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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 14
  • 1
    Baddeley, Andrew Martin
    Chief Financial Officer born in May 1964
    Individual (149 offsprings)
    Officer
    2013-09-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 2
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    1999-07-02 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Egan, Scott
    Accountant born in April 1971
    Individual (311 offsprings)
    Officer
    2011-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Allan, Mark Andrew
    Cfo/Insurance born in August 1981
    Individual (18 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, John Anthony
    Individual (37 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 6
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    1999-07-02 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2008-09-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    1999-04-20 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    REA BROTHERS INVESTMENT MANAGEMENT LIMITED
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31 01644127
    Aldermans House, Aldermans Walk, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1999-07-02 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 11
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55, Bishopsgate, London
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1999-04-20 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 13
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 14
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    55, Bishopsgate, London
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BRIT UNDERWRITING HOLDINGS LIMITED

Period: 2009-12-22 ~ 2016-02-19
Company number: 03754997
Registered names
BRIT UNDERWRITING HOLDINGS LIMITED - Dissolved
HCG HOTEL LIMITED - 2009-12-22
IBIS (490) LIMITED - 1999-06-23 03023527... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BRIT UNDERWRITING HOLDINGS LIMITED
    Info
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 2009-12-22
    IBIS (490) LIMITED - 2009-12-22
    Registered number 03754997
    Bridge House, London Bridge, London SE1 9QR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2016-02-19 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.