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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 41
  • 1
    Kennedy, Nicholas John
    Born in April 1967
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    Mugashu, Gardner
    Born in October 1973
    Individual (55 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Preston, Steven
    Born in June 1960
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    White, Andrew David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Farrow, Stephen
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2003-01-15 ~ 2017-12-01
    OF - Director → CIF 0
    Farrow, Stephen
    Individual (38 offsprings)
    Officer
    2002-05-02 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    Wright, Michael Charles
    Born in July 1967
    Individual (9 offsprings)
    Officer
    1996-04-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Davies, Philip
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Threlfall, Tracey Lynne
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Judge, Paul Michael
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2011-04-11
    OF - Director → CIF 0
    2017-03-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Beal, Samantha Jane
    Born in December 1973
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2001-10-10
    OF - Director → CIF 0
  • 11
    King, Richard Anthony
    Born in December 1951
    Individual (29 offsprings)
    Officer
    1993-10-27 ~ 1997-06-26
    OF - Director → CIF 0
  • 12
    Hamilton, David Ian
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1998-07-02
    OF - Director → CIF 0
  • 13
    Raw, David Anthony
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 14
    Markham, Gregory John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Thompson, Peter John Stuart
    Born in September 1946
    Individual (21 offsprings)
    Officer
    2010-11-19 ~ 2014-08-20
    OF - Director → CIF 0
  • 16
    Wilson, Paul
    Born in May 1968
    Individual (21 offsprings)
    Officer
    1995-06-30 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Counsell, Stuart Robin
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2015-02-12 ~ 2017-12-01
    OF - Director → CIF 0
  • 18
    Senior, Richard David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2003-10-30
    OF - Director → CIF 0
  • 19
    Kettlewell, Graham Barry
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1995-04-17 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Brady, Darron John William
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 21
    Henderson, Joseph Edgar
    Born in November 1951
    Individual (56 offsprings)
    Officer
    (before 1991-11-05) ~ 2019-02-25
    OF - Director → CIF 0
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    Fletcher, Andrew Richard
    Individual (47 offsprings)
    Officer
    (before 1991-11-05) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 23
    Shaw, Sarah
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Knights, Jennifer Mary
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1995-04-17 ~ 2008-04-25
    OF - Director → CIF 0
    Porter, Jennifer Mary
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 25
    Wilkinson, Peter Robert
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 26
    Deakin, Paul Anthony
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2017-12-01
    OF - Director → CIF 0
  • 27
    Murphy, Stephen Peter
    Born in February 1950
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 28
    Gibson, John Frederick
    Born in November 1937
    Individual (15 offsprings)
    Officer
    1999-04-14 ~ 2017-03-01
    OF - Director → CIF 0
  • 29
    Vickers, Alexander Michael
    Born in January 1983
    Individual (44 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 30
    Broad, Eric Joseph
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-05) ~ 1996-04-18
    OF - Director → CIF 0
  • 31
    Williams, Ian David
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1997-02-16 ~ 1998-12-29
    OF - Director → CIF 0
    2003-05-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 32
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2011-06-24 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 33
    Page, Julie Anne
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2018-01-02 ~ 2021-03-30
    OF - Director → CIF 0
  • 34
    White, Andrew John
    Born in January 1970
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 35
    Jackson, Steven
    Born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1991-11-05) ~ 1996-01-31
    OF - Director → CIF 0
  • 36
    Asher, Christopher Lee
    Born in June 1980
    Individual (66 offsprings)
    Officer
    2018-02-09 ~ 2018-09-19
    OF - Director → CIF 0
  • 37
    Kielty-o'gara, Jane Elizabeth
    Managing Director born in September 1976
    Individual (28 offsprings)
    Officer
    2018-01-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 38
    Adams, Lucy Kate Germanda
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1999-04-14 ~ 1999-06-21
    OF - Director → CIF 0
  • 39
    Henderson, Pauline Winifred
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-05) ~ 1995-04-17
    OF - Director → CIF 0
  • 40
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON INSURANCE BROKERS LIMITED

Period: 1991-11-20 ~ now
Company number: 01985767 04328154
Registered names
HENDERSON INSURANCE BROKERS LIMITED - now 04328154
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
65120 - Non-life Insurance
Related profiles found in government register
  • HENDERSON INSURANCE BROKERS LIMITED
    Info
    J. E. HENDERSON LIMITED - 1991-11-20
    Registered number 01985767
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    PRIVATE LIMITED COMPANY incorporated on 1986-02-04 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • HENDERSON INSURANCE BROKERS LIMITED
    S
    Registered number 1985767
    Trueman House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
    Limited in England And Wales, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
  • HENDERSON INSURANCE BROKERS LIMITED
    S
    Registered number 1985767
    Trueman House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS
    Limited Company in England & Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
    Limited Company in England And Wales, England
    CIF 21 CIF 22 CIF 23
  • HENDERSON INSURANCE BROKERS LIMITED
    S
    Registered number 01985767
    Trueman House, Capitol Boulevard, Tingley, Leeds, England, LS27 0TS
    Limited Liability Company in England & Wales
    CIF 24
  • HENDERSON INSURANCE BROKERS LIMITED
    S
    Registered number 01985767
    Trueman House, Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom, LS27 0TS
    Company Limited By Shares in Companies House, England And Wales
    CIF 25 CIF 26 CIF 27
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - now 02215326 00838594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-09
    THE JOHN REYNOLDS GROUP LIMITED
    - 2016-08-05 02215326
    COVERLOAN LIMITED - 1988-03-31
    C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
    Dissolved Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 10 - Has significant influence or control → OE
  • 2
    AFFINITY GROUP INSURANCE SERVICES LIMITED
    02976291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Due to be dissolved on 2021-02-26 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AGILITY CREDIT INSURANCE BROKERS LIMITED
    - now 00603387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Due to be dissolved on 2021-02-26 during the appointment or period of control
    DENNEY,O'HARA LIMITED - 2016-03-12
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    COMPARE THE TRAINING LIMITED
    07663388
    Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 5
    CONTRACTSURE LIMITED
    04328146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Due to be dissolved on 2024-08-08
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CORPORATE RISK SYSTEMS LIMITED
    03773262
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-03
    Due to be dissolved on 2021-05-25
    Normanby Gateway, Lysaghts Way, Scunthorpe
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
    00974476
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 8 - Has significant influence or control → OE
  • 8
    DENNEY,O'HARA(LIFE & PENSIONS) LIMITED
    - now 02896975 00889002
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Due to be dissolved on 2021-02-25 during the appointment or period of control
    HENDERSON EMPLOYEE BENEFITS LIMITED - 2010-10-29
    STAMFORD INSURANCE BROKERS LIMITED - 2010-06-09
    STAMFORD INSURANCE SERVICES LIMITED - 2002-05-10
    STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
    QUICKLEND LIMITED - 1994-03-07
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    FARMSURE LIMITED
    04328095
    Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    HALL RHODES HOLDINGS LIMITED
    09084837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2020-10-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    HALL RHODES LIMITED
    - now 04108104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    DALLAS HALL RHODES LIMITED - 2014-07-25
    DPI SAFETY & TRAINING LIMITED - 2005-11-22
    GWECO 144 LIMITED - 2001-06-18
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 13 - Has significant influence or control → OE
  • 12
    HENDERSON CORPORATE INSURANCE BROKERS LIMITED
    - now 04328154 01985767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Due to be dissolved on 2021-02-26 during the appointment or period of control
    LINCINSURE LIMITED - 2008-01-09
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    HENDERSON EMPLOYEE BENEFITS LIMITED
    - now 00889002 02896975
    DENNEY,O'HARA(LIFE & PENSIONS)LIMITED - 2010-10-29
    No.2 The Bourse, Leeds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    HENDERSON INSURANCE PARTNERSHIP LIMITED
    10635201
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 15
    HENDERSON RISK MANAGEMENT LIMITED
    - now 04413619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-05-16
    SPEED 9145 LIMITED - 2008-02-14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    INSURACTIVE LIMITED
    09148268
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
    00838595
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 6 - Has significant influence or control → OE
  • 18
    JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
    - now 01928564
    LAKECHASE LIMITED - 1986-04-09
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-06 ~ 2018-11-09
    CIF 3 - Has significant influence or control → OE
  • 19
    JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
    00724849
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-06 ~ 2018-11-09
    CIF 2 - Has significant influence or control → OE
  • 20
    KRUMLIN HALL LIMITED
    - now 05217102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Due to be dissolved on 2020-11-05 during the appointment or period of control
    PROJECT RAVEN LIMITED - 2005-09-05
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    OPTIMUM RISK SOLUTIONS LIMITED
    - now 04565736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    SPEED 9372 LIMITED - 2003-02-19
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    P. G. BRADLEY & CO. LIMITED
    04695572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2020-10-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 23
    RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
    01009694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    SPORTS INSURE LIMITED
    10440111
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    SURESPORT LIMITED
    10394494
    Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    THE JOHN REYNOLDS COMPANY LIMITED
    - now 00838594
    ACUMEN CREDIT INSURANCE BROKERS LIMITED
    - 2016-08-05 00838594 02215326
    INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
    Trueman House Capitol Boulevard, Morley, Leeds, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    CIF 5 - Has significant influence or control → OE
  • 27
    UK CREDIT INSURANCE SPECIALISTS LIMITED
    - now 01509108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    Dissolved on 2021-01-29 during the appointment or period of control
    UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
    THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
    L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.