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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 5
  • 1
    Usher, Antony Edward
    Born in November 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Stuart
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 3
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    PRI SERVICES LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 2
    Jackson, Michael David
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Jackson, Alan Francis
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1999-12-16
    OF - Director → CIF 0
  • 4
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Storr, Michael Alistair
    Deputy Underwriter born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-27
    OF - Director → CIF 0
  • 7
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    O'neill, Shaun Patrick
    Lloyd'S Underwriter born in December 1947
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Murray, Randolph Hugh
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    Davis, Geoffrey Leonard
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Director → CIF 0
  • 12
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 13
    O'donnell, George Frederick
    Secretary
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 14
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Sams, Terry George
    Deputy Underwriter born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 16
    Allen, Nicholas John
    Deputy Underwriter born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-04
    OF - Director → CIF 0
  • 17
    Groves, Simon Nicholas
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 18
    Toole, Patrick
    Underwriter born in July 1935
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Stone, Rodney Edmond
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Grunert, John Beverley
    Deputy Underwriter born in November 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Director → CIF 0
  • 21
    Blake, Derek Fraser
    Deputy Underwriter born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Bissett, Raymond George
    Certified Accountant born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Secretary → CIF 0
  • 23
    Wolski, Philip
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1998-09-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 24
    Sigwart, Anthony Mackay Ostler
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2004-10-20
    OF - Director → CIF 0
  • 25
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address55 Bishopsgate, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIT INSURANCE SERVICES LIMITED

Previous names
WREN INSURANCE SERVICES LIMITED - 2006-03-23
STARABLE LIMITED - 1989-12-14
Standard Industrial Classification
65120 - Non-life Insurance

  • BRIT INSURANCE SERVICES LIMITED
    Info
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 2006-03-23
    Registered number 02068264
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.