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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 (33 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    icon of address2, Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Haddon, Ronald Keith
    Financial Director born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-02-26
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Todd, Robin Colquhoun Duncan
    Insurance Broker born in May 1957
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Buchan, Barrington Raymond
    Insurance Broker born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Boniface, Michael John Owen
    Insurance Broker born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2004-05-28
    OF - Director → CIF 0
  • 6
    Perry, Neil Phillip
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    Draycott, Andrew Thomas
    Insurance Broker born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 9
    Payne, Donald Hedley
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Rogers, Colin John
    Insurance Broker born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2003-06-13
    OF - Director → CIF 0
    icon of calendar 2007-01-15 ~ 2009-07-08
    OF - Director → CIF 0
    Rogers, Colin John
    Company Director born in July 1960
    Individual (4 offsprings)
    icon of calendar 2016-05-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Stow, Robin Jeremy Stanton
    Insurance Broker born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-26
    OF - Director → CIF 0
  • 12
    Voisey, David John
    Insurance Broker born in October 1951
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Keys, Anthony James
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
  • 14
    Longbottom, Charles Brooke
    Shipping Consultant born in July 1930
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    White, Michael
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-02
    OF - Director → CIF 0
  • 16
    Wallin, Andrew David
    Director born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2023-03-09
    OF - Director → CIF 0
  • 17
    Law, Anita Jane
    Solicitor born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-07-08
    OF - Director → CIF 0
    Law, Anita Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 18
    Lyne, Jonathan
    Insurance Broker born in October 1957
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Martin, Christopher Rupert Bryan
    Insurance Broker born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
    icon of calendar 1997-02-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Fox, Simon Nicholas
    Insurance Broker born in March 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Benzies, Russell James
    Finance Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 22
    Stephenson, Martin John
    Reinsurance Broker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Sharich, Catherine
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 24
    Sims, Christopher Mark
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 1994-04-26 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Rock, Philip Paul
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 26
    Flanagan, John
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Newman, Gordon Frederick
    Insurance Broker born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2013-10-10
    OF - Director → CIF 0
  • 28
    Talbot, John Kevin Joseph
    Insurance Broker born in December 1961
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Card, Stephen
    Insurance Broker born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1999-05-20
    OF - Director → CIF 0
  • 30
    Seffens, Richard George
    Insurance Broker born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 31
    Underwood, Christopher Richard
    Insurance Broker born in December 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2003-06-02
    OF - Director → CIF 0
  • 32
    Snedden, Ralph Cameron
    Non Executive Director Insuran born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 33
    Mills, Roger Alan
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1995-05-03
    OF - Director → CIF 0
  • 34
    Pringle, Simon Robert
    Insurance Broker born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-07-08
    OF - Director → CIF 0
  • 35
    ED BROKING (2016) LIMITED - now
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 1987-05-15
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    icon of address2, Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ED BROKING (2016) LIMITED

Previous names
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
RUBYCHOICE LIMITED - 1987-05-15
NEWMAN AND MARTIN LIMITED - 1990-06-04
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ED BROKING (2016) LIMITED
    Info
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 2009-04-01
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2009-04-01
    Registered number 02088841
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1987-01-13 (38 years 11 months). 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
    icon of address17, Bevis Marks, London, United Kingdom, EC3A 7LN
    CIF 1
  • ED BROKING (2016) LIMITED
    S
    Registered number 2088841
    icon of address52, Leadenhall Street, London, England, EC3A 2EB
    CIF 2
  • ED BROKING (2016) LIMITED
    S
    Registered number 02088841
    icon of address52, Leadenhall Street, London, England, EC3A 2EB
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2009-04-01
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NMB HOLDINGS LLP - 2015-02-12
    NEWMAN HOLDINGS LLP - 2009-04-01
    CGNMB HOLDINGS LLP - 2016-09-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-08-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    NEWMAN MARTIN AND BUCHAN LLP - 2014-12-30
    NEWMAN MB LLP - 2009-04-01
    CGNMB LLP - 2016-09-12
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    icon of calendar 2008-08-29 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 1987-05-15
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-06
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.