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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 4
  • 1
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (34 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (39 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Sharich, Catherine
    Individual
    Officer
    2016-09-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 2
    White, Michael
    Insurance Broker born in March 1947
    Individual
    Officer
    ~ 1998-07-02
    OF - Director → CIF 0
  • 3
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (52 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Underwood, Christopher Richard
    Insurance Broker born in November 1954
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2003-06-02
    OF - Director → CIF 0
  • 5
    Keys, Anthony James
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - Director → CIF 0
  • 6
    Rogers, Colin John
    Insurance Broker born in June 1960
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 2003-06-13
    OF - Director → CIF 0
    2007-01-15 ~ 2009-07-08
    OF - Director → CIF 0
    Rogers, Colin John
    Company Director born in June 1960
    Individual (4 offsprings)
    2016-05-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Sims, Christopher Mark
    Managing Director born in July 1959
    Individual
    Officer
    1994-04-26 ~ 2009-07-08
    OF - Director → CIF 0
  • 8
    Law, Anita Jane
    Solicitor born in October 1969
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2009-07-08
    OF - Director → CIF 0
    Law, Anita Jane
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 9
    Wallin, Andrew David
    Director born in October 1977
    Individual (39 offsprings)
    Officer
    2017-05-03 ~ 2023-03-09
    OF - Director → CIF 0
  • 10
    Card, Stephen
    Insurance Broker born in September 1955
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Pringle, Simon Robert
    Insurance Broker born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2009-07-08
    OF - Director → CIF 0
  • 12
    Rock, Philip Paul
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 13
    Voisey, David John
    Insurance Broker born in October 1951
    Individual
    Officer
    2003-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 14
    Stephenson, Martin John
    Reinsurance Broker born in May 1968
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 15
    Perry, Neil Phillip
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2017-05-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 16
    Todd, Robin Colquhoun Duncan
    Insurance Broker born in April 1957
    Individual
    Officer
    2002-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 17
    Martin, Christopher Rupert Bryan
    Insurance Broker born in August 1955
    Individual (5 offsprings)
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
    1997-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Longbottom, Charles Brooke
    Shipping Consultant born in July 1930
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 20
    Newman, Gordon Frederick
    Insurance Broker born in March 1950
    Individual (12 offsprings)
    Officer
    ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    Benzies, Russell James
    Finance Director born in October 1959
    Individual (6 offsprings)
    Officer
    2009-12-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    Stow, Robin Jeremy Stanton
    Insurance Broker born in September 1955
    Individual (1 offspring)
    Officer
    ~ 2000-03-26
    OF - Director → CIF 0
  • 23
    Snedden, Ralph Cameron
    Non Executive Director Insuran born in December 1947
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 24
    Lyne, Jonathan
    Insurance Broker born in September 1957
    Individual
    Officer
    2001-02-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    Mills, Roger Alan
    Insurance Broker born in October 1948
    Individual
    Officer
    1994-05-25 ~ 1995-05-03
    OF - Director → CIF 0
  • 26
    Payne, Donald Hedley
    Director born in November 1938
    Individual
    Officer
    1997-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Haddon, Ronald Keith
    Financial Director born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 2010-02-26
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (6 offsprings)
    Officer
    ~ 2007-06-01
    OF - Secretary → CIF 0
  • 28
    Talbot, John Kevin Joseph
    Insurance Broker born in December 1961
    Individual
    Officer
    1999-08-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Seffens, Richard George
    Insurance Broker born in May 1952
    Individual
    Officer
    2002-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 30
    Boniface, Michael John Owen
    Insurance Broker born in July 1970
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Buchan, Barrington Raymond
    Insurance Broker born in May 1947
    Individual (6 offsprings)
    Officer
    ~ 2009-07-08
    OF - Director → CIF 0
  • 32
    Flanagan, John
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2013-10-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 33
    Fox, Simon Nicholas
    Insurance Broker born in March 1965
    Individual
    Officer
    2000-12-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 34
    Draycott, Andrew Thomas
    Insurance Broker born in October 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 35
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ED BROKING (2016) LIMITED

Previous names
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ED BROKING (2016) LIMITED
    Info
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    NEWMAN MARTIN AND BUCHAN LIMITED - 2016-09-09
    NEWMAN AND MARTIN LIMITED - 2016-09-09
    RUBYCHOICE LIMITED - 2016-09-09
    Registered number 02088841
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1987-01-13 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ED BROKING (2016) LIMITED
    S
    Registered number 2088841
    17, Bevis Marks, London, United Kingdom, EC3A 7LN
    CIF 1
  • ED BROKING (2016) LIMITED
    S
    Registered number 2088841
    52, Leadenhall Street, London, England, EC3A 2EB
    CIF 2
  • ED BROKING (2016) LIMITED
    S
    Registered number 02088841
    52, Leadenhall Street, London, England, EC3A 2EB
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CGNMB HOLDINGS LLP - 2016-09-12
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2008-08-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CGNMB LLP - 2016-09-12
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.