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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 21
  • 1
    Downs, Tom
    Company Director born in January 1990
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Roberts, Alison
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 3
    Curme, Alexander Robert
    Born in January 1993
    Individual (36 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Bearman, Pauline Mary
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2007-07-24 ~ 2019-12-01
    OF - Director → CIF 0
    Bearman, Pauline Mary
    Individual (12 offsprings)
    Officer
    1996-01-23 ~ 2007-07-24
    OF - Secretary → CIF 0
    2015-05-13 ~ 2018-10-12
    OF - Secretary → CIF 0
    2020-06-27 ~ 2022-09-13
    OF - Secretary → CIF 0
    Mrs Pauline Mary Bearman
    Born in December 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bearman, Nicola
    Insurance Director born in August 1975
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2000-06-10
    OF - Director → CIF 0
  • 6
    Richards, Paul David Holker
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2025-07-11
    OF - Director → CIF 0
  • 7
    Piggott, Simon
    Insurance Intermediary born in October 1977
    Individual (9 offsprings)
    Officer
    2007-12-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 8
    Thobani, Anil
    Chartered Certified Accountant
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 9
    Baird, James
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2025-07-24
    OF - Director → CIF 0
  • 10
    Oral, Canan
    Insurance Broker born in February 1972
    Individual (11 offsprings)
    Officer
    2007-12-10 ~ 2022-09-13
    OF - Director → CIF 0
    Oral, Canan
    Individual (11 offsprings)
    Officer
    2018-10-12 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 11
    Bearman, David John
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    1996-01-23 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Eldridge, John Anthony
    Company Director born in July 1981
    Individual (34 offsprings)
    Officer
    2022-09-13 ~ 2024-03-13
    OF - Director → CIF 0
  • 13
    Potter, James Richard
    Insurance Underwriter born in January 1979
    Individual (35 offsprings)
    Officer
    2018-06-28 ~ 2024-03-26
    OF - Director → CIF 0
  • 14
    Milner, Neil Robert
    Insurance Broker born in January 1978
    Individual (8 offsprings)
    Officer
    2007-12-10 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Bearman, David Paul
    Born in December 1978
    Individual (48 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
    Mr David Paul Bearman
    Born in December 1978
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Moorehead-lane, Robert James, Mr.
    Chief Risk Officer born in January 1972
    Individual (5 offsprings)
    Officer
    2024-04-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    Hayes, Damian
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 18
    Lawrence, Tony James
    Non-Executive Director born in April 1974
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Director → CIF 0
  • 20
    AVENTUM GROUP LIMITED
    - now 12069323 13131338
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17 12069323
    4h Floor, 34 Lime Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2019-09-26 ~ 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
  • 21
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSILIUM INSURANCE BROKERS LIMITED

Period: 2021-07-14 ~ now
Company number: 03149879
Registered names
CONSILIUM INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • CONSILIUM INSURANCE BROKERS LIMITED
    Info
    CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
    DIRECT INSURANCE GROUP PLC - 2021-07-14
    DIRECT INSURANCE AGENCY PLC - 2021-07-14
    DIRECT INSURANCE AGENCY LIMITED - 2021-07-14
    Registered number 03149879
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • DIRECT INSURANCE GROUP PLC
    S
    Registered number 3149879
    Cumberland House, 128 High Street, Billericay, Essex, United Kingdom, XM12 9AH
    UNITED KINGDOM
    CIF 1 CIF 2
  • CONSILIUM INSURANCE BROKERS LIMITED
    S
    Registered number missing
    4th Floor, 34 Lime Street, London, England, EC3M 7AT
    Plc
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ASBESTOS INSURANCE SERVICES LIMITED
    06425795
    The Monument Building 3rd Floor, 11 Monument Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CONSILIUM CARGO LIMITED
    16083350
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    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
  • 3
    CONSILIUM ENERGY RISK SOLUTIONS LIMITED
    17030783 15677579
    The Monument Building 11 Monument Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CONSILIUM GLOBAL PROPERTY LIMITED
    - now 15650484
    CONSILIUM PROPERTY & CASUALTY RISK SOLUTIONS LIMITED
    - 2024-11-18 15650484
    CONSILIUM PROPERTY & CASUALTY LIMITED
    - 2024-07-19 15650484
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CONSILIUM INTERNATIONAL RISK SOLUTIONS LIMITED
    17032181
    The Monument Building 11 Monument Street, 3rd Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CONSILIUM MARINE RISK SOLUTIONS LIMITED
    15677579 17030783
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CONSILIUM NA CASUALTY RISKS LIMITED
    16636069
    The Monument Building, 11 Monument Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    CONSILIUM NATURAL RESOURCES & GLOBAL CASUALTY LIMITED
    16083318
    The Monument Building, 3rd Floor, 11 Monument Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CONSILIUM SYNERGY HOLDCO LIMITED
    14242022
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-07-19 ~ now
    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
  • 10
    DEAN STREET PRODUCTIONS NO.11 LLP
    OC361254 OC371290... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 1 - LLP Member → ME
  • 11
    DEAN STREET PRODUCTIONS NO.4 LLP
    OC356732 OC358830... (more)
    4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved Corporate (33 parents)
    Officer
    2010-12-20 ~ 2018-05-24
    CIF 2 - LLP Member → ME
  • 12
    DIRECT CORPORATE RISKS LIMITED
    12939587 09214886
    Affinity House, Bindon Road, Taunton, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-10-09 ~ 2021-01-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
    05600443 03149879
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    SECURUS RISK ADVISORS LIMITED
    12762488
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-10-29 ~ 2020-10-29
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.