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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
    Burton, Wendy Nicola
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Barry
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Michael Clifford
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Campling, Neil Allen
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVirginia House, 35-51 Station Road, Egham, Surrey, United Kingdom
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Fox, Neal Graham Henry
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2002-03-01
    OF - Director → CIF 0
    icon of calendar 2007-04-02 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Warner, Richard John
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2021-05-18 ~ 2023-05-04
    OF - Director → CIF 0
  • 3
    Bennett, Richard Michael
    Insurance Broker born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Jones, Simon Francis Hilary
    Chief Executive born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Hollands, Paul Michael
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 6
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1996-08-19
    OF - Nominee Director → CIF 0
  • 7
    Copping, Antony Roderick
    Insurance Broker born in February 1958
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Treasure, Mark Julian
    Insurance Broker born in October 1958
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 10
    Nelson, Laurence Charles
    Insurance Broker born in March 1950
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Raymond, Barry Harold
    Essex born in May 1948
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 12
    Crisp, John Michael
    Chartered Accountant born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Burrow, Hilary
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2010-09-30
    OF - Secretary → CIF 0
    icon of calendar 2013-04-18 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Tweddle, Alistair Richard David
    Insurance Broker
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Hutchison, Roger Ayton
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 16
    Charman, Kevin Peter
    Insurance Broker born in December 1967
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2013-06-11
    OF - Director → CIF 0
  • 17
    Fenn, Richard
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 18
    Roberts, Nigel Thomas
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Stansfield, Peter Anthony
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Barnett, Anthony John
    Accountant born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2020-09-30
    OF - Director → CIF 0
    Barnett, Anthony John
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 21
    Hansford, Kevin
    Inurance Broker born in February 1962
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2011-08-10
    OF - Director → CIF 0
  • 22
    Pritchard, Stephen Charles
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Lloyd, Hugh Gwilym
    Insurance Broker born in January 1946
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 25
    Pope, John Michael
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Phillips, Alan Douglas
    Insurance Broker born in September 1944
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Campling, Neil Allen
    Insurance Broker born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 28
    Fincham, Paul William
    Independent Insurance Broker born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 29
    Davies, Paul
    Individual (328 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

VERLINGUE LONDON MARKETS LIMITED

Previous names
NEVRUS (681) LIMITED - 1997-02-19
SOUTHLANDS ROAD SPECIAL RISKS LIMITED - 2001-07-09
NBJ LONDON MARKETS LIMITED - 2023-10-19
NBJ UNITED KINGDOM LIMITED - 2013-05-01
NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED - 1998-02-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • VERLINGUE LONDON MARKETS LIMITED
    Info
    NEVRUS (681) LIMITED - 1997-02-19
    SOUTHLANDS ROAD SPECIAL RISKS LIMITED - 1997-02-19
    NBJ LONDON MARKETS LIMITED - 1997-02-19
    NBJ UNITED KINGDOM LIMITED - 1997-02-19
    NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED - 1997-02-19
    Registered number 03232249
    icon of addressFirst Floor, Forum House, 41 - 51 Brighton Road, Redhill RH1 6YS
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.