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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 44
  • 1
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2013-04-29 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    Denny, Claire Lorraine
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (37 offsprings)
    Officer
    1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Dobinson, Henry Roy
    Company Director born in April 1933
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Williams, Matthew David
    Individual (24 offsprings)
    Officer
    2001-03-12 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 7
    Egan, Scott
    Accountant born in April 1971
    Individual (311 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Feldman, David Robert
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 9
    Gilbert, Lucie Sarah
    Individual (36 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 10
    Davis, Geoffrey Leonard
    Company Director born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    D'castro, Ian
    Individual (3 offsprings)
    Officer
    2002-08-21 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 12
    South, Anthony Ian Godfrey Charles
    Company Director born in June 1943
    Individual (36 offsprings)
    Officer
    1993-01-27 ~ 2000-10-09
    OF - Director → CIF 0
  • 13
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (41 offsprings)
    Officer
    2004-10-28 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Scales, Peter David
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1997-09-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 15
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (18 offsprings)
    Officer
    2015-10-16 ~ 2022-02-14
    OF - Director → CIF 0
  • 16
    Bissett, Raymond George
    Chartered Accountant born in May 1948
    Individual (6 offsprings)
    Officer
    1997-09-19 ~ 1999-05-28
    OF - Director → CIF 0
    Bissett, Raymond George
    Individual (6 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 17
    Lisson, Kathryn Mary
    Chief Operating Officer born in March 1952
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 18
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Insley, James Christopher Paul
    Head Of Capital Management born in October 1974
    Individual (39 offsprings)
    Officer
    2013-04-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Cloutier, Mark Bertrand
    Ceo born in July 1955
    Individual (11 offsprings)
    Officer
    2012-05-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (49 offsprings)
    Officer
    2005-02-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 22
    Farrell, Pamela
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 23
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (62 offsprings)
    Officer
    2012-05-30 ~ 2018-03-19
    OF - Director → CIF 0
  • 24
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 25
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2001-01-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (6 offsprings)
    Officer
    1997-09-19 ~ 2001-01-19
    OF - Director → CIF 0
  • 27
    O'donnell, George Frederick
    Group Services Director born in May 1949
    Individual (11 offsprings)
    Officer
    2001-01-19 ~ 2006-10-20
    OF - Director → CIF 0
    O'donnell, George Frederick
    Individual (11 offsprings)
    Officer
    1997-09-19 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 28
    Rossiter, Jean Eleanor
    Legal Assistant
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 29
    Jackson, Michael David
    Company Director
    Individual (9 offsprings)
    Officer
    2001-06-06 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 30
    Stone, Rodney Edmond
    Company Director born in November 1946
    Individual (5 offsprings)
    Officer
    1993-01-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    Holland, Andrew
    Company Director born in June 1954
    Individual (28 offsprings)
    Officer
    1997-09-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 2001-01-19
    OF - Director → CIF 0
  • 33
    Murphy, Stephen
    Insurance
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 34
    Belloc Lowndes, Richard
    Company Director born in February 1936
    Individual (2 offsprings)
    Officer
    1994-04-08 ~ 1996-11-19
    OF - Director → CIF 0
  • 35
    Gould, Michael David Jeremy
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2019-04-16 ~ 2020-03-13
    OF - Director → CIF 0
  • 36
    Field, Roger Anthony
    Company Director born in May 1948
    Individual (33 offsprings)
    Officer
    1999-10-18 ~ 2001-01-19
    OF - Director → CIF 0
    2004-10-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Jackson, Alan Francis
    Company Director born in April 1935
    Individual (13 offsprings)
    Officer
    ~ 1999-12-16
    OF - Director → CIF 0
  • 38
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2001-01-19 ~ 2010-12-28
    OF - Director → CIF 0
  • 39
    Haydon, Nicholas Charles
    Company Director born in September 1934
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 41
    Shone, Andrew
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    1993-01-27 ~ 2001-01-19
    OF - Director → CIF 0
  • 42
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    126, Jermyn Street, London
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2011-09-26 ~ 2011-09-26
    OF - Director → CIF 0
  • 43
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    122 Leadenhall Street, Bishopsgate, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Secretary → CIF 0
  • 44
    BRIT INSURANCE HOLDINGS LIMITED
    - now 03121594 02853853, FC032171
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21 02853853, FC032171
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-19 (37 years 10 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 missing
    55 Bishopsgate, London, EC2N 3AS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    BRIT CORPORATE HOLDINGS LIMITED - now
    BRIT CLAIMS MANAGEMENT LIMITED - 2010-01-19
    PRI CLAIMS MANAGEMENT LIMITED
    - 2004-11-18 04440820
    55 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ 2004-11-16
    CIF 3 - Director → ME
    Officer
    2003-10-01 ~ 2004-11-16
    CIF 4 - Secretary → ME
  • 2
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED
    - 2004-10-28 04315930
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2003-05-19 ~ 2004-11-15
    CIF 7 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    Officer
    2001-11-02 ~ 2004-11-15
    CIF 9 - Secretary → ME
  • 3
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED
    - 2004-10-28 04440833
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2003-10-01 ~ 2004-11-15
    CIF 6 - Director → ME
    Person with significant control
    2022-08-23 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    Officer
    2003-10-01 ~ 2004-11-15
    CIF 5 - Secretary → ME
  • 4
    BRIT DORMANT ONE LIMITED - now
    WREN GROUP SERVICES LIMITED
    - 2009-12-22 00476589
    SAVILL GOUGH AND COMPANY LIMITED - 1991-12-11
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 10 - Secretary → ME
  • 5
    BRIT DORMANT THREE LIMITED - now
    HCG GOLF LIMITED
    - 2009-12-22 02853853 03754997, 03754997, 03754997... (more)
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27 FC032171, 03121594, 03121594
    HCG GOLF LIMITED - 1999-06-23 03754997, 03754997, 03754997... (more)
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 14 - Secretary → ME
  • 6
    BRIT DORMANT TWO LIMITED - now
    WREN LEGAL EXPENSES LIMITED
    - 2009-12-22 00999214
    WREN (1998) LIMITED - 1999-04-09 02850190, 02850190
    WREN LIMITED - 1998-05-19 02850190, 02850190
    SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-26
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-03-16 ~ 2004-11-15
    CIF 11 - Director → ME
    Officer
    2001-03-16 ~ 2004-11-15
    CIF 12 - Secretary → ME
  • 7
    BRIT INSURANCE SERVICES LIMITED - now 02763688
    WREN INSURANCE SERVICES LIMITED
    - 2006-03-23 02068264
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 13 - Secretary → ME
  • 8
    BRIT INVESTMENT COMPANY LIMITED
    - now 03221251
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21 03599227, 03047123, 03599235... (more)
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 19 - Secretary → ME
  • 9
    BRIT INVESTMENT HOLDINGS LIMITED
    - now 03217813
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED
    - 2002-11-06 03217813
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 18 - Secretary → ME
  • 10
    BRIT LIFE TRUSTEE LIMITED
    16855453
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    BRIT PENSION TRUSTEE LIMITED
    06559358
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 12
    BRIT SYNDICATES TRUSTEE LIMITED
    13786279
    122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    BRIT UNDERWRITING HOLDINGS LIMITED - now
    HCG HOTEL LIMITED
    - 2009-12-22 03754997
    HCG GOLF LIMITED - 1999-07-27 02853853, 02853853, 02853853... (more)
    IBIS (490) LIMITED - 1999-06-23 03088056, 04257494, 02942105... (more)
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 20 - Secretary → ME
  • 14
    BRIT UW LIMITED
    - now 03217775
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (27 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 17 - Secretary → ME
  • 15
    GRACECHURCH UTG NO. 122 LIMITED - now 02852607, 03819215, 03800821... (more)
    BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
    FUIT UNDERWRITING AND PLACINGS LIMITED
    - 2009-12-22 02936651
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-02-25 ~ 2004-11-16
    CIF 8 - Director → ME
    Officer
    2001-03-16 ~ 2004-11-16
    CIF 16 - Secretary → ME
  • 16
    HUME CAPITAL INVESTMENTS LIMITED - now
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11 OC318938, 04467441
    THE EQUITY PARTNERSHIP LIMITED
    - 2006-02-16 04196006
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-04-21 ~ 2005-07-01
    CIF 2 - Secretary → ME
  • 17
    KI CAPITAL SOLUTIONS LIMITED
    12594036
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    KI DIGITAL SERVICES LIMITED
    - now 13786749
    OTTO TECHNOLOGY LIMITED
    - 2023-05-24 13786749
    122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-12-07 ~ 2023-10-06
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    KI FINANCIAL LIMITED
    12594708
    122 Leadenhall Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-09-03
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 20
    KI GROUP SERVICES LIMITED
    15358099 15264193, 12594514
    122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-18 ~ 2024-11-05
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    KI RISK SERVICES LIMITED
    - now 12594460
    KI MEMBER LIMITED
    - 2022-05-12 12594460 07400039
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 22
    KI SHELF COMPANY LIMITED
    - now 12594514
    KI GROUP SERVICES LIMITED
    - 2023-11-06 12594514 15358099, 15264193
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 23
    KI TECHNOLOGY LIMITED
    12594414
    122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-11 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    MASTHEAD INSURANCE UNDERWRITING LIMITED
    02863362
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-03-16 ~ 2004-11-22
    CIF 15 - Secretary → ME
  • 25
    SOUTH RIVER ASSET MANAGEMENT LIMITED - now
    PETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11 09754520
    HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04 09754520
    EPIC ASSET MANAGEMENT LIMITED
    - 2012-05-01 04195976
    PRIMECAST LIMITED - 2001-04-25
    55 Hersham Road, Walton-on-thames, Surrey, England
    Active Corporate (42 parents)
    Equity (Company account)
    145,614 GBP2024-06-30
    Officer
    2004-04-21 ~ 2005-07-01
    CIF 1 - Secretary → ME

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