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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Bruce, Michael Andrew
    Born in September 1962
    Individual (132 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Darwin, David
    Chartered Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2009-05-20
    OF - Director → CIF 0
    Darwin, David
    Accountant born in November 1949
    Individual (3 offsprings)
    2009-05-20 ~ 2010-05-28
    OF - Director → CIF 0
    Darwin, David
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 3
    Hindle, Frank Tattersall
    Insurance Broker born in May 1936
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Roffey, Katharyn Valerie
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 5
    Ross, Stephen Alan
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, Nigel Roy
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    2016-02-15 ~ 2017-09-05
    OF - Director → CIF 0
  • 7
    Pettitt, Raymond Walter
    Cd Consultant born in December 1936
    Individual (6 offsprings)
    Officer
    1995-07-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Whiteley, Cosmo Gordon
    Insurance Broker born in September 1929
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Earl, Karen Ann
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 1995-07-12
    OF - Director → CIF 0
  • 10
    Desai, Vinodrai Kikubhai
    Management Consultant born in July 1941
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 2015-02-03
    OF - Director → CIF 0
    Desai, Vinodrai Kikubhai
    Management Consultant
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 11
    Keey, Christopher Wynne
    Executive born in July 1938
    Individual (6 offsprings)
    Officer
    2000-01-20 ~ 2003-09-29
    OF - Director → CIF 0
    Keey, Christopher Wynne
    Insurance born in July 1938
    Individual (6 offsprings)
    2009-12-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 12
    Rixon, Alan William Alfred
    Insurance Broker born in July 1947
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 13
    Steel, Richard Mark
    Insurance Broker born in April 1958
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 14
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-05-05 ~ 1995-05-31
    OF - Nominee Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-05-05 ~ 1995-05-31
    OF - Nominee Secretary → CIF 0
  • 17
    BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
    - now 09325602
    GRP BROKING HOLDCO LIMITED - 2023-09-11 09325602
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

Period: 2023-09-11 ~ now
Company number: 03054049
Registered names
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED - now
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 (31 years). The status of the company number 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 4
  • 1
    BRIDGE SPECIALTY INTERNATIONAL LIMITED
    - now 01302663
    LONMAR GLOBAL RISKS LIMITED
    - 2024-11-15 01302663 01369214
    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 (94 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CENTRIX INSURANCE HOLDINGS LIMITED
    - now 06778303
    VISIONRANGE LIMITED - 2010-04-22
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GRP STERLING LIMITED
    10121686
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-13 ~ dissolved
    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
    ROPNER INSURANCE SERVICES LIMITED
    00128838
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (42 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
    2016-04-06 ~ 2018-07-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.