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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 33
  • 1
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    2022-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (16 offsprings)
    Officer
    1996-10-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Warner, Richard John
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Jones, Simon Francis Hilary
    Chief Executive born in January 1962
    Individual (9 offsprings)
    Officer
    1996-08-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Lloyd, Hugh Gwilym
    Insurance Broker born in January 1946
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Crisp, John Michael
    Chartered Accountant born in May 1955
    Individual (8 offsprings)
    Officer
    1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 7
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2001-07-04 ~ 2002-03-01
    OF - Director → CIF 0
    2007-04-02 ~ 2013-06-11
    OF - Director → CIF 0
  • 8
    Pritchard, Stephen Charles
    Insurance Broker born in May 1949
    Individual (2 offsprings)
    Officer
    1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 9
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    1996-07-31 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 10
    Davies, Paul
    Individual (563 offsprings)
    Officer
    2001-12-20 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 11
    Hollands, Paul Michael
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 12
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual (8 offsprings)
    Officer
    1996-09-18 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Burton, Wendy Nicola
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 14
    Hansford, Kevin
    Inurance Broker born in March 1962
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 15
    Pope, John Michael
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Phillips, Alan Douglas
    Insurance Broker born in September 1944
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Law, Stuart Peter
    Individual (106 offsprings)
    Officer
    1996-07-31 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 18
    Roberts, Nigel Thomas
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Nelson, Laurence Charles
    Insurance Broker born in March 1950
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Hutchison, Roger Ayton
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 21
    Barnett, Anthony John
    Accountant born in November 1951
    Individual (19 offsprings)
    Officer
    2010-09-30 ~ 2020-09-30
    OF - Director → CIF 0
    Barnett, Anthony John
    Individual (19 offsprings)
    Officer
    2010-09-30 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 22
    Fincham, Paul William
    Independent Insurance Broker born in November 1960
    Individual (4 offsprings)
    Officer
    2001-07-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Fenn, Richard
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 24
    Raymond, Barry Harold
    Essex born in May 1948
    Individual (3 offsprings)
    Officer
    1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Latham, Michael Clifford
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 26
    Tweddle, Alistair Richard David
    Insurance Broker
    Individual (4 offsprings)
    Officer
    1996-10-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 27
    Burrow, Hilary
    Individual (7 offsprings)
    Officer
    2002-11-05 ~ 2010-09-30
    OF - Secretary → CIF 0
    2013-04-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 28
    Reynolds, Barry
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 29
    Charman, Kevin Peter
    Insurance Broker born in December 1967
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2013-06-11
    OF - Director → CIF 0
  • 30
    Copping, Antony Roderick
    Insurance Broker born in March 1958
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Campling, Neil Allen
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Campling, Neil Allen
    Insurance Broker born in August 1961
    Individual (12 offsprings)
    2010-09-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 32
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 33
    VERLINGUE HOLDINGS LIMITED
    - now 08268741 12153629
    INDEPENDENT COMMERCIAL BROKING GROUP LIMITED - 2019-12-03 08268741 07723027... (more)
    INDEPENDENT COMMERCIAL BROKING LIMITED - 2013-05-01
    Virginia House, 35-51 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VERLINGUE LONDON MARKETS LIMITED

Period: 2023-10-19 ~ now
Company number: 03232249
Registered names
VERLINGUE LONDON MARKETS LIMITED - now
NEVRUS (681) LIMITED - 1997-02-19 01804047... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • VERLINGUE LONDON MARKETS LIMITED
    Info
    NBJ LONDON MARKETS LIMITED - 2023-10-19
    NBJ UNITED KINGDOM LIMITED - 2023-10-19
    SOUTHLANDS ROAD SPECIAL RISKS LIMITED - 2023-10-19
    NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED - 2023-10-19
    NEVRUS (681) LIMITED - 2023-10-19
    Registered number 03232249
    First Floor, Forum House, 41 - 51 Brighton Road, Redhill RH1 6YS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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