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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 9
  • 1
    Edmands, David James Rosewall
    Born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Cheryl Anne
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomas, Glenn
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, Andrew John
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-23 ~ now
    OF - Director → CIF 0
  • 7
    King, John David, Mr.
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Peter James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 9
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    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
Ceased 34
  • 1
    Champion, Alan David
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 2
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual
    Officer
    icon of calendar 1993-06-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Kelvie, Matthew George
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Davies, Owen Trevor
    Cro born in January 1981
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Wright, Gordon Nicholson
    Chief Executive born in January 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-03-19
    OF - Director → CIF 0
    Wright, Gordon Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 8
    Kilbey, Andrew Paul
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Laws, Iain Richard Picton
    Account Director born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2010-02-16
    OF - Director → CIF 0
  • 10
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Clark, Paul Bernard
    Actuary born in September 1957
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2002-11-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 12
    Dean, John Mark
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2004-11-08
    OF - Director → CIF 0
    icon of calendar 2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 14
    Nash, Ian
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 15
    Fay, Sean Ernan
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-06-30
    OF - Director → CIF 0
    Fay, Sean Ernan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 16
    Punter, Jonathan Dominic
    Company Director born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Greenwood, Nicholas John
    Actuary born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-09 ~ 1994-03-22
    OF - Director → CIF 0
  • 19
    Gogel, Robert Neil, Mr.
    Chairman born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Johnston, Paul James
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 21
    Farrell, Paul Joseph Matthew
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 22
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-12-31
    OF - Director → CIF 0
    icon of calendar 2020-07-07 ~ 2020-07-07
    OF - Director → CIF 0
  • 23
    Wroe, Judith Hazel
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Lloyd, Mark William
    Actuary born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 25
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-31
    OF - Secretary → CIF 0
  • 26
    Calvert-lee, Thomas Peregrine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 27
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 28
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2009-02-27
    OF - Director → CIF 0
    Brooks, David George
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 29
    Barnes, Jamie
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2013-07-12
    OF - Director → CIF 0
  • 30
    Mckelvey, Kenneth John
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 31
    Breslin, Sean Patrick
    Insurance Consultant born in April 1947
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Head, Norman William
    Actuary born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-12
    OF - Director → CIF 0
  • 33
    Sporton, Jean
    Personnel Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    icon of addressOne Creechurch Place, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-11
    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
parent relation
Company in focus

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

Previous names
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
MINTCLAN LIMITED - 1988-06-13
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
Standard Industrial Classification
65120 - Non-life Insurance

  • HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
    Info
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1992-08-24
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 1992-08-24
    ENRICH REWARD LIMITED - 1992-08-24
    GISSINGS ADVISORY SERVICES LIMITED - 1992-08-24
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-08-24
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 1992-08-24
    Registered number 02248238
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-26 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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