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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 5
  • 1
    Wilkinson, Gavin Leslie
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Antony Edward
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dawes, Stuart
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 4
    IBS TV EUROPE LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2010-12-28
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Dominic
    Underwriting Management born in March 1970
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2022-10-27
    OF - Director → CIF 0
  • 3
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1996-07-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    1996-07-14 ~ 2005-05-17
    OF - Director → CIF 0
    Eckert, Neil David
    Lloyds Broker
    Individual (34 offsprings)
    Officer
    1996-07-14 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 7
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    1999-11-08 ~ 2000-10-09
    OF - Director → CIF 0
  • 8
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (52 offsprings)
    Officer
    2013-04-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Lynch, John Anthony
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 10
    Denton, Christopher Giles
    Actuary/Head Of Financial Strategy born in May 1979
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2020-02-12
    OF - Director → CIF 0
  • 11
    Egan, Scott
    Accountant born in April 1971
    Individual (71 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Harding, Matthew Charles
    Reinsurance Broker born in December 1953
    Individual
    Officer
    1996-07-14 ~ 1996-10-22
    OF - Director → CIF 0
  • 14
    Townsend, John Anthony Victor
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 15
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 16
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Insley, James Christopher Paul
    Accountant born in October 1974
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 18
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1996-06-27 ~ 1996-07-14
    PE - Nominee Director → CIF 0
  • 20
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1996-06-27 ~ 1996-07-14
    PE - Nominee Secretary → CIF 0
  • 21
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    PE - Secretary → CIF 0
  • 22
    PRI SERVICES LIMITED - 2004-10-28
    122, Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-01-01 ~ 2025-10-21
    PE - Director → 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
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 8 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.