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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 3
  • 1
    Coote, Darren Christopher
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    White, John Charles
    Company Employee born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SQUARE MILE BROKING LIMITED - 2020-07-07
    icon of address6th Floor, One America Square, Crosswall, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,967,709 GBP2018-12-31
    Person with significant control
    icon of calendar 2025-03-13 ~ 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
Ceased 5
  • 1
    White, Lisa Marie
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2019-06-10
    OF - Director → CIF 0
    White, Lisa Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2025-03-13
    OF - Secretary → CIF 0
    Mrs Lisa Marie White
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-14 ~ 2025-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Winifred Veronica
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2010-08-04
    OF - Director → CIF 0
  • 3
    Mr John Charles White
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    White, William Thomas
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
    White, William Thomas
    Individual
    Officer
    icon of calendar ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    White, Jacob Tyler
    Director born in May 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2025-03-13
    OF - Director → CIF 0
parent relation
Company in focus

BRENTACRE INSURANCE SERVICES LIMITED

Previous name
BRENTACRE LIMITED - 1987-03-11
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BRENTACRE INSURANCE SERVICES LIMITED
    Info
    BRENTACRE LIMITED - 1987-03-11
    Registered number 02081054
    icon of addressBrentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea SA4 9WF
    Private Limited Company incorporated on 1986-12-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • BRENTACRE INSURANCE SERVICES LIMITED
    S
    Registered number 02081054
    icon of addressCambrian House, Cambrian Place, Swansea, United Kingdom, SA1 1RH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBrentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -46,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-16 ~ 2025-03-13
    CIF 1 - Ownership of shares – 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.