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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 38
  • 1
    Costantini, William Paul
    Lawyer born in July 1947
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (18 offsprings)
    Officer
    2016-06-28 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Harmer, Peter Geoffrey
    Non-Executive Director born in December 1960
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Anderson, Keith Michael
    Accountant born in October 1963
    Individual (29 offsprings)
    Officer
    2017-10-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Emmett, Michael Patrick Cheere
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2012-01-25 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Clayton, Neil Martin
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2016-06-28 ~ 2021-11-04
    OF - Director → CIF 0
  • 8
    Garvey, Peter Francis
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 9
    Owens, John Gerard
    Accountant born in April 1959
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2016-02-02
    OF - Director → CIF 0
    Owens, John Gerard
    Accountant
    Individual (30 offsprings)
    Officer
    2000-11-09 ~ 2013-12-15
    OF - Secretary → CIF 0
  • 10
    Pybus, Robert Alan
    Insurance Broker born in December 1962
    Individual (18 offsprings)
    Officer
    2016-06-28 ~ 2020-05-20
    OF - Director → CIF 0
    Pybus, Robert Alan
    Company Director born in December 1962
    Individual (18 offsprings)
    2021-11-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Cockburn, Adam John
    Compliance Officer born in April 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2019-05-12
    OF - Director → CIF 0
  • 12
    Buesnel, Clive Stephen
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    2021-01-05 ~ 2023-08-22
    OF - Director → CIF 0
  • 13
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2013-12-15 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 14
    Samengo-turner, Julian Mark Andrew
    Insurance Broker born in January 1966
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Wilson, Thomas David
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 16
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    1994-06-15 ~ 2017-03-07
    OF - Director → CIF 0
    2019-05-15 ~ 2020-05-20
    OF - Director → CIF 0
  • 17
    Hopkins, Marcus David
    Insurance Broker born in September 1967
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2008-02-13
    OF - Director → CIF 0
  • 18
    Wright, David Edward
    Accountant born in April 1943
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Haynes, Peter Colin Frank
    Non-Executive Director born in May 1954
    Individual (30 offsprings)
    Officer
    2018-07-25 ~ 2023-01-26
    OF - Director → CIF 0
  • 20
    Dickson, Joanne
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Sharich, Catherine Jane Theresa
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 22
    Whyte, Ronald Dennis
    Insurance Broker born in January 1961
    Individual (12 offsprings)
    Officer
    2007-11-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 23
    Behrends, Andrew Edward
    Accountant born in July 1971
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-02-02 ~ 2017-10-26
    OF - Director → CIF 0
  • 25
    Palmer, Simon John Harriman
    Director Of Legal & Compliance born in June 1965
    Individual (32 offsprings)
    Officer
    2019-10-11 ~ 2021-07-01
    OF - Director → CIF 0
    Palmer, Simon John Harriman
    Individual (32 offsprings)
    Officer
    2019-07-30 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 26
    Westenberger, Andrew Thomas Karl
    Chief Financial Officer born in March 1966
    Individual (77 offsprings)
    Officer
    2019-10-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 27
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 28
    Clements, John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 29
    Abraham, David Mathew
    Insurance Broker born in October 1970
    Individual (11 offsprings)
    Officer
    2016-06-28 ~ 2023-05-26
    OF - Director → CIF 0
  • 30
    Elton, Martin David
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2023-03-10
    OF - Director → CIF 0
  • 31
    King, Brian Anthony
    Lloyds Broker born in June 1947
    Individual (17 offsprings)
    Officer
    1995-01-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 32
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    1994-08-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 33
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 34
    Haggas, Simon Edward
    Insurance Broker born in August 1963
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 2008-08-06
    OF - Director → CIF 0
    Haggas, Simon Edward
    Insurance Broker
    Individual (9 offsprings)
    Officer
    1994-08-16 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 35
    Spratt, Christopher Michael
    Insurance Broker born in September 1945
    Individual (10 offsprings)
    Officer
    2018-07-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 36
    Schofield, Belinda Anne
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 37
    WHITE HOUSE PARK (BARNT GREEN) MANAGEMENT COMPANY LIMITED 02957605
    The Old School, 51 Princes Road, Weybridge, Surrey
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-08-11 ~ 1994-08-16
    OF - Nominee Director → CIF 0
    1994-08-11 ~ 1994-08-16
    OF - Nominee Secretary → CIF 0
  • 38
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TYSERS INSURANCE BROKERS LIMITED

Previous names
INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
WHITE CROSS BALFOUR LIMITED - 1994-09-13
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • TYSERS INSURANCE BROKERS LIMITED
    Info
    INTEGRO INSURANCE BROKERS LIMITED - 2020-07-06
    HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2020-07-06
    WHITE CROSS BALFOUR LIMITED - 2020-07-06
    Registered number 02957627
    70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TYSERS INSURANCE BROKERS LIMITED
    S
    Registered number 02957627
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    CIF 1
  • INTEGRO INSURANCE BROKERS LTD
    S
    Registered number 02957627
    100, Leadenhall Street, London, England, EC3A 3BP
    ENGLAND
    CIF 2
  • INTEGRO INSURANCE BROKERS LTD
    S
    Registered number 02957627
    100, Leadenhall Street, London, United Kingdom, EC3A 3BP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ENTERTAINMENT RISKS LLP
    OC375455
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-07 ~ 2015-12-01
    CIF 2 - LLP Designated Member → ME
  • 2
    GALILEO UNDERWRITING LLP
    OC336406
    70 Fenchurch Street, London, England
    Liquidation Corporate (8 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2014-12-16 ~ 2015-12-01
    CIF 3 - LLP Designated Member → ME
    2017-10-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    LUMEN SPECIALTY LIMITED
    16379155
    70 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-04-23 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TYSERS RETAIL LIMITED
    14498765
    70 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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