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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 5
  • 1
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    icon of address52, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    ED BROKING (2016) LIMITED - now
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 1987-05-15
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    icon of address52, Leadenhall Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Haddon, Ronald Keith
    Financial Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2010-02-26
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Buchan, Barrington Raymond
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Perry, Neil Phillip
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Payne, Donald Hedley
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Rogers, Colin John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Esser, Tobias Crispian David
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Longbottom, Charles Brooke
    Shipping Consultant born in July 1930
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Wallin, Andrew David
    Director born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2023-03-09
    OF - Director → CIF 0
  • 11
    Law, Anita Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 12
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 13
    Martin, Christopher Rupert Bryan
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Benzies, Russell James
    Finance Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 15
    Sharich, Catherine
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 16
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-25 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 17
    Rock, Philip Paul
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Flanagan, John
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 19
    Newman, Gordon Frederick
    Company Director born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-02-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Hooper, Shaun Ian
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2016-08-17
    OF - Director → CIF 0
  • 21
    Hovey, Samantha Jane
    Employee born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2013-11-25
    OF - Director → CIF 0
parent relation
Company in focus

ED BROKING HOLDINGS (2016) LIMITED

Previous names
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • ED BROKING HOLDINGS (2016) LIMITED
    Info
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    NMB HOLDINGS LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 2016-09-09
    Registered number 02767989
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ED BROKING HOLDINGS (2016) LIMITED
    S
    Registered number 02767989
    icon of address2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Private Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    RUBYCHOICE LIMITED - 1987-05-15
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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