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 17
  • 1
    Cotton, Nigel Roy
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2016-02-15 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Keey, Christopher Wynne
    Born in July 1938
    Individual (7 offsprings)
    Officer
    2000-01-20 ~ 2003-09-29
    OF - Director → CIF 0
    2009-12-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Individual (41 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Darwin, David
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2009-05-20
    OF - Director → CIF 0
    2009-05-20 ~ 2010-05-28
    OF - Director → CIF 0
    Darwin, David
    Individual (4 offsprings)
    Officer
    2003-09-29 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 5
    Hindle, Frank Tattersall
    Born in May 1936
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 6
    Rixon, Alan William Alfred
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 7
    Pettitt, Raymond Walter
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Whiteley, Cosmo Gordon
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2015-02-03
    OF - Director → CIF 0
  • 9
    Ross, Stephen Alan
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Roffey, Katharyn Valerie
    Individual (2 offsprings)
    Officer
    2010-04-15 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 11
    Steel, Richard Mark
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2015-02-03
    OF - Director → CIF 0
  • 12
    Bruce, Michael Andrew
    Born in September 1962
    Individual (153 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 13
    Desai, Vinodrai Kikubhai
    Born in July 1941
    Individual (11 offsprings)
    Officer
    1995-05-31 ~ 2015-02-03
    OF - Director → CIF 0
    Desai, Vinodrai Kikubhai
    Individual (11 offsprings)
    Officer
    1995-05-31 ~ 2003-08-14
    OF - Secretary → CIF 0
  • 14
    Earl, Karen Ann
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1995-05-31 ~ 1995-07-12
    OF - Director → CIF 0
  • 15
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1995-05-05 ~ 1995-05-31
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1995-05-05 ~ 1995-05-31
    OF - Nominee Secretary → 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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
  • 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 4
  • GRP WHOLESALE HOLDCO LTD
    S
    Registered number 03054049
    2nd Floor 50, Fenchurch Street, London, EC3M 3JY
    Limited By Shares in Companies House, England And Wales
    CIF 5
(more)
(less)
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 (95 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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
    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
    2024-01-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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.