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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 (23 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dawes, Stuart
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Gaunt, Paul
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 2002-06-19
    OF - Director → CIF 0
  • 2
    Coates, Clive Frederick
    Certified Accountant born in June 1944
    Individual
    Officer
    2002-04-29 ~ 2008-05-15
    OF - Director → CIF 0
  • 3
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (52 offsprings)
    Officer
    2013-04-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 4
    Eckert, Neil David
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    OF - Director → CIF 0
  • 5
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Accountant born in April 1971
    Individual (71 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Gilbert, Lucie Sarah
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Gordon
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2004-03-08 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    2007-02-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Macaulay, George Franklin
    Chartered Accountant born in February 1937
    Individual
    Officer
    1996-02-13 ~ 2005-04-19
    OF - Director → CIF 0
  • 13
    Lisson, Kathryn Mary
    Chief Operating Officer born in March 1952
    Individual
    Officer
    2006-04-26 ~ 2009-05-12
    OF - Director → CIF 0
  • 14
    Beane, Malcolm John
    Chief Operating Officer born in October 1954
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Cloutier, Mark Bertrand
    Company Director born in July 1955
    Individual
    Officer
    2011-09-27 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Lynch, John Anthony
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 17
    Machale, Joseph Patrick
    Banker born in August 1951
    Individual (4 offsprings)
    Officer
    2005-11-09 ~ 2009-12-21
    OF - Director → CIF 0
  • 18
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 2004-05-27
    OF - Director → CIF 0
  • 19
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2008-12-21
    OF - Director → CIF 0
  • 20
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ 2018-03-19
    OF - Director → CIF 0
  • 21
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Director born in February 1947
    Individual
    Officer
    2005-06-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 22
    Wade, Michael John
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    2002-04-29 ~ 2003-02-25
    OF - Director → CIF 0
  • 23
    Withers Green, Philip Richard
    Asset Manager born in August 1942
    Individual
    Officer
    1999-08-02 ~ 2002-06-19
    OF - Director → CIF 0
  • 24
    Denton, Christopher Giles
    Actuary/Head Of Financial Strategy born in May 1979
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 25
    Goddard, Peter
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2011-08-19
    OF - Director → CIF 0
    Goddard, Peter
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 26
    Clapham, Simon Dudley
    Lloyds Underwriter born in September 1960
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2002-06-19
    OF - Director → CIF 0
  • 27
    Barton, Robert John Orr
    Non Executive Director born in August 1944
    Individual
    Officer
    2007-10-01 ~ 2009-12-21
    OF - Director → CIF 0
  • 28
    Sandor, Richard Laurence, Doctor
    Director born in September 1941
    Individual
    Officer
    1995-11-03 ~ 2000-06-12
    OF - Director → CIF 0
  • 29
    Mccrickard, Donald Cecil
    Director born in December 1936
    Individual
    Officer
    1995-11-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2000-01-06
    OF - Director → CIF 0
  • 31
    Holland, Andrew
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 32
    Spivey, Hilary
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 33
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2010-12-28
    OF - Director → CIF 0
  • 34
    Van Der Mersch, Pierre Emile Leon Marie
    Company Director born in January 1935
    Individual
    Officer
    1995-11-03 ~ 1998-05-28
    OF - Director → CIF 0
  • 35
    Shone, Andrew
    Director born in November 1948
    Individual
    Officer
    1999-08-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 36
    Harding, Matthew Charles
    Director born in December 1953
    Individual
    Officer
    1995-11-03 ~ 1996-10-22
    OF - Director → CIF 0
  • 37
    TRINITYBRIDGE LIMITED - now 16349893, 16350014, 16350456
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10 06767727, 02998803
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30 06767727, 02091464
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Aldermans House, Aldermans Walk, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1995-11-01 ~ 1999-09-27
    PE - Secretary → CIF 0
  • 38
    26, 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
  • 39
    FAIRFAX UK HOLDINGS LIMITED - now
    BRIT LIMITED
    - 2025-03-11
    BRIT PLC - 2015-06-29
    BRIT LIMITED
    - 2014-03-03
    BRIT NEWCO LIMITED - 2014-03-03
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-08-23 ~ 2025-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    1, 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
parent relation
Company in focus

BRIT INSURANCE HOLDINGS LIMITED

Linked company numbers found in government register: 03121594, FC032171, 02853853
Previous names
BRIT INSURANCE HOLDINGS PLC - 2009-12-21 FC032171, 02853853
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • BRIT INSURANCE HOLDINGS LIMITED
    Info
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 2009-12-21
    Registered number 03121594
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 (30 years 4 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
    The 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
    The 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
Ceased 2
  • 1
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ 2023-05-10
    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
  • 2
    122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ 2024-11-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.