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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Zucker, Michael Hilton
    Insurance Broker born in March 1953
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Dunbar, Julliet Kathleen Natasha
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2012-10-23 ~ 2013-06-13
    OF - Director → CIF 0
  • 3
    Gain, Lawrence Martin
    Insurance born in January 1967
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Christopher Mark
    Individual (32 offsprings)
    Officer
    1999-05-25 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 6
    Mccrohan, Michael
    Divisional Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    Topping, Daniel John
    Insurance Broker born in March 1984
    Individual (54 offsprings)
    Officer
    2010-07-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Birnbaum, Scott
    Private Equity born in July 1959
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Tebbs, Andrew David Edward
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-05-21
    OF - Director → CIF 0
    Tebbs, Andrew David Edward
    Managing Director born in June 1971
    Individual (5 offsprings)
    2018-09-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Billinge, Andrew Robert
    Insurance Broker born in April 1954
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Begley, James Martin Timothy
    Chief Operating Officer born in September 1968
    Individual (15 offsprings)
    Officer
    2018-09-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 12
    Doe, David Nicholas
    Insurance Borker born in May 1962
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Goss, Randall George
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2003-07-29 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Randall George Goss
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Mccrohan, Mike
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2018-05-21
    OF - Director → CIF 0
  • 15
    Anderson, Christopher William
    Private Equity born in March 1975
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Newborn Ii, Ernest
    Non-Executive Director born in June 1957
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ 2020-01-02
    OF - Director → CIF 0
  • 17
    Tunnicliffe, Richard James
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2018-05-21
    OF - Director → CIF 0
  • 18
    Bender, Nicholas Peter
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2020-02-16 ~ 2023-06-07
    OF - Director → CIF 0
  • 19
    Marsh, Brian Peter
    Insurance Broker born in March 1941
    Individual (30 offsprings)
    Officer
    2010-07-22 ~ 2011-08-25
    OF - Director → CIF 0
  • 20
    Butterworth, John Derek
    Insurance Broker born in July 1958
    Individual (12 offsprings)
    Officer
    1999-05-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 21
    Packer, Ian David
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 22
    Miller, Graham John
    Finance Director born in March 1967
    Individual (10 offsprings)
    Officer
    2020-02-21 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Bowler, Jr., Edward J.
    Non-Executive Director born in May 1956
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ 2020-01-02
    OF - Director → CIF 0
  • 25
    Palmer, Richard Grant
    Compliance Officer born in March 1965
    Individual (10 offsprings)
    Officer
    2003-07-29 ~ 2010-07-06
    OF - Director → CIF 0
    Palmer, Richard Grant
    Individual (10 offsprings)
    Officer
    2006-12-31 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 26
    Davis, Paul Mark
    Insurance Broker born in July 1962
    Individual (5 offsprings)
    Officer
    2010-12-14 ~ 2023-06-07
    OF - Director → CIF 0
  • 27
    Newell, James Edward
    Insurance Broker born in November 1967
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 28
    Kirkland, Robin Hugh Cameron
    Insurance Broker born in May 1958
    Individual (19 offsprings)
    Officer
    1999-05-25 ~ 2000-11-30
    OF - Director → CIF 0
  • 29
    Lobb, Mike
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 30
    Frymire, Michelle
    Chief Finance Officer born in May 1966
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2019-03-06
    OF - Director → CIF 0
  • 31
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 32
    Troughton, Alistair Anthony James Lionel
    Insurance Non-Exec born in January 1954
    Individual (16 offsprings)
    Officer
    2007-01-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 33
    Dyer, Brian Colin
    Insurance Consultant born in July 1947
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2012-12-20
    OF - Director → CIF 0
  • 34
    Hall, Simon Christopher
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2013-04-09 ~ 2014-09-03
    OF - Director → CIF 0
  • 35
    Bloomfield, Paul Steven
    Insurance Broker born in October 1947
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 36
    Slater, Barry
    Insurance Broker born in September 1951
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2011-10-12
    OF - Director → CIF 0
  • 37
    Cotton, Neill Christopher
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2012-09-28
    OF - Director → CIF 0
  • 38
    Kenyon, Camilla Sarah
    Director And Head Of Investor Relations born in March 1973
    Individual (13 offsprings)
    Officer
    2011-09-01 ~ 2017-04-24
    OF - Director → CIF 0
  • 39
    Bogue, Oliver Charles James
    Director born in September 1987
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ 2017-04-24
    OF - Director → CIF 0
  • 40
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-06-01 ~ 2024-03-14
    OF - Director → CIF 0
  • 41
    Dennes, Jonathan Charles Mathieson
    Insurance Broker born in April 1962
    Individual (4 offsprings)
    Officer
    2007-01-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 42
    Wesson Jr, Lawrence Mcbride
    President And Chief Operating Officer born in October 1950
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2017-05-18
    OF - Director → CIF 0
  • 43
    Collier, John Denis
    Insurance Broker born in December 1964
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 44
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 175 offsprings)
    Officer
    1998-07-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 45
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2003-09-02 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 46
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (22 parents, 251 offsprings)
    Officer
    2012-03-08 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 47
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    1998-07-17 ~ 1999-05-25
    OF - Director → CIF 0
  • 48
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 49
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-07-29 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 50
    OXFORD INSURANCE GROUP LIMITED
    - now 04109497
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20 04109497
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OXFORD INSURANCE BROKERS LTD

Period: 2010-08-12 ~ now
Company number: 03599899
Registered names
OXFORD INSURANCE BROKERS LTD - now
GWECO 115 LIMITED - 1999-07-23 03599896... (more)
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
65202 - Non-life Reinsurance
  • OXFORD INSURANCE BROKERS LTD
    Info
    NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
    GWECO 115 LIMITED - 2010-08-12
    Registered number 03599899
    2 Minster Court, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.