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 3
  • 1
    Nagar, Nilesh
    Accountant born in August 1972
    Individual (15 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Nagar, Nilesh
    Individual (15 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Stewart Mark
    Insurance Broker born in August 1953
    Individual (11 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 3
    BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED - now
    TURLMOOR LIMITED - 2002-04-18
    Sackville House 143-149, Fenchurch Street, Fenchurch Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Paulson, Peter Ellis
    Insurance Broker born in March 1938
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 2
    Harrison, Heather Janet
    Individual
    Officer
    1999-08-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 3
    Bussell, Adrian James
    Insurance Broker born in April 1964
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Kennedy, Jeffrey Ronald
    Insurance Broker born in October 1948
    Individual
    Officer
    1994-12-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Furnell, David Keith
    Insurance Broker born in June 1949
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 6
    Price, David William
    Insurance born in January 1968
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Harper, Robin Francis
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 8
    Mattei, Richard F
    Insurance born in September 1942
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 9
    Rowland, John David
    Insurance born in December 1932
    Individual
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 10
    Harding, Alfred Victor
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Harding, Andrew Patrick
    Insurance Broker born in December 1956
    Individual (5 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Lancaster, Graham John
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2011-06-30
    OF - Director → CIF 0
    Lancaster, Graham John
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 13
    Christensen, Simon Scott
    Insurance Broker born in July 1967
    Individual
    Officer
    1996-02-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    Thomas, Ian Howard
    Insurance Broker born in November 1956
    Individual
    Officer
    1996-02-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 15
    Payne, Geoffrey James
    Insurance Broker born in April 1947
    Individual
    Officer
    1993-05-25 ~ 1994-09-06
    OF - Director → CIF 0
  • 16
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (5 offsprings)
    Officer
    1992-07-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Symonds, Robin David
    Insurance Broker born in November 1941
    Individual (4 offsprings)
    Officer
    1992-07-06 ~ 1992-11-23
    OF - Director → CIF 0
  • 18
    Maughan, David Michael
    Insurance Broker born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Passmore, Mark Ian Weeks
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    1994-05-26 ~ 1998-12-01
    OF - Director → CIF 0
    Passmore, Mark Ian Weeks
    Accountant
    Individual (7 offsprings)
    Officer
    1993-06-15 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 20
    Hambly, Graham Ernest
    Insurance Broker born in June 1954
    Individual
    Officer
    ~ 2007-04-25
    OF - Director → CIF 0
    Hambly, Graham Ernest
    Individual
    Officer
    1998-12-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 21
    Chesterton, Michael Sydney
    Insurance Broker born in October 1945
    Individual
    Officer
    2001-09-28 ~ 2008-11-07
    OF - Director → CIF 0
parent relation
Company in focus

BUTCHER ROBINSON & STAPLES MARINE LIMITED

Previous names
HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
ANDREW HARDING LIMITED - 1994-02-14
GOHIGH LIMITED - 1989-10-26
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • BUTCHER ROBINSON & STAPLES MARINE LIMITED
    Info
    HARDING MAUGHAN HAMBLY LIMITED - 2003-03-23
    ANDREW HARDING LIMITED - 1994-02-14
    GOHIGH LIMITED - 1989-10-26
    Registered number 02386418
    143-149 Fenchurch Street, London EC3M 6BN
    Private Limited Company incorporated on 1989-05-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.