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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 47
  • 1
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual (12 offsprings)
    Officer
    1996-11-14 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Dalton, Peter David Barry
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Christopher Dennis
    Lloyds Insurance Broker born in September 1950
    Individual (5 offsprings)
    Officer
    ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Robson, David Hamilton
    Insurance Broker born in March 1954
    Individual (4 offsprings)
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Cooke, Ian Andrew
    Operations Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Hughes, David Elwyn
    Financial Director born in August 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    2008-12-11 ~ 2017-02-17
    OF - Director → CIF 0
    Dr Jerome Paul Booth
    Born in July 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Whiting, Andrew
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    Downey, Warren
    Born in September 1971
    Individual (74 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Popat, Ronak Mahindra
    Accountant
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (9 offsprings)
    Officer
    ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    Walton, Donald Robert
    Financial Director born in March 1958
    Individual (11 offsprings)
    Officer
    1993-05-31 ~ 2016-12-31
    OF - Director → CIF 0
    Walton, Donald Robert
    Individual (11 offsprings)
    Officer
    ~ 2004-12-16
    OF - Secretary → CIF 0
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 14
    Wallas, Andrew Stanley
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 15
    Rowan, John
    Insurance Broker born in October 1947
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 16
    Kemp, Tallis Alexis, Mr.
    Insurance Broker born in August 1978
    Individual (10 offsprings)
    Officer
    2014-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Feakins, Claire Patricia
    Claims And Administration Manager born in April 1972
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Cregg, Patrick Terence
    Lloyds Insurance Broker born in February 1935
    Individual (1 offspring)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2006-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 20
    Marshall, Colin David
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 21
    Adams, Earl Edward
    Born in October 1979
    Individual (10 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 22
    Sweet, Peter Graham
    Insurance Brokers born in April 1959
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 23
    Martin, William Arthur
    Lloyds Insurance Broker born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Scoones, Campbell Richard
    Company Director born in April 1947
    Individual (9 offsprings)
    Officer
    2017-07-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 25
    Cottingham, Robert Peter
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 26
    Sasserath, Clive Michael
    Lloyds Insurance Broker born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 2005-07-08
    OF - Director → CIF 0
  • 27
    Fuller, Alan David
    Insurance Broker born in August 1954
    Individual (14 offsprings)
    Officer
    1997-01-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 28
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Non Executive Director born in March 1932
    Individual (27 offsprings)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 30
    Anderson, Lee David
    Born in January 1972
    Individual (68 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 31
    Brown, Colin Edward
    Lloyds Insurance Broker born in September 1952
    Individual (4 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Brown, Colin Edward
    Insurance Broker born in September 1952
    Individual (4 offsprings)
    2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 32
    Pincombe, Matthew James
    Finance Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 33
    Dolan, Martyn Paul
    Insurance Broker born in March 1973
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 34
    Meredith, John
    Lloyds Insurance Broker born in April 1956
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 2002-01-23
    OF - Director → CIF 0
  • 35
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (16 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 36
    Padda, Suneeta Rani
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 37
    Olympitis, Emmanuel John
    Managing Director born in December 1948
    Individual (20 offsprings)
    Officer
    1993-12-09 ~ 1996-09-12
    OF - Director → CIF 0
  • 38
    Bendle, Brian John
    Lloyds Insurance Broker born in October 1959
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 39
    Hall, Adrian John
    Lloyds Insurance Broker born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 2006-05-12
    OF - Director → CIF 0
  • 40
    Silver, Lee William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 41
    Stanley, Christopher Gwaine Peter
    Insurance Broker born in December 1973
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 42
    Newman, Jonathan Stuart
    Finance Director born in May 1975
    Individual (26 offsprings)
    Officer
    2019-06-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 43
    Topping, Daniel John
    Non-Executive Director born in March 1984
    Individual (54 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 44
    Swire, Hugo George William, Rt Hon
    Company Director born in November 1959
    Individual (17 offsprings)
    Officer
    2022-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 45
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (32 offsprings)
    Officer
    2003-11-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 46
    Field, David Jonathan
    Individual (63 offsprings)
    Officer
    2006-03-22 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 47
    PALADIN HOLDINGS LIMITED
    - now 10585116
    PALADIN NEWCO LIMITED - 2017-04-05 10585116
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CBC UK LIMITED

Period: 1985-12-23 ~ now
Company number: 01973536
Registered name
CBC UK LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CBC UK LIMITED
    Info
    Registered number 01973536
    7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-23 (40 years 3 months). 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
    7th 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 8
  • 1
    ALPHA TR LIMITED
    - now 16703837
    PALADIN AR LIMITED
    - 2025-12-12 16703837
    7th Floor The St. Botolph Building, 138 Houndsditch, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-09 ~ 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
  • 2
    PALADIN DELEGATED RISK SOLUTIONS LIMITED
    16792152
    7th Floor The St. Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PALADIN GLOBAL LIMITED
    13621525
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PALADIN HEALTHCARE LIMITED
    12819318
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    PALADIN INTERNATIONAL BROKERS LIMITED
    12102487
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PALADIN PRIME LIMITED
    - now 10839242
    BELL RISK LIMITED
    - 2022-08-02 10839242
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PALADIN PRIVATE CLIENTS LIMITED
    13710112
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PALADIN SPECIALTY LIMITED
    12849288
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.