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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 7
  • 1
    Carroll, Peter Robert
    Born in November 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Sulaiman, Sami Saad
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Bremerman, Glenn Charles
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Goldstone, Sindy
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Goldstone, Sindy
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Bullen, Sharna
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ now
    OF - Director → CIF 0
  • 7
    INSURANCE HOLDINGS LTD. - now
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    icon of address75, King William Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Foley, William
    Insurance Broker born in May 1938
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 2003-05-11
    OF - Director → CIF 0
  • 2
    Ezzard, Maria Theresa
    Co Secretary
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Carroll, Peter Robert
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
  • 4
    Fry, Charles Anthony
    Director born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 5
    Duignan, Gregory
    Insurance Broker born in August 1983
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2025-07-08
    OF - Director → CIF 0
  • 6
    Goldstone, Sindy
    Finance Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 7
    Bright, Garry William
    Insurance Broker born in July 1963
    Individual
    Officer
    icon of calendar 2021-05-13 ~ 2022-09-10
    OF - Director → CIF 0
  • 8
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Secretary → CIF 0
  • 9
    Munro, Fergus Ferguson Crawford
    Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2004-04-26
    OF - Director → CIF 0
    Munro, Fergus Ferguson Crawford
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 10
    Stewart, Rohan Trevor
    Insurance Broker born in June 1962
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 11
    Dwyer, Paul Robert
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-08-09
    OF - Director → CIF 0
  • 12
    Brazier, Richard John Vincent
    Lloyds Broker born in April 1956
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 13
    Hamilton, Ian Kevin
    Insurance born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 14
    Smith, Arthur James
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Eagles, Michael David
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Seymour, Gary Michael
    Insurance Broker born in October 1959
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-05-18
    OF - Director → CIF 0
  • 17
    Ezzard, David James
    Insurance Broker born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Norman, Philip Alfred
    Chartered Accountant born in July 1946
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2010-01-01
    OF - Director → CIF 0
    Norman, Philip Alfred
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-10-11
    OF - Secretary → CIF 0
    icon of calendar 2009-07-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 19
    Austin, Brian Mark
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 20
    Hyland, John Paul Robert
    Insurance Broker born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2015-05-27
    OF - Director → CIF 0
  • 21
    Carroll, Pauline Joan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 22
    Robinson, Albert Arthur
    Insurance Broker born in July 1955
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2012-06-18
    OF - Director → CIF 0
  • 23
    Chu, Judy Peck Lan
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1994-03-13
    OF - Secretary → CIF 0
  • 24
    Lehrain, Maxwell Clive
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 25
    Godfray, David John Lerrier
    Insurance Broker born in October 1941
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 26
    Walsh, Andrew Mark
    Insurance Brokers Lloyds born in September 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 27
    Manzoor, Maxhar
    Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 28
    Scott, Laurence Keith
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 29
    Macechern, Gavin Macalister
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2007-08-10
    OF - Director → CIF 0
parent relation
Company in focus

CARROLL & PARTNERS LIMITED

Previous names
BROKERSTOCK LIMITED - 1988-10-13
HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
Standard Industrial Classification
65120 - Non-life Insurance

  • CARROLL & PARTNERS LIMITED
    Info
    BROKERSTOCK LIMITED - 1988-10-13
    HEATH CARROLL & PARTNERS LIMITED - 1988-10-13
    Registered number 02267055
    icon of addressMezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 1988-06-13 (37 years 7 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
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.