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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 25
  • 1
    Martin, Christopher Rupert Bryan
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1993-02-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Born in May 1971
    Individual (174 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Newman, Gordon Frederick
    Born in March 1950
    Individual (28 offsprings)
    Officer
    1993-02-05 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Haddon, Ronald Keith
    Born in February 1951
    Individual (19 offsprings)
    Officer
    1993-02-05 ~ 2010-02-26
    OF - Director → CIF 0
    Haddon, Ronald Keith
    Individual (19 offsprings)
    Officer
    1993-02-05 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Sharich, Catherine
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 6
    Hough, Scott William
    Born in December 1971
    Individual (80 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Perry, Neil Phillip
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2017-05-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Buchan, Barrington Raymond
    Born in May 1947
    Individual (35 offsprings)
    Officer
    1993-02-05 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Longbottom, Charles Brooke
    Born in July 1930
    Individual (8 offsprings)
    Officer
    1993-02-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Rogers, Colin John
    Born in June 1960
    Individual (16 offsprings)
    Officer
    2016-05-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (49 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Hooper, Shaun Ian
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2015-07-30 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1992-11-25 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 14
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1992-11-25 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    Law, Anita Jane
    Individual (18 offsprings)
    Officer
    2007-06-01 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 16
    Esser, Tobias Crispian David
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2013-10-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 17
    Rock, Philip Paul
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2013-10-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Hovey, Samantha Jane
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2013-10-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 19
    Payne, Donald Hedley
    Born in November 1938
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Flanagan, John
    Born in April 1963
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    2017-05-03 ~ 2023-03-09
    OF - Director → CIF 0
  • 22
    Benzies, Russell James
    Born in October 1959
    Individual (24 offsprings)
    Officer
    2009-12-16 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    ED BROKING HOLDINGS (LONDON) LIMITED
    - now 00998625 00856973
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12 00998625 OC339420... (more)
    COOPER GAY (HOLDINGS) LIMITED - 2016-09-09 00998625
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ED BROKING HOLDINGS (2016) LIMITED

Period: 2016-09-09 ~ now
Company number: 02767989
Registered names
ED BROKING HOLDINGS (2016) LIMITED - now OC339420... (more)
GOULDITAR NO. 246 LIMITED - 1992-11-25 02666236... (more)
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
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 4 months). 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
    2, 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 1
  • 1
    ED BROKING (2016) LIMITED
    - now 02088841 OC339735... (more)
    NEWMAN MARTIN AND BUCHAN (1987) LIMITED
    - 2016-09-09 02088841 OC396344... (more)
    NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
    NEWMAN AND MARTIN LIMITED - 1990-06-04
    RUBYCHOICE LIMITED - 1987-05-15
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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