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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
    Usher, Antony Edward
    Born in November 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Stuart
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-15 ~ 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
Ceased 40
  • 1
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-06-19
    OF - Director → CIF 0
  • 2
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2010-12-28
    OF - Director → CIF 0
  • 3
    Harding, Matthew Charles
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1996-10-22
    OF - Director → CIF 0
  • 4
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 5
    Lisson, Kathryn Mary
    Chief Operating Officer born in March 1952
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Goddard, Peter
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2011-08-19
    OF - Director → CIF 0
    Goddard, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 7
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Holland, Andrew
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Macaulay, George Franklin
    Chartered Accountant born in February 1937
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2005-04-19
    OF - Director → CIF 0
  • 10
    Denton, Christopher Giles
    Actuary/Head Of Financial Strategy born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Withers Green, Philip Richard
    Asset Manager born in August 1942
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-06-19
    OF - Director → CIF 0
  • 14
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2009-12-21
    OF - Director → CIF 0
  • 16
    Gaunt, Paul
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-03 ~ 2002-06-19
    OF - Director → CIF 0
  • 17
    Sandor, Richard Laurence, Doctor
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 18
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 19
    Spivey, Hilary
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 20
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-02-25
    OF - Director → CIF 0
  • 21
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 22
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 23
    Cloutier, Mark Bertrand
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-12-21
    OF - Director → CIF 0
  • 25
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 26
    Mccrickard, Donald Cecil
    Director born in December 1936
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Egan, Scott
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 29
    Lynch, John Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 30
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 31
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 32
    Smith, Michael Gordon
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2009-12-21
    OF - Director → CIF 0
  • 33
    Shone, Andrew
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 34
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 35
    Van Der Mersch, Pierre Emile Leon Marie
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 36
    Barton, Robert John Orr
    Non Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-10-30 ~ 1995-10-30
    PE - Nominee Director → CIF 0
  • 38
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11
    BRIT NEWCO LIMITED - 2014-03-03
    BRIT PLC - 2015-06-29
    BRIT LIMITED
    - 2014-03-03
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-08-23 ~ 2025-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    TRINITYBRIDGE LIMITED - now
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    icon of addressAldermans House, Aldermans Walk, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1995-11-01 ~ 1999-09-27
    PE - Secretary → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-30 ~ 1995-10-30
    PE - Nominee Director → CIF 0
    1995-10-30 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIT INSURANCE HOLDINGS LIMITED

Previous names
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BRIT INSURANCE HOLDINGS LIMITED
    Info
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    BRIT INSURANCE HOLDINGS PLC - 1999-07-27
    Registered number 03121594
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BRIT INSURANCE HOLDINGS LIMITED
    S
    Registered number 03121594
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Corporate in Companies House, England And Wales
    CIF 1
    Corporate in Companies House, United Kingdom
    CIF 2
  • BRIT INSURANCE HOLDINGS LIMITED
    S
    Registered number 03121594
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    icon of addressPkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    FLAGFIRST DATA LIMITED - 1996-07-24
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    NOMINA (NO. 1321) LIMITED - 2018-10-08
    NAMECO (NO. 1321) LIMITED - 2018-09-05
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    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
  • 11
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ 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
  • 12
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ 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
  • 13
    icon of addressThe Leadenhall Building, Leadenhall Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2023-05-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-05 ~ 2024-11-05
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.