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
    Padda, Suneeta Rani
    Independent Compliance Consultant born in July 1966
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Earl Edward
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Peter David Barry
    Chief Operations Officer born in September 1970
    Individual (14 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Downey, Warren
    Group Ceo born in September 1971
    Individual (65 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Lee David
    Deputy Group Ceo born in January 1972
    Individual (62 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Wallas, Andrew Stanley
    Non-Executive Director born in February 1956
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Cottingham, Robert Peter
    Insurance Broker born in September 1968
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Silver, Lee William
    Special Projects Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 9
    PALADIN NEWCO LIMITED - 2017-04-05
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Hall, Adrian John
    Lloyds Insurance Broker born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Robson, David Hamilton
    Insurance Broker born in March 1954
    Individual
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Kenyon, Camilla Sarah
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Brown, Colin Edward
    Lloyds Insurance Broker born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
    Brown, Colin Edward
    Insurance Broker born in September 1952
    Individual (1 offspring)
    2001-01-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Field, David Jonathan
    Individual (17 offsprings)
    Officer
    2006-03-22 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 6
    Rowan, John
    Insurance Broker born in October 1947
    Individual
    Officer
    2006-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Kemp, Tallis Alexis, Mr.
    Insurance Broker born in August 1978
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Olympitis, Emmanuel John
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1996-09-12
    OF - Director → CIF 0
  • 9
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 2005-07-27
    OF - Director → CIF 0
  • 10
    Cregg, Patrick Terence
    Lloyds Insurance Broker born in February 1935
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Walton, Donald Robert
    Financial Director born in March 1958
    Individual (2 offsprings)
    Officer
    1993-05-31 ~ 2016-12-31
    OF - Director → CIF 0
    Walton, Donald Robert
    Individual (2 offsprings)
    Officer
    ~ 2004-12-16
    OF - Secretary → CIF 0
    2005-09-01 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 12
    Cooke, Ian Andrew
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-03-20
    OF - Director → CIF 0
  • 13
    Meredith, John
    Lloyds Insurance Broker born in April 1956
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 2002-01-23
    OF - Director → CIF 0
  • 14
    Newman, Jonathan Stuart
    Finance Director born in May 1975
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 15
    Popat, Ronak Mahindra
    Accountant
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 16
    Hughes, David Elwyn
    Financial Director born in August 1947
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 17
    Bendle, Brian John
    Lloyds Insurance Broker born in October 1959
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 18
    Feakins, Claire Patricia
    Claims And Administration Manager born in April 1972
    Individual
    Officer
    2011-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 19
    Fuller, Alan David
    Insurance Broker born in August 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 20
    Dolan, Martyn Paul
    Insurance Broker born in March 1973
    Individual
    Officer
    2010-12-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 21
    Carter, Charles Edward Peers
    Lloyds Insurance Broker born in August 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 22
    De Brito E Cunha, Nuno
    Lloyds Insurance Broker born in July 1943
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 23
    Whiting, Andrew
    Director born in June 1956
    Individual
    Officer
    2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 24
    Stanley, Christopher Gwaine Peter
    Insurance Broker born in December 1973
    Individual
    Officer
    2006-10-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 25
    Sasserath, Clive Michael
    Lloyds Insurance Broker born in July 1931
    Individual
    Officer
    ~ 2005-07-08
    OF - Director → CIF 0
  • 26
    Newlyn, Philip Peter
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2008-12-11
    OF - Director → CIF 0
  • 27
    Topping, Daniel John
    Non-Executive Director born in March 1984
    Individual (18 offsprings)
    Officer
    2017-02-17 ~ 2018-02-19
    OF - Director → CIF 0
  • 28
    Pincombe, Matthew James
    Finance Director born in February 1974
    Individual
    Officer
    2017-01-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 29
    Marshall, Colin David
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2008-12-11
    OF - Director → CIF 0
  • 30
    Sweet, Peter Graham
    Insurance Brokers born in April 1959
    Individual
    Officer
    2002-04-01 ~ 2008-12-11
    OF - Director → CIF 0
  • 31
    Kenny, Christopher Dennis
    Lloyds Insurance Broker born in September 1950
    Individual (3 offsprings)
    Officer
    ~ 2016-01-19
    OF - Director → CIF 0
  • 32
    Walker, Peter Edward, The Rt Hon The Lord Walker Of Worcester
    Non Executive Director born in March 1932
    Individual
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Booth, Jerome Paul, Dr
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-02-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    Martin, William Arthur
    Lloyds Insurance Broker born in November 1936
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 35
    Bird, Colin George
    Insurance Broker born in March 1946
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2017-02-24
    OF - Director → CIF 0
  • 36
    Swire, Hugo George William, Rt Hon
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 37
    Scoones, Campbell Richard
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 38
    Jones, Daniel Lawrence
    Insurance Broker born in June 1951
    Individual
    Officer
    1996-11-14 ~ 1998-05-26
    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
    Mansell Court, 69 Mansell Street, London E1 8AN
    Private Limited Company incorporated on 1985-12-23 (39 years 6 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
    Mansell Court, 69 Mansell Street, London, England, E1 8AN
    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 6
  • 1
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-09-14 ~ now
    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
  • 2
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BELL RISK LIMITED - 2022-08-02
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-28 ~ 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
  • 6
    Mansell Court, 69 Mansell Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.