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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 2018-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Denny, Claire Lorraine
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 4
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address122 Leadenhall Street, Bishopsgate, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Rossiter, Jean Eleanor
    Legal Assistant
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 3
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 4
    Jackson, Michael David
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 5
    Lisson, Kathryn Mary
    Chief Operating Officer born in March 1952
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Jackson, Alan Francis
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
  • 7
    Williams, Matthew David
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 8
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
    icon of calendar 2004-10-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Murphy, Stephen
    Insurance
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 12
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    D'castro, Ian
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 16
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-02-14
    OF - Director → CIF 0
  • 17
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Insley, James Christopher Paul
    Head Of Capital Management born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 19
    Davis, Geoffrey Leonard
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 21
    South, Anthony Ian Godfrey Charles
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 2000-10-09
    OF - Director → CIF 0
  • 22
    O'donnell, George Frederick
    Group Services Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2006-10-20
    OF - Director → CIF 0
    O'donnell, George Frederick
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 23
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Cloutier, Mark Bertrand
    Ceo born in July 1955
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Dobinson, Henry Roy
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Haydon, Nicholas Charles
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Farrell, Pamela
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 28
    Egan, Scott
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 29
    Belloc Lowndes, Richard
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1996-11-19
    OF - Director → CIF 0
  • 30
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2015-09-17
    OF - Director → CIF 0
  • 31
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 32
    Gould, Michael David Jeremy
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 33
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar ~ 2001-01-19
    OF - Director → CIF 0
  • 34
    Stone, Rodney Edmond
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 35
    Shone, Andrew
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 36
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 37
    Bissett, Raymond George
    Chartered Accountant born in May 1948
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Secretary → CIF 0
  • 38
    Feldman, David Robert
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 39
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address126, Jermyn Street, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    PE - Director → CIF 0
parent relation
Company in focus

BRIT GROUP SERVICES LIMITED

Previous name
WREN HOLDINGS LIMITED - 2000-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRIT GROUP SERVICES LIMITED
    Info
    WREN HOLDINGS LIMITED - 2000-02-25
    Registered number 02245562
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-19 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BRIT GROUP SERVICES LIMITED
    S
    Registered number 02245562
    icon of address122, Leadenhall Street, London, England, EC3V 4AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    PRI SERVICES LIMITED - 2004-10-28
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    KI MEMBER LIMITED - 2022-05-12
    icon of address122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    KI GROUP SERVICES LIMITED - 2023-11-06
    icon of address122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of address122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    OTTO TECHNOLOGY LIMITED - 2023-05-24
    icon of address122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ 2023-10-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of address122 Leadenhall Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-09-03
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    icon of address122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-18 ~ 2024-11-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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