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.

Parent entities and officers
Active 6
  • 1
    Dawes, Stuart
    Head Of Group Financial Performance born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Gavin Leslie
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    PRI SERVICES LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Denton, Christopher Giles
    Actuary/Head Of Financial Strategy born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Insley, James Christopher Paul
    Accountant born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-09
    OF - Director → CIF 0
  • 5
    Egan, Scott
    Accountant born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2010-12-28
    OF - Director → CIF 0
  • 7
    Harding, Matthew Charles
    Reinsurance Broker born in December 1953
    Individual
    Officer
    icon of calendar 1996-07-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 8
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 9
    Lynch, John Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 10
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ 2005-05-17
    OF - Director → CIF 0
    Eckert, Neil David
    Lloyds Broker
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-07-14 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 17
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Wilson, Matthew Dominic
    Underwriting Management born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2022-10-27
    OF - Director → CIF 0
  • 19
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1996-06-27 ~ 1996-07-14
    PE - Nominee Director → CIF 0
  • 20
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-06-27 ~ 1996-07-14
    PE - Nominee Secretary → CIF 0
  • 21
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of address55 Bishopsgate, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIT UW LIMITED

Previous name
FLAGFIRST DATA LIMITED - 1996-07-24
Standard Industrial Classification
65120 - Non-life Insurance

  • BRIT UW LIMITED
    Info
    FLAGFIRST DATA LIMITED - 1996-07-24
    Registered number 03217775
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 1996-06-27 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.