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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 43
  • 1
    Dean, John Mark
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2004-06-30 ~ 2004-11-08
    OF - Director → CIF 0
    2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2019-11-08 ~ 2021-07-13
    OF - Director → CIF 0
  • 3
    Champion, Alan David
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 4
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2019-02-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 5
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (50 offsprings)
    Officer
    2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Davies, Owen Trevor
    Cro born in January 1981
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Wroe, Judith Hazel
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2021-06-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Farrell, Paul Joseph Matthew
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 9
    Thomas, Glenn
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Barnes, Jamie
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 12
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-10-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 13
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual (5 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Vaughan, Andrew John
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2025-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 16
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (49 offsprings)
    Officer
    2001-10-30 ~ 2009-02-27
    OF - Director → CIF 0
    Brooks, David George
    Individual (49 offsprings)
    Officer
    2007-11-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 17
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (17 offsprings)
    Officer
    2023-02-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 18
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 19
    Head, Norman William
    Actuary born in October 1950
    Individual (6 offsprings)
    Officer
    ~ 1996-02-12
    OF - Director → CIF 0
  • 20
    Breslin, Sean Patrick
    Insurance Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Fay, Sean Ernan
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2009-02-27 ~ 2010-06-30
    OF - Director → CIF 0
    Fay, Sean Ernan
    Individual (28 offsprings)
    Officer
    2009-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 22
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
  • 23
    Kilbey, Andrew Paul
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2009-12-14
    OF - Director → CIF 0
  • 24
    Edmands, David James Rosewall
    Born in November 1968
    Individual (77 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 25
    Kelvie, Matthew George
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2004-09-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 26
    Greenwood, Nicholas John
    Actuary born in February 1947
    Individual (12 offsprings)
    Officer
    1993-09-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 27
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual (5 offsprings)
    Officer
    1993-06-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Murphy, Peter James
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Clark, Paul Bernard
    Actuary born in September 1957
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
    2002-11-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 30
    King, John David, Mr.
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Nash, Ian
    Individual (67 offsprings)
    Officer
    2013-03-19 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 32
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 33
    Sporton, Jean
    Personnel Director born in May 1950
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Lloyd, Mark William
    Actuary born in May 1962
    Individual (5 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 35
    Gogel, Robert Neil, Mr.
    Chairman born in September 1952
    Individual (45 offsprings)
    Officer
    2010-05-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 36
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 37
    Wright, Gordon Nicholson
    Chief Executive born in January 1952
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2013-03-19
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 38
    Punter, Jonathan Dominic
    Company Director born in May 1957
    Individual (49 offsprings)
    Officer
    2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 39
    Laws, Iain Richard Picton
    Account Director born in October 1968
    Individual (13 offsprings)
    Officer
    2008-09-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 40
    Brennan, Cheryl Anne
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (10 offsprings)
    2011-07-01 ~ 2013-12-31
    OF - Director → CIF 0
    2020-07-07 ~ 2020-07-07
    OF - Director → CIF 0
  • 41
    Byett, Robert James
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 42
    HOWDEN UK&I HOLDINGS LIMITED
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12 07919587 02248238... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Period: 2019-08-15 ~ now
Company number: 02248238
Registered names
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
MINTCLAN LIMITED - 1988-06-13
Standard Industrial Classification
65120 - Non-life Insurance

  • HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
    Info
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2019-08-15
    ENRICH REWARD LIMITED - 2019-08-15
    GISSINGS ADVISORY SERVICES LIMITED - 2019-08-15
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2019-08-15
    GISSINGS ACTUARIAL SERVICES LIMITED - 2019-08-15
    GISSINGS ASSET MANAGEMENT LIMITED - 2019-08-15
    MINTCLAN LIMITED - 2019-08-15
    Registered number 02248238
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-26 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.