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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 4
  • 1
    Staples, Hilary Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mathison, Edward
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Katherine Anne
    Born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    ACRISURE UK BROKING LIMITED - 2025-03-20
    icon of address9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Baldwin, Michael Bouchier
    Insurace Broker born in June 1945
    Individual
    Officer
    icon of calendar ~ 2023-01-01
    OF - Director → CIF 0
    Baldwin, Michael Bouchier
    Individual
    Officer
    icon of calendar ~ 2003-09-09
    OF - Secretary → CIF 0
    Mr Michael Bouchier Baldwin
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Macevoy, Kevin
    Insurance Broker born in August 1951
    Individual
    Officer
    icon of calendar 2008-10-08 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Wood, Stephen Edward
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Jones, Peter Ivan
    Company Chief Executive born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2023-01-01
    OF - Director → CIF 0
    Mr Peter Ivan Jones
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lyle, Kimberley
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2023-01-01
    OF - Director → CIF 0
    Lyle, Kimberley
    Acountant
    Individual
    Officer
    icon of calendar 2003-09-09 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 6
    Sutton, Alan Eric
    Insurance Broker born in December 1941
    Individual
    Officer
    icon of calendar ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    icon of addressWalsingham House, 35 Seething Lane, 9th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUTTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • SUTTON GROUP HOLDINGS LIMITED
    Info
    Registered number 02448730
    icon of addressSt James House, Grosvenor Road, Twickenham, Middlesex TW1 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • SUTTON GROUP HOLDINGS LIMITED
    S
    Registered number 02448730
    icon of addressSt James House, Grosvenor Road, Twickenham, England, TW1 4AJ
    Limited Company in England, Uk
    CIF 1
  • SUTTON GROUP HOLDINGS LIMITED
    S
    Registered number 02448730
    icon of addressSt James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom, TW1 4AJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUTTON WINSON LIMITED - 2025-04-01
    ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBull Wharf, Redcliff Street, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-27
    CIF 1 - Ownership of shares – 75% or more OE

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