logo
explain how to read the page

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 24
  • 1
    Maughan, David Michael
    Insurance Broker born in April 1956
    Individual (3 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Symonds, Robin David
    Insurance Broker born in November 1941
    Individual (10 offsprings)
    Officer
    1992-07-06 ~ 1992-11-23
    OF - Director → CIF 0
  • 3
    Harding, Andrew Patrick
    Insurance Broker born in December 1956
    Individual (12 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Thomas, Ian Howard
    Insurance Broker born in November 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Harrison, Heather Janet
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 6
    Payne, Geoffrey James
    Insurance Broker born in April 1947
    Individual (3 offsprings)
    Officer
    1993-05-25 ~ 1994-09-06
    OF - Director → CIF 0
  • 7
    Christensen, Simon Scott
    Insurance Broker born in July 1967
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Harding, Alfred Victor
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Lancaster, Graham John
    Chartered Accountant born in November 1946
    Individual (16 offsprings)
    Officer
    1999-08-06 ~ 2011-06-30
    OF - Director → CIF 0
    Lancaster, Graham John
    Individual (16 offsprings)
    Officer
    2001-04-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 10
    Passmore, Mark Ian Weeks
    Company Director born in September 1952
    Individual (20 offsprings)
    Officer
    1994-05-26 ~ 1998-12-01
    OF - Director → CIF 0
    Passmore, Mark Ian Weeks
    Accountant
    Individual (20 offsprings)
    Officer
    1993-06-15 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 11
    Paulson, Peter Ellis
    Insurance Broker born in March 1938
    Individual (13 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 12
    Brown, Stewart Mark
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2002-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Rowland, John David
    Insurance born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 14
    Kennedy, Jeffrey Ronald
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    1994-12-12 ~ 1999-07-01
    OF - Director → CIF 0
  • 15
    Bussell, Adrian James
    Insurance Broker born in April 1964
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Hambly, Graham Ernest
    Insurance Broker born in June 1954
    Individual (5 offsprings)
    Officer
    ~ 2007-04-25
    OF - Director → CIF 0
    Hambly, Graham Ernest
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 17
    Price, David William
    Insurance born in January 1968
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 18
    Harper, Robin Francis
    Chartered Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 19
    Chesterton, Michael Sydney
    Insurance Broker born in October 1945
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Nagar, Nilesh
    Born in August 1972
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Nagar, Nilesh
    Individual (16 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Pennington Legh, Peter Russell
    Chartered Accountant born in March 1949
    Individual (19 offsprings)
    Officer
    1992-07-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Mattei, Richard F
    Insurance born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 23
    Furnell, David Keith
    Insurance Broker born in June 1949
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-07-26
    OF - Director → CIF 0
  • 24
    BUTCHER ROBINSON AND STAPLES HOLDINGS LTD
    BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED - now 04236271 01429608... (more)
    TURLMOOR LIMITED - 2002-04-18
    Sackville House 143-149, Fenchurch Street, Fenchurch Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUTCHER ROBINSON & STAPLES MARINE LIMITED

Period: 2003-03-23 ~ now
Company number: 02386418
Registered names
BUTCHER ROBINSON & STAPLES MARINE LIMITED - now 01767019... (more)
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 - 2003-03-23
    GOHIGH LIMITED - 2003-03-23
    Registered number 02386418
    143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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