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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 13
  • 1
    Mr Andrew Noel Griffith Borda
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcculloch, John Crichton
    Insurance Broker born in December 1938
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Dixon, Peter John
    Insurance Broker Technician born in September 1964
    Individual (6 offsprings)
    Officer
    2001-07-04 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Rennison, David Charles
    Insurance Broker born in May 1943
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1993-10-15
    OF - Director → CIF 0
  • 5
    Whalley, Kim Tessa
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 6
    Morgan-davies, Amanda Jane
    Insurance Claims Technician
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Santamaria, Paolo
    Born in November 1979
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Anthony Peter
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 2026-01-13
    OF - Director → CIF 0
    Phillips, Anthony Peter
    Accountant
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mr Anthony Peter Phillips
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    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
  • 9
    Radosevic, Tin Kurt
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Mr Tin Kurt Radosevic
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    2025-11-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Young, Iain Mclean
    Born in April 1953
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2026-01-13
    OF - Director → CIF 0
  • 11
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1992-10-09 ~ 1992-11-09
    OF - Nominee Director → CIF 0
  • 12
    Scotchmer, John William
    Born in November 1961
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2026-01-13
    OF - Director → CIF 0
    Scotchmer, John William
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2026-01-13
    OF - Secretary → CIF 0
  • 13
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 67 offsprings)
    Officer
    1992-10-09 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITH BILBROUGH & CO. LTD.

Period: 1992-10-30 ~ now
Company number: 02754693
Registered names
SMITH BILBROUGH & CO. LTD. - now
MATAHARI 469 LIMITED - 1992-10-30 02613679... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SMITH BILBROUGH & CO. LTD.
    Info
    MATAHARI 469 LIMITED - 1992-10-30
    Registered number 02754693
    20 St Dunstan's Hill, London EC3R 8AG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-09 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.