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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 34
  • 1
    Stewart, Rohan Trevor
    Insurance Broker born in June 1962
    Individual (7 offsprings)
    Officer
    2017-12-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bremerman, Glenn Charles
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Foley, William
    Insurance Broker born in May 1938
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 2003-05-11
    OF - Director → CIF 0
  • 5
    Dwyer, Paul Robert
    Company Director born in March 1978
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 6
    Bright, Garry William
    Insurance Broker born in July 1963
    Individual (4 offsprings)
    Officer
    2021-05-13 ~ 2022-09-10
    OF - Director → CIF 0
  • 7
    Brazier, Richard John Vincent
    Lloyds Broker born in April 1956
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2007-10-11 ~ 2026-02-13
    OF - Director → CIF 0
  • 9
    Hamilton, Ian Kevin
    Insurance born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 10
    Chu, Judy Peck Lan
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1994-03-13
    OF - Secretary → CIF 0
  • 11
    Lehrain, Maxwell Clive
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 12
    Norman, Philip Alfred
    Chartered Accountant born in July 1946
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2010-01-01
    OF - Director → CIF 0
    Norman, Philip Alfred
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-04-26 ~ 2007-10-11
    OF - Secretary → CIF 0
    2009-07-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 13
    Duignan, Gregory
    Insurance Broker born in August 1983
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2025-07-08
    OF - Director → CIF 0
  • 14
    Carroll, Peter Robert
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2020-07-26 ~ now
    OF - Director → CIF 0
    Carroll, Peter Robert
    Company Director born in November 1941
    Individual (10 offsprings)
    ~ 2007-10-11
    OF - Director → CIF 0
  • 15
    Macechern, Gavin Macalister
    Director born in March 1944
    Individual (37 offsprings)
    Officer
    1998-06-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 16
    Seymour, Gary Michael
    Insurance Broker born in October 1959
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Hyland, John Paul Robert
    Insurance Broker born in March 1957
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Fry, Charles Anthony
    Director born in January 1940
    Individual (49 offsprings)
    Officer
    1998-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Manzoor, Maxhar
    Accountant born in January 1959
    Individual (14 offsprings)
    Officer
    2007-10-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Goldstone, Sindy
    Finance Director born in December 1969
    Individual (25 offsprings)
    Officer
    2010-01-01 ~ 2012-06-18
    OF - Director → CIF 0
    Goldstone, Sindy
    Born in December 1969
    Individual (25 offsprings)
    2017-03-10 ~ 2025-12-31
    OF - Director → CIF 0
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2020-10-22 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 21
    Munro, Fergus Ferguson Crawford
    Accountant born in March 1941
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2004-04-26
    OF - Director → CIF 0
    Munro, Fergus Ferguson Crawford
    Accountant
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 22
    Ezzard, Maria Theresa
    Co Secretary
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Eagles, Michael David
    Company Director born in September 1948
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Smith, Arthur James
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    ~ 1993-02-25
    OF - Secretary → CIF 0
  • 26
    Ezzard, David James
    Insurance Broker born in March 1962
    Individual (22 offsprings)
    Officer
    2007-10-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 27
    Austin, Brian Mark
    Company Director born in October 1957
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 28
    Bullen, Sharna
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-09-07 ~ 2025-10-30
    OF - Director → CIF 0
  • 29
    Walsh, Andrew Mark
    Insurance Brokers Lloyds born in September 1979
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 30
    Carroll, Pauline Joan
    Individual (3 offsprings)
    Officer
    1994-03-14 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 31
    Godfray, David John Lerrier
    Insurance Broker born in October 1941
    Individual (6 offsprings)
    Officer
    1993-02-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 32
    Scott, Laurence Keith
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1993-03-25
    OF - Director → CIF 0
  • 33
    Robinson, Albert Arthur
    Insurance Broker born in July 1955
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 34
    INSURANCE HOLDINGS LIMITED
    INSURANCE HOLDINGS LTD. - now 05601837
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    75, King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARROLL & PARTNERS LIMITED

Period: 1993-11-26 ~ now
Company number: 02267055
Registered names
CARROLL & PARTNERS LIMITED - now
BROKERSTOCK LIMITED - 1988-10-13
Standard Industrial Classification
65120 - Non-life Insurance

  • CARROLL & PARTNERS LIMITED
    Info
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1993-11-26
    Registered number 02267055
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-13 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.