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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 9
  • 1
    Downey, Warren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Peter David Barry
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Cottingham, Robert Peter
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lee David
    Born in January 1972
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Padda, Suneeta Rani
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Earl Edward
    Born in October 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Silver, Lee William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 9
    PALADIN NEWCO LIMITED - 2017-04-05
    icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Stanley, Christopher Gwaine Peter
    Insurance Broker born in December 1973
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Hughes, David Elwyn
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Sweet, Peter Graham
    Insurance Brokers born in April 1959
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 5
    Popat, Ronak Mahindra
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 6
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-27
    OF - Director → CIF 0
  • 7
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Feakins, Claire Patricia
    Claims And Administration Manager born in April 1972
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 9
    Cooke, Ian Andrew
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2019-03-20
    OF - Director → CIF 0
  • 10
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1998-05-26
    OF - Director → CIF 0
  • 11
    Brown, Colin Edward
    Lloyds Insurance Broker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
    Brown, Colin Edward
    Insurance Broker born in September 1952
    Individual (1 offspring)
    icon of calendar 2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2017-02-17
    OF - Director → CIF 0
    Dr Jerome Paul Booth
    Born in July 1963
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Meredith, John
    Lloyds Insurance Broker born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 2002-01-23
    OF - Director → CIF 0
  • 14
    Walton, Donald Robert
    Financial Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-31 ~ 2016-12-31
    OF - Director → CIF 0
    Walton, Donald Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-12-16
    OF - Secretary → CIF 0
    icon of calendar 2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 15
    Martin, William Arthur
    Lloyds Insurance Broker born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Whiting, Andrew
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 17
    Kenny, Christopher Dennis
    Lloyds Insurance Broker born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-01-19
    OF - Director → CIF 0
  • 18
    Fuller, Alan David
    Insurance Broker born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 19
    Dolan, Martyn Paul
    Insurance Broker born in March 1973
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 20
    Newman, Jonathan Stuart
    Finance Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 21
    Olympitis, Emmanuel John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1996-09-12
    OF - Director → CIF 0
  • 22
    Field, David Jonathan
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 23
    Kemp, Tallis Alexis, Mr.
    Insurance Broker born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 24
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 25
    Robson, David Hamilton
    Insurance Broker born in March 1954
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Scoones, Campbell Richard
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 27
    Hall, Adrian John
    Lloyds Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-12
    OF - Director → CIF 0
  • 28
    Marshall, Colin David
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 29
    Swire, Hugo George William, Rt Hon
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Rowan, John
    Insurance Broker born in October 1947
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Topping, Daniel John
    Non-Executive Director born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 32
    Pincombe, Matthew James
    Finance Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 33
    Cregg, Patrick Terence
    Lloyds Insurance Broker born in February 1935
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 34
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2019-06-12
    OF - Director → CIF 0
  • 35
    Sasserath, Clive Michael
    Lloyds Insurance Broker born in July 1931
    Individual
    Officer
    icon of calendar ~ 2005-07-08
    OF - Director → CIF 0
  • 36
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Non Executive Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 2005-08-01
    OF - Director → CIF 0
  • 37
    Bendle, Brian John
    Lloyds Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 38
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
parent relation
Company in focus

CBC UK LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CBC UK LIMITED
    Info
    Registered number 01973536
    icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-23 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CBC UK LIMITED
    S
    Registered number 01973536
    icon of address7th Floor, The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address7th Floor The St. Botolph Building, 138 Houndsditch, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7th Floor The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BELL RISK LIMITED - 2022-08-02
    icon of addressMansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressMansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of addressMansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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