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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 4
  • 1
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bruce, Michael Andrew
    Born in September 1962
    Individual (57 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Stephen Alan
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 4
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Desai, Vinodrai Kikubhai
    Management Consultant born in July 1941
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2015-02-03
    OF - Director → CIF 0
    Desai, Vinodrai Kikubhai
    Management Consultant
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 2
    Hindle, Frank Tattersall
    Insurance Broker born in May 1936
    Individual
    Officer
    1995-07-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Earl, Karen Ann
    Accountant born in May 1962
    Individual
    Officer
    1995-05-31 ~ 1995-07-12
    OF - Director → CIF 0
  • 4
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Darwin, David
    Chartered Accountant born in November 1949
    Individual
    Officer
    2000-01-20 ~ 2009-05-20
    OF - Director → CIF 0
    Darwin, David
    Accountant born in November 1949
    Individual
    2009-05-20 ~ 2010-05-28
    OF - Director → CIF 0
    Darwin, David
    Individual
    Officer
    2003-09-29 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 6
    Whiteley, Cosmo Gordon
    Insurance Broker born in September 1929
    Individual
    Officer
    1995-07-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 7
    Pettitt, Raymond Walter
    Cd Consultant born in December 1936
    Individual
    Officer
    1995-07-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Roffey, Katharyn Valerie
    Individual
    Officer
    2010-04-15 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 9
    Keey, Christopher Wynne
    Executive born in July 1938
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2003-09-29
    OF - Director → CIF 0
    Keey, Christopher Wynne
    Insurance born in July 1938
    Individual (2 offsprings)
    2009-12-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 10
    Rixon, Alan William Alfred
    Insurance Broker born in July 1947
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 11
    Steel, Richard Mark
    Insurance Broker born in April 1958
    Individual
    Officer
    2003-09-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-05-05 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
  • 13
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 1995-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

Previous names
GRP WHOLESALE HOLDCO LTD - 2023-09-11
ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
HEATHER INVESTMENTS LIMITED - 1995-06-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
    Info
    GRP WHOLESALE HOLDCO LTD - 2023-09-11
    ROPNER INSURANCE HOLDINGS LIMITED - 2023-09-11
    REBECCA INSURANCE HOLDINGS LIMITED - 2023-09-11
    HEATHER INVESTMENTS LIMITED - 2023-09-11
    Registered number 03054049
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
    S
    Registered number 03054049
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
    S
    Registered number 03054049
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LONMAR GLOBAL RISKS LIMITED - 2024-11-15
    SBJ GLOBAL RISKS LIMITED - 2010-03-11
    SBJ LIMITED - 2008-04-14
    STEEL BURRILL JONES LIMITED - 1999-05-28
    GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VISIONRANGE LIMITED - 2010-04-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-13 ~ 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
  • 4
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-01-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.