennedy, Jeffrey Ronald
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    icon of calendar 2002-12-05 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Lee, Richard Alan
    Insurance born in July 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 4
    Beamish, Robert Patrick Mccarthy
    Insurance Broker born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-17
    OF - Director → CIF 0
  • 5
    Hyatt, Robert Henry
    Financial Services Consultant born in January 1942
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 6
    Hambly, Graham Ernest
    Insurance Broker born in June 1954
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Kolasky, Frank Alexander
    Insurance Broker born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-25 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Cushion, John Peter
    Insurance Broker born in June 1946
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2004-12-16
    OF - Director → CIF 0
  • 9
    Whiteman, John Stanley
    Insurance Broker born in January 1934
    Individual
    Officer
    icon of calendar 1993-01-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 10
    Lancaster, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 11
    Murray, Garfield Percy
    Insurance born in December 1944
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Cuthbert, Graham Howard
    Insurance Broker born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 13
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Staples, John Graham
    Insurance Broker born in August 1926
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Director → CIF 0
parent relation
Company in focus

BUTCHER ROBINSON & STAPLES GROUP LIMITED

Previous names
HEATHMIST LIMITED - 1985-02-04
BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 2002-04-04
BRSH LIMITED - 2003-01-13
AEGIS INSURANCE SERVICES (HOLDINGS) LIMITED - 1987-06-04
AEGIS HOLDINGS LIMITED - 1990-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BUTCHER ROBINSON & STAPLES GROUP LIMITED
    Info
    HEATHMIST LIMITED - 1985-02-04
    BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED - 1985-02-04
    BRSH LIMITED - 1985-02-04
    AEGIS INSURANCE SERVICES (HOLDINGS) LIMITED - 1985-02-04
    AEGIS HOLDINGS LIMITED - 1985-02-04
    Registered number 01767019
    icon of address143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1983-11-03 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.