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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 3
  • 1
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Peter John
    Compliance Officer born in January 1956
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
    Burton, Peter John
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Wilson, Thomas David
    Insurance Broker born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Warren, Mark Rhoderick Wylie
    Insurance Broker born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Gray, Carl Thomas
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Hicks, Peter James
    Lloyds Insurance Broker born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Carmichael, David John
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2010-02-26
    OF - Director → CIF 0
    Carmichael, David John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 8
    Owens, John Gerard
    Accountant born in April 1959
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Kite, Raymond Michael
    Lloyds Insurance Broker born in March 1942
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2015-05-08
    OF - Director → CIF 0
  • 10
    Simpson, Angus Geoffrey Michael Priestley
    Insurance Broker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Eccleston, Rodney Charles
    Consultant born in September 1949
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-08 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Costantini, William Paul
    Lawyer born in July 1947
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    icon of addressChancery House, York Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1998-06-24 ~ 1998-06-24
    PE - Nominee Director → CIF 0
  • 15
    APEX CORPORATE LIMITED - now
    icon of addressChancery House, York Road, Birmingham, West Midlands
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-06-24 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KITE, WARREN & WILSON LIMITED

Previous name
MAGNES ASSOCIATES LIMITED - 1998-09-25
Standard Industrial Classification
65120 - Non-life Insurance

  • KITE, WARREN & WILSON LIMITED
    Info
    MAGNES ASSOCIATES LIMITED - 1998-09-25
    Registered number 03586926
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 and dissolved on 2018-07-29 (20 years 1 month). The company status is Dissolved.
    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.