logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Owens, John Gerard
    Born in April 1959
    Individual (30 offsprings)
    Officer
    1998-10-01 ~ 2016-02-02
    OF - Director → CIF 0
    Owens, John Gerard
    Individual (30 offsprings)
    Officer
    2000-11-09 ~ 2013-12-15
    OF - Secretary → CIF 0
  • 2
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2012-01-25 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Cockburn, Adam John
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2019-05-12
    OF - Director → CIF 0
  • 4
    Sharich, Catherine Jane Theresa
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 5
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2019-10-11 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Garvey, Peter Francis
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Abraham, David Mathew
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2016-06-28 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Behrends, Andrew Edward
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2018-05-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Schofield, Belinda Anne
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Haynes, Peter Colin Frank
    Born in May 1954
    Individual (30 offsprings)
    Officer
    2018-07-25 ~ 2023-01-26
    OF - Director → CIF 0
  • 11
    Spratt, Christopher Michael
    Born in September 1945
    Individual (12 offsprings)
    Officer
    2018-07-25 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Clements, John
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2005-11-22 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Palmer, Simon John Harriman
    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
  • 14
    Anderson, Keith Michael
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2017-10-26 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Clayton, Neil Martin
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2016-06-28 ~ 2021-11-04
    OF - Director → CIF 0
  • 16
    King, Brian Anthony
    Born in June 1947
    Individual (18 offsprings)
    Officer
    1995-01-10 ~ 2008-10-21
    OF - Director → CIF 0
  • 17
    Costantini, William Paul
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2013-06-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (18 offsprings)
    Officer
    2016-06-28 ~ 2023-05-26
    OF - Director → CIF 0
  • 19
    Kendrick, Andrew James
    Born in February 1957
    Individual (49 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Dickson, Joanne
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Pybus, Robert Alan
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2016-06-28 ~ 2020-05-20
    OF - Director → CIF 0
    2021-11-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2013-12-15 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 23
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-02-02 ~ 2017-10-26
    OF - Director → CIF 0
  • 24
    Whyte, Ronald Dennis
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 25
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    1994-08-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 26
    Haggas, Simon Edward
    Born in August 1963
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 2008-08-06
    OF - Director → CIF 0
    Haggas, Simon Edward
    Individual (9 offsprings)
    Officer
    1994-08-16 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 27
    Woods, Sian
    Individual (6 offsprings)
    Officer
    2021-08-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Harmer, Peter Geoffrey
    Non-Executive Director born in December 1960
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 30
    Wright, David Edward
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Hopkins, Marcus David
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2008-02-13
    OF - Director → CIF 0
  • 32
    Buesnel, Clive Stephen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2021-01-05 ~ 2023-08-22
    OF - Director → CIF 0
  • 33
    Wilson, Thomas David
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 34
    Emmett, Michael Patrick Cheere
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Elton, Martin David
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2021-04-23 ~ 2023-03-10
    OF - Director → CIF 0
  • 36
    Samengo-turner, Julian Mark Andrew
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ 2013-05-22
    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)
    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 02957627
    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 voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TYSERS INSURANCE BROKERS LIMITED

Period: 2020-07-06 ~ now
Company number: 02957627
Registered names
TYSERS INSURANCE BROKERS LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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
  • TYSERS INSURANCE BROKERS LIMITED
    S
    Registered number missing
    70, Fenchurch Street, London, England, EC3M 4BR
    Limited By Shares
    CIF 4
  • TYSERS INSURANCE BROKERS LIMITED
    S
    Registered number 02957627
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited By Shares in United Kingdom Companies Register, England
    CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ENTERTAINMENT RISKS LLP
    OC375455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2017-07-05
    Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2015-08-07 ~ 2015-12-01
    CIF 2 - LLP Designated Member → ME
  • 2
    GALILEO UNDERWRITING LLP
    OC336406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    70 Fenchurch Street, London, England
    Liquidation Corporate (10 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2017-10-16 ~ now
    CIF 1 - LLP Designated Member → ME
    2014-12-16 ~ 2015-12-01
    CIF 3 - 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 - Right to appoint or remove directors → OE
    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
  • 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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.