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
Bruce, Michael Andrew
Born in September 1962Individual (58 offsprings)Officer
2016-02-15 ~ nowOF - Director → CIF 0 - 2
Ross, Stephen Alan
Born in February 1968Individual (12 offsprings)Officer 2015-02-03 ~ nowOF - Director → CIF 0 - 3
Hunter, Andrew
Individual (41 offsprings)Officer 2015-02-03 ~ nowOF - Secretary → CIF 0 - 4GRP BROKING HOLDCO LIMITED - 2023-09-11PIMCO 2941 LIMITED - 2016-01-22
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents, 18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Whiteley, Cosmo Gordon
Insurance Broker born in September 1929IndividualOfficer 1995-07-12 ~ 2015-02-03OF - Director → CIF 0 - 2
Hindle, Frank Tattersall
Insurance Broker born in May 1936IndividualOfficer 1995-07-12 ~ 2015-02-03OF - Director → CIF 0 - 3
Roffey, Katharyn Valerie
IndividualOfficer 2010-04-15 ~ 2015-02-03OF - Secretary → CIF 0 - 4
Darwin, David
Chartered Accountant born in November 1949IndividualOfficer 2000-01-20 ~ 2009-05-20OF - Director → CIF 0Darwin, David
Accountant born in November 1949Individual 2009-05-20 ~ 2010-05-28OF - Director → CIF 0Darwin, David
IndividualOfficer 2003-09-29 ~ 2008-06-26OF - Secretary → CIF 0 - 5
Pettitt, Raymond Walter
Cd Consultant born in December 1936IndividualOfficer 1995-07-12 ~ 2009-04-03OF - Director → CIF 0 - 6
Desai, Vinodrai Kikubhai
Management Consultant born in July 1941Individual (2 offsprings)Officer 1995-05-31 ~ 2015-02-03OF - Director → CIF 0Desai, Vinodrai Kikubhai
Management ConsultantIndividual (2 offsprings)Officer 1995-05-31 ~ 2003-08-14OF - Secretary → CIF 0 - 7
Earl, Karen Ann
Accountant born in May 1962IndividualOfficer 1995-05-31 ~ 1995-07-12OF - Director → CIF 0 - 8
Cotton, Nigel Roy
Finance Director born in January 1964IndividualOfficer 2016-02-15 ~ 2017-09-05OF - Director → CIF 0 - 9
Keey, Christopher Wynne
Executive born in July 1938Individual (2 offsprings)Officer 2000-01-20 ~ 2003-09-29OF - Director → CIF 0Keey, Christopher Wynne
Insurance born in July 1938Individual (2 offsprings) 2009-12-29 ~ 2015-02-03OF - Director → CIF 0 - 10
Steel, Richard Mark
Insurance Broker born in April 1958IndividualOfficer 2003-09-29 ~ 2015-02-03OF - Director → CIF 0 - 11
Rixon, Alan William Alfred
Insurance Broker born in July 1947Individual (1 offspring)Officer 2003-09-29 ~ 2015-02-03OF - Director → CIF 0 - 12BFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 9 offsprings)Officer1995-05-05 ~ 1995-05-31PE - Nominee Secretary → CIF 0
- 13381 Kingsway, Hove, East SussexDissolved Corporate (4 parents, 2 offsprings)Officer1995-05-05 ~ 1995-05-31PE - Nominee Director → CIF 0
Company in focus
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
Previous names
GRP WHOLESALE HOLDCO LTD - 2023-09-11
REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
HEATHER INVESTMENTS LIMITED - 1995-06-12
ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
InfoGRP WHOLESALE HOLDCO LTD - 2023-09-11REBECCA INSURANCE HOLDINGS LIMITED - 2023-09-11HEATHER INVESTMENTS LIMITED - 2023-09-11ROPNER INSURANCE HOLDINGS LIMITED - 2023-09-11Registered number 030540497th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
SRegistered number 030540497th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NELimited By Shares in Companies House, United KingdomCIF 1BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
SRegistered number 030540497th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NELimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1STEEL BURRILL JONES LIMITED - 1999-05-28SBJ LIMITED - 2008-04-14SBJ GLOBAL RISKS LIMITED - 2010-03-11GREGREST INSURANCE BROKERS LIMITED - 1977-12-31LONMAR GLOBAL RISKS LIMITED - 2024-11-157th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (8 parents)Person with significant control 2024-01-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2VISIONRANGE LIMITED - 2010-04-227th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-01-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 37th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 47th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control 2024-01-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2018-07-31CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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