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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 30
  • 1
    Jackson, Michael David
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Murray, Randolph Hugh
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1994-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Bissett, Raymond George
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 1992-06-29) ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual (9 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-07-02
    OF - Secretary → CIF 0
  • 4
    Davis, Geoffrey Leonard
    Born in May 1933
    Individual (6 offsprings)
    Officer
    (before 1992-06-29) ~ 1995-06-06
    OF - Director → CIF 0
  • 5
    Groves, Simon Nicholas
    Born in July 1956
    Individual (8 offsprings)
    Officer
    1994-03-01 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Stone, Rodney Edmond
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1994-01-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Sams, Terry George
    Born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-29) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    O'neill, Shaun Patrick
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    O'donnell, George Frederick
    Individual (13 offsprings)
    Officer
    1993-07-02 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 10
    Storr, Michael Alistair
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-29) ~ 1993-09-27
    OF - Director → CIF 0
  • 11
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    1999-12-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Jackson, Alan Francis
    Born in April 1935
    Individual (17 offsprings)
    Officer
    1996-01-02 ~ 1999-12-16
    OF - Director → CIF 0
  • 13
    Dawes, Stuart
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2005-10-21 ~ 2008-05-22
    OF - Director → CIF 0
  • 15
    Allen, Nicholas John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-10-04
    OF - Director → CIF 0
  • 16
    Holland, Andrew
    Born in June 1954
    Individual (36 offsprings)
    Officer
    1997-03-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Blake, Derek Fraser
    Born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-29) ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Toole, Patrick
    Born in July 1935
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2004-10-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 20
    Sigwart, Anthony Mackay Ostler
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1996-01-02 ~ 2004-10-20
    OF - Director → CIF 0
  • 21
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2004-10-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Wolski, Philip
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 23
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2004-10-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 25
    Grunert, John Beverley
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1995-07-18
    OF - Director → CIF 0
  • 26
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2004-10-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 28
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    122, Leadenhall Street, London, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 29
    BRIT INSURANCE HOLDINGS LIMITED
    - now 03121594 FC032171... (more)
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIT INSURANCE SERVICES LIMITED

Period: 2006-03-23 ~ now
Company number: 02068264 02763688
Registered names
BRIT INSURANCE SERVICES LIMITED - now 02763688
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
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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